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Company Information for

49 HALLAM STREET LIMITED

49 HALLAM STREET, THE MANAGEMENT OFFICE, LONDON, W1W 6JW,

Company Registration Number

01401442

Private Limited Company

Active

Company Overview

About 49 Hallam Street Ltd

49 HALLAM STREET LIMITED was founded on 1978-11-23 and has its registered office in London. The organisation's status is listed as "Active". 49 Hallam Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
49 HALLAM STREET LIMITED

49 HALLAM STREET THE MANAGEMENT OFFICE LONDON W1W 6JW Other companies in W1B

Filing Information

Company Number		01401442
Company ID Number		01401442
Date formed		1978-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2022
Account next due		24/09/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB662723628

Last Datalog update:	2023-10-08 07:34:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 HALLAM STREET LIMITED

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Company Officers of 49 HALLAM STREET LIMITED

Current Directors

Officer	Role	Date Appointed
MARY FRANCES SHEARER	Company Secretary	2001-12-05
MEHDI BAGHITOUSI	Director	2012-10-25
JOAN MAUREEN BAXTER	Director	1996-07-01
VERITY ANNE BOURNE	Director	1999-03-11
ARNOLD MICHAEL CROOK	Director	1998-07-14
CYNTHIA JOAN GAMBLE	Director	2003-04-02
STEPHEN ARNOLD GLASS	Director	1995-04-18
ANTHONY EDWARD RISSBROOK	Director	2014-06-24
HELENA OLGA JULIE SVOJSIKOVA	Director	1999-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM SOANE	Director	2015-12-01	2017-03-02
JOHN PATRICK SUMMERS	Director	2007-06-14	2014-12-27
GRAHAM FRANCIS SWEET	Company Secretary	2000-10-31	2001-11-06
PETER JOHN HAILL	Director	1995-10-12	2001-02-13
PAMELA EMILLE HOWIE FINN	Company Secretary	1999-03-11	2000-10-11
EDNA MARY LUCIA	Director	1991-06-29	1999-06-14
VERITY ANNE BOURNE	Company Secretary	1996-08-05	1999-03-11
VERITY ANNE BOURNE	Director	1991-06-29	1998-06-30
PETER JOHN READ	Company Secretary	1995-04-18	1996-08-05
CHARLES MAYES JARVIS	Director	1991-06-29	1996-01-22
LEONARD GEORGE JARVIS	Company Secretary	1991-06-29	1995-04-18
LEONARD GEORGE JARVIS	Director	1991-06-29	1995-04-18
JONATHAN CHARLES BUCKLEY BRIERLEY	Director	1991-06-29	1993-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY FRANCES SHEARER	10 ENNISMORE GARDENS MANAGEMENT LIMITED	Company Secretary	2006-12-08	CURRENT	1994-01-02	Active
MARY FRANCES SHEARER	ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS	Company Secretary	2000-03-01	CURRENT	1994-09-05	Active
MARY FRANCES SHEARER	GROVE LODGE (1995) LIMITED	Company Secretary	1995-11-14	CURRENT	1995-02-09	Active
MEHDI BAGHITOUSI	M & M INTERNATIONAL TRADING LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
VERITY ANNE BOURNE	SALGEE INVESTMENTS	Director	2014-01-01	CURRENT	1955-09-03	Active
ANTHONY EDWARD RISSBROOK	CHESTERTON FARM SEWAGE TREATMENT MANAGEMENT LIMITED	Director	2011-09-26	CURRENT	2003-05-18	Active
ANTHONY EDWARD RISSBROOK	BREVALL MOTORS LIMITED	Director	1996-01-01	CURRENT	1970-10-13	Dissolved 2017-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		DIRECTOR APPOINTED MS GILLIAN LINDA DAVIES
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR ROBERT MAITLAND REES
2023-09-12		24/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNOLD GLASS
2023-07-17		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-19	AA	24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-29	AP03	Appointment of Mrs Gillian Russell-Blackburn as company secretary on 2022-06-29
2022-05-31	TM02	Termination of appointment of Mary Frances Shearer on 2022-05-20
2022-04-07	AP01	DIRECTOR APPOINTED MR ADAM BEN BREWS
2021-10-06	AA	24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD MICHAEL CROOK
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MAUREEN BAXTER
2020-07-15	AA	24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM Wessex House Priors Walk East Borough Wimborne BH21 1PB England
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-08-29	AA	24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VERITY ANNE BOURNE
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/19 FROM The Exchange 19 Newhall Street Birmingham B3 3PJ England
2018-10-26	AP01	DIRECTOR APPOINTED MR ROBERT MAITLAND REES
2018-08-08	AA	24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-08-21	AA	24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	PSC08	Notification of a person with significant control statement
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SOANE
2016-09-27	AA	24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 92
2016-07-07	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-02-01	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM SOANE
2015-10-03	AA	24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/15 FROM Venture House 25-29 Glasshouse Street London W1B 5DF
2015-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MARY FRANCES SHEARER on 2015-07-01
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 92
2015-07-01	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARNOLD GLASS / 01/06/2015
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CYNTHIA JOAN GAMBLE / 01/06/2015
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MICHAEL CROOK / 01/06/2015
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY ANNE BOURNE / 01/06/2015
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAUREEN BAXTER / 01/06/2015
2015-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA OLGA JULIE SVOJSIKOVA / 01/06/2015
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK SUMMERS
2014-12-04	CH01	Director's details changed for Mr John Patrick Summers on 2014-11-18
2014-09-24	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 92
2014-07-01	AR01	23/06/14 FULL LIST
2014-06-25	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD RISSBROOK
2014-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 6 BABMAES STREET LONDON SW1Y 6HD
2013-09-20	AA	24/12/12 TOTAL EXEMPTION FULL
2013-06-28	AR01	23/06/13 FULL LIST
2012-11-01	AP01	DIRECTOR APPOINTED MR MEHDI BAGHITOUSI
2012-07-31	AA	24/12/11 TOTAL EXEMPTION FULL
2012-07-12	AR01	23/06/12 FULL LIST
2011-09-29	AA	24/12/10 TOTAL EXEMPTION FULL
2011-06-30	AR01	23/06/11 FULL LIST
2010-08-18	AA	24/12/09 TOTAL EXEMPTION FULL
2010-06-28	AR01	23/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CYNTHIA JOAN GAMBLE / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA OLGA JULIE SVOJSIKOVA / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARNOLD GLASS / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERITY ANNE BOURNE / 01/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAUREEN BAXTER / 01/06/2010
2009-10-13	AA	24/12/08 TOTAL EXEMPTION FULL
2009-06-29	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-07	AA	24/12/07 TOTAL EXEMPTION FULL
2008-07-18	363s	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 24/12/06
2007-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	363s	RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS
2007-07-04	288a	NEW DIRECTOR APPOINTED
2006-10-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-05	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 24/12/05
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE ESTATE OFFICE 49 HALLAM STREET LONDON W1W 6JW
2005-07-18	AA	FULL ACCOUNTS MADE UP TO 24/12/04
2005-07-18	363s	RETURN MADE UP TO 23/06/05; CHANGE OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 24/12/03
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS
2003-08-27	AA	FULL ACCOUNTS MADE UP TO 24/12/02
2003-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-07	288a	NEW DIRECTOR APPOINTED
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 24/12/01
2002-07-25	363s	RETURN MADE UP TO 23/06/02; CHANGE OF MEMBERS
2002-02-26	288a	NEW SECRETARY APPOINTED
2001-12-31	288b	SECRETARY RESIGNED
2001-09-03	363a	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 24/12/00
2001-02-20	288b	DIRECTOR RESIGNED
2001-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: THE ESTATE OFFICE 49 HALLAM STREET LONDON W1N 5LJ
2000-11-06	288a	NEW SECRETARY APPOINTED
2000-11-06	288b	SECRETARY RESIGNED
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-08-21	288a	NEW DIRECTOR APPOINTED
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 24/12/99
1999-07-14	363s	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-07-06	288b	DIRECTOR RESIGNED
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 24/12/98
1999-06-06	288b	DIRECTOR RESIGNED
1999-05-11	288a	NEW DIRECTOR APPOINTED
1999-05-11	288b	DIRECTOR RESIGNED
1999-04-16	288b	SECRETARY RESIGNED
1999-04-16	288a	NEW SECRETARY APPOINTED
1999-03-19	288a	NEW DIRECTOR APPOINTED
1998-07-27	363a	RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 24/12/97
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 24/12/96

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 49 HALLAM STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 49 HALLAM STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-24

Annual Accounts
2014-12-24

Annual Accounts
2013-12-24

Annual Accounts
2012-12-24

Annual Accounts
2011-12-24

Annual Accounts
2010-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 HALLAM STREET LIMITED

Intangible Assets

Patents

We have not found any records of 49 HALLAM STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 49 HALLAM STREET LIMITED

Trademarks

We have not found any records of 49 HALLAM STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 49 HALLAM STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 49 HALLAM STREET LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 49 HALLAM STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 49 HALLAM STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 49 HALLAM STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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