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SIR NEW HALL LIMITED

Dissolved

Company number 06182014

London, United Kingdom · Incorporated 23 March 2007

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P1 NEW HALL LIMITED · 23 March 2007 – 11 September 2014

Company overview

SIR NEW HALL LIMITED, a private limited company registered in England and Wales, was dissolved on 12 November 2024 having been incorporated on 23 March 2007. It changed its name from P1 NEW HALL LIMITED on 23 March 2007. Its registered office is at One, Curzon Street, London, W1J 5HB, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Londonmetric Property Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BERESFORD, Valentine Tristram (appointed 5 March 2024), JONES, Andrew Marc (appointed 5 March 2024), MCGANN, Martin Francis (appointed 5 March 2024) and STIRLING, Mark Andrew (appointed 5 March 2024). DUZNIAK, Jadzia Zofia serves as company secretary (appointed 5 March 2024). The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2024, on 24 April 2024. Its most recent confirmation statement was made up to 21 March 2024. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 12 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
21 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCGANN, Martin Francis
Director
5 March 2024
BV
BERESFORD, Valentine Tristram
Director
5 March 2024
JA
JONES, Andrew Marc
Director
5 March 2024
SM
STIRLING, Mark Andrew
Director
5 March 2024
DJ
DUZNIAK, Jadzia Zofia
Secretary
5 March 2024
MN
MACEACHIN, Neil Alexander
Director · Resigned
3 September 2023
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary · Resigned
6 March 2023
AL
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Corporate Secretary · Resigned
6 July 2022
BF
BROOKS, Frederick Joseph
Director · Resigned
6 July 2022
LS
LEE, Simon
Director · Resigned
6 July 2022
WJ
WHITE, John Keith Leslie
Director · Resigned
6 July 2022
BP
BROWN, Philip Michael
Director · Resigned
7 July 2014
LN
LESLAU, Nicholas Mark
Director · Resigned
14 May 2007
ET
EVANS, Timothy James
Director · Resigned
10 May 2007
GS
GUMM, Sandra Louise
Director · Resigned
4 April 2007
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
23 March 2007
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
23 March 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
23 March 2007

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2024 View
Gazette Notice Voluntary
Gazette
27 August 2024 View
Dissolution Application Strike Off Company
Dissolution
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
27 March 2008 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Incorporation Company
Incorporation
23 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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