HR

12 HALL ROAD LIMITED

Active

Company number 01916522

Bromley, England · Incorporated 24 May 1985

Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

Last updated on 19 September 2026

Residents property management · SIC 98000


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

12 HALL ROAD LIMITED is an active private limited company incorporated on 24 May 1985 and registered in England and Wales. Its registered office is at Imperial House, 21-25 North Street, Bromley, BR1 1SD, England. Its principal activity is residents property management (SIC 98000).

The sole director is GARBER, Shannon Lloyd (appointed 26 June 2025). PARKFORDS MANAGEMENT LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 13 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. 144 filings are recorded against the company at Companies House, most recently an accounts filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SHANNON GARBER (20.0%)
  • CATERINA AURORA MARIA HOWORTH BENJAMIN MICHAEL HOWORTH (20.0%)
  • NAPAT THAVISIN (20.0%)
  • YAN LOK FELIX YEUNG SO KIT LAM SO FAN LUM SO HING LAM (20.0%)
  • UPEN PATEL (20.0%)
  • BENJAMIN AARON SCHORI SILVIA PALAU VALENCIA (0.0%)
Total shares
5
Nominal value
£5.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 GBP £1.000
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN AARON SCHORI SILVIA PALAU VALENCIA ORDINARY 0 0.00% 0 0.00%
CATERINA AURORA MARIA HOWORTH BENJAMIN MICHAEL HOWORTH ORDINARY 1 20.00% 1 20.00%
NAPAT THAVISIN ORDINARY 1 20.00% 1 20.00%
SHANNON GARBER ORDINARY 1 20.00% 1 20.00%
UPEN PATEL ORDINARY 1 20.00% 1 20.00%
YAN LOK FELIX YEUNG SO KIT LAM SO FAN LUM SO HING LAM ORDINARY 1 20.00% 1 20.00%
Total 5 100% 5 100%

Officers

GS
26 June 2025
PM
PARKFORDS MANAGEMENT LIMITED
Corporate Secretary
2 May 2025
SB
SCHORI, Benjamin Aaron
Director · Resigned
3 September 2019
BJ
BOLOT, Jean-Marin
Director · Resigned
10 May 2017
UP
URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
10 January 2013
SI
SHAW, Iain Matthew
Secretary · Resigned
15 June 2012
SI
SHAW, Iain Matthew
Director · Resigned
15 June 2012
QV
QUINE, Virginia Sarah
Director · Resigned
30 October 2007
MS
MOHAMMADIAN, Shahram
Director · Resigned
11 August 2003
AG
ATCHISON, Glen John
Director · Resigned
1 March 2002
FL
FREEMAN, Laura
Director · Resigned
3 December 1999
TG
TOYNE, Gary Wayne
Director · Resigned
9 February 1999
MS
MILLER, Sharon Ann
Director · Resigned
9 September 1996
GJ
GAREH, Joseph
Secretary · Resigned
4 March 1996
RK
RITTER, Kiki
Director · Resigned
4 March 1996
KF
KATEB, Fuad Joseph
Secretary · Resigned
MS
MAISON, Stefanie Helen
Director · Resigned
RR
RIZVI, Rafat
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 April 2020 View
Change Person Director Company With Change Date
Officers
19 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 January 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
1 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
2 October 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Dormant
Accounts
19 July 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
8 December 1999 View
Resolution
Resolution
23 November 1999 View
Memorandum Articles
Incorporation
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
1 August 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Accounts With Accounts Type Dormant
Accounts
18 February 1999 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Dormant
Accounts
19 June 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 June 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
21 June 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 December 1994 View
Legacy
Annual Return
25 March 1994 View
Resolution
Resolution
22 March 1994 View
Accounts With Accounts Type Dormant
Accounts
22 March 1994 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Small
Accounts
22 December 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1992 View
Accounts With Accounts Type Small
Accounts
7 April 1991 View
Legacy
Annual Return
5 July 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
31 August 1989 View
Accounts With Accounts Type Small
Accounts
31 August 1989 View
Legacy
Address
9 February 1989 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Legacy
Accounts
23 November 1987 View
Legacy
Annual Return
23 October 1987 View
Accounts With Made Up Date
Accounts
23 October 1987 View
Legacy
Officers
3 October 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
24 May 1985 View

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