Introduction
Watch Company
T
THE HALLMARK MGMT CO LIMITED
THE HALLMARK MGMT CO LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE HALLMARK MGMT CO LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13668222
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 7 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
28 The Mall London, N14 6LN,
Previous Addresses
The Old Barn Wood Street Swanley BR8 7PA England
From: 8 October 2021To: 1 July 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NICHOLSON, Amy Sarah
ActiveThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 08 Oct 2021
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
08 Oct 2021
Active
UTER, Oliver Jake
ActiveThe Mall, LondonN14 6LN
Born September 1987
Director
Appointed 27 Jul 2024
UTER, Oliver Jake
The Mall, LondonN14 6LN
Born September 1987
Director
27 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Keyz Please Limited
ActiveThe Mall, LondonN14 6LN
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 27 Jul 2024
The Keyz Please Limited
The Mall, LondonN14 6LN
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
27 Jul 2024
Active
Rented Residence Limited
CeasedWood Street, SwanleyBR8 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 27 Jul 2024
Rented Residence Limited
Wood Street, SwanleyBR8 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 27 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2024
27 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2022