3 Hall Road Management Limited (The)

Active00971227 Private limited company
Incorporated
29 January 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Sanders
Sally Kattan
Accounts type
Dormant
Region
East of England
Address
Devonshire House Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2023
Sanders, Anna
Director · Appointed 13 February 2023
British
Born January 1981 (45)
Kattan, Sally
Director · Appointed 17 January 2023
British
Born March 1979 (47)
Officer history (12 former)
22 December 2023
Resigned Potel, Solomon Stanton as Director
22 November 2023
Resigned Esterson, Elliot as Secretary
22 November 2023
Appointed Trent Park Properties LLP as Corporate Secretary
22 November 2023
Appointed Esterson, Elliot as Secretary
21 November 2023
Resigned Ringley Limited as Corporate Secretary
26 October 2023
Resigned Bowring, Mary-Anne as Director
13 February 2023
Appointed Sanders, Anna as Director
13 February 2023
Appointed Potel, Solomon Stanton as Director
17 January 2023
Appointed Kattan, Sally as Director
27 March 2017
Appointed Munro, Jane Wood, Ms. as Director
27 March 2017
Resigned Munro, Jane Wood, Ms. as Director
2 October 2013
Resigned Reiss, Martin as Secretary
2 October 2013
Appointed Bowring, Mary-Anne as Director
2 October 2013
Appointed Ringley Limited as Corporate Secretary
2 October 2013
Resigned Peridakis, Simone Laraine as Director
2 October 2013
Resigned Reiss, Martin as Director
17 May 1999
Appointed Peridakis, Simone Laraine as Director
17 May 1999
Resigned Miller, Joseph as Director
1 January 1993
Appointed Reiss, Martin as Secretary
1 January 1993
Appointed Reiss, Martin as Director
1 January 1993
Appointed Miller, Joseph as Director
1 January 1993
Resigned Marks, Ronald as Secretary
1 January 1993
Resigned Marks, Ronald as Director
21 October 1992
Resigned Reiss, Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Current Assets£14£14
Cash£14£14£14£14
Net Assets£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
6 June 2026Confirmation statement with no updates1 June 2026
5 July 2025Confirmation statement with no updates1 June 2025
20 March 2025Accounts for a dormant company31 December 2024
13 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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