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Hallswelle Properties Limited

Hallswelle Properties Limited is an active company incorporated on 27 February 2016 with the registered office located in London, Greater London. Hallswelle Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10030597
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 March 2025
Due by 7 December 2025 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Same address since incorporation
Telephone
020 82092185
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • Israeli • Lives in Israel • Born in Aug 1990
Miss Marilyn Lesley Smulovitch
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallswelle Management Limited
Jasmine Harooni is a mutual person.
Active
G & M Management & Administration Services Limited
Jasmine Harooni is a mutual person.
Active
Rugby Mediaport Limited
Jasmine Harooni is a mutual person.
Active
Satellite Mediaport Services Limited
Jasmine Harooni is a mutual person.
Active
Mapal Nominees Limited
Jasmine Harooni is a mutual person.
Active
SNS Investments LLC Limited
Miss Suzanne Naomi Smulovitch is a mutual person.
Active
Stratos Nominees Limited
Jasmine Harooni is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.11K
Increased by £6.07K (+586%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.11K
Increased by £6.07K (+6%)
Total Liabilities
-£110.07K
Increased by £5.91K (+6%)
Net Assets
-£2.97K
Increased by £160 (-5%)
Debt Ratio (%)
103%
Decreased by 0.32% (-0%)
Latest Activity
Accounting Period Extended
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Miss Marilyn Lesley Smulovitch (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Jasmine Harooni (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Joanita Dias-Rodrigues (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mrs Joanita Dias-Rodrigues (PSC) Details Changed
6 Years Ago on 1 Mar 2019
Miss Jasmine Harooni (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 28 February 2025 to 7 March 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 23 Mar 2025
Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 March 2023
Submitted on 21 Mar 2025
Cessation of Joanita Dias-Rodrigues as a person with significant control on 1 March 2023
Submitted on 21 Mar 2025
Cessation of Jasmine Harooni as a person with significant control on 1 March 2023
Submitted on 21 Mar 2025
Previous accounting period shortened from 1 March 2024 to 28 February 2024
Submitted on 27 Feb 2025
Change of details for Miss Jasmine Harooni as a person with significant control on 6 April 2016
Submitted on 20 Mar 2024
Change of details for Mrs Joanita Dias-Rodrigues as a person with significant control on 1 March 2019
Submitted on 19 Mar 2024
Cessation of Suzanne Naomi Smulovitch as a person with significant control on 1 March 2023
Submitted on 14 Mar 2024
Repayment History
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