Introduction
Watch Company
H
HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED
HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12932918
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
1 Old Studios 31b Bellevue Road London, SW17 7EF,
Previous Addresses
, C/O Westbury Residential Limited 200 New Kings Road, London, SW6 4NF, England
From: 3 August 2021To: 8 July 2025
, Westbury Residential Limited 200 New Kings Road, London, SW6 4NF, England
From: 2 July 2021To: 3 August 2021
, Hallam House 7 Windmill Drive, London, SW4 9DE, United Kingdom
From: 6 October 2020To: 2 July 2021
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
ANDREW, Andrea Ranee
Active31b Bellevue Road, LondonSW17 7EF
Born March 1967
Director
Appointed 23 Sept 2021
ANDREW, Andrea Ranee
31b Bellevue Road, LondonSW17 7EF
Born March 1967
Director
23 Sept 2021
Active
BUTTERWORTH (2), Imogen Alice Joan
Active200 New Kings Road, LondonSW6 4NF
Born August 1998
Director
Appointed 13 Jan 2025
BUTTERWORTH (2), Imogen Alice Joan
200 New Kings Road, LondonSW6 4NF
Born August 1998
Director
13 Jan 2025
Active
CLARKE, James Dominic
Active31b Bellevue Road, LondonSW17 7EF
Born May 1967
Director
Appointed 06 Oct 2020
CLARKE, James Dominic
31b Bellevue Road, LondonSW17 7EF
Born May 1967
Director
06 Oct 2020
Active
DOS SANTOS, Andre Rafael
Active200 New Kings Road, LondonSW6 4NF
Born January 1981
Director
Appointed 23 Sept 2021
DOS SANTOS, Andre Rafael
200 New Kings Road, LondonSW6 4NF
Born January 1981
Director
23 Sept 2021
Active
PARIKH, Michael William
Active31b Bellevue Road, LondonSW17 7EF
Born December 1965
Director
Appointed 23 Sept 2021
PARIKH, Michael William
31b Bellevue Road, LondonSW17 7EF
Born December 1965
Director
23 Sept 2021
Active
PARKS, Conrad Finn
Active200 New Kings Road, LondonSW6 4NF
Born November 2000
Director
Appointed 28 Mar 2025
PARKS, Conrad Finn
200 New Kings Road, LondonSW6 4NF
Born November 2000
Director
28 Mar 2025
Active
SMITHER, James Edward
Active31b Bellevue Road, LondonSW17 7EF
Born August 1976
Director
Appointed 23 Sept 2021
SMITHER, James Edward
31b Bellevue Road, LondonSW17 7EF
Born August 1976
Director
23 Sept 2021
Active
STEPHENSON, Paul Denys
Active31b Bellevue Road, LondonSW17 7EF
Born July 1949
Director
Appointed 23 Sept 2021
STEPHENSON, Paul Denys
31b Bellevue Road, LondonSW17 7EF
Born July 1949
Director
23 Sept 2021
Active
WAHI, Smita
Active31b Bellevue Road, LondonSW17 7EF
Born December 1984
Director
Appointed 23 Sept 2021
WAHI, Smita
31b Bellevue Road, LondonSW17 7EF
Born December 1984
Director
23 Sept 2021
Active
WESTBURY RESIDENTIAL LIMITED
ResignedNew Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 03 Aug 2021
Resigned 30 Jun 2025
WESTBURY RESIDENTIAL LIMITED
New Kings Road, LondonSW6 4NF
Corporate secretary
03 Aug 2021
Resigned 30 Jun 2025
Resigned
GUARNACCIA, Maia
Resigned200 New Kings Road, LondonSW6 4NF
Born December 1972
Director
Appointed 23 Sept 2021
Resigned 04 Oct 2021
GUARNACCIA, Maia
200 New Kings Road, LondonSW6 4NF
Born December 1972
Director
23 Sept 2021
Resigned 04 Oct 2021
Resigned
SANTOS, Andre Rafael Dos
Resigned200 New Kings Road, LondonSW6 4NF
Born January 1981
Director
Appointed 27 Sept 2021
Resigned 27 Sept 2021
SANTOS, Andre Rafael Dos
200 New Kings Road, LondonSW6 4NF
Born January 1981
Director
27 Sept 2021
Resigned 27 Sept 2021
Resigned
SWINHOE, Duncan Robert
Resigned31b Bellevue Road, LondonSW17 7EF
Born July 1972
Director
Appointed 23 Sept 2021
Resigned 01 Sept 2025
SWINHOE, Duncan Robert
31b Bellevue Road, LondonSW17 7EF
Born July 1972
Director
23 Sept 2021
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Dominic Clarke
Ceased200 New Kings Road, LondonSW6 4NF
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 05 Jul 2021
Mr James Dominic Clarke
200 New Kings Road, LondonSW6 4NF
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 05 Jul 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2025
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
22 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
3 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 August 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021