The Hallmark Trading Centre Limited

Active02277871 Private limited company
Incorporated
15 July 1988 (38 years)
Industry
Residents property management (98000)
Controlled by
Ramesh Chhaganlal Chhatralia
Accounts type
Micro entity
Region
Greater London
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born August 1993 (33)
Director · Appointed 16 July 2008
Also at Clickbuild Ltd (proposed for strike-off)
British
Born April 1955 (71)
Officer history (21 former)
10 December 2025
Resigned Shah, Shashikant Lakhamshi as Director
11 June 2025
Appointed Mamtora, Ashit Shailesh as Director
30 November 2010
Resigned Demetriov, Pandelitsa as Secretary
24 April 2009
Appointed Demetriov, Pandelitsa as Secretary
12 January 2009
Appointed Shah, Shashikant Lakhamshi as Director
2 December 2008
Resigned Roxborough Management Services Limited as Corporate Director
1 December 2008
Resigned Roxborough Secretarial Services Limited as Corporate Secretary
17 July 2008
Resigned Michael Archer Limited as Corporate Director
16 July 2008
Appointed Chhatralia, Ramesh Chhaganlal as Director
15 September 2005
Appointed Michael Archer Limited as Corporate Director
15 September 2005
Resigned Robertson, Andrew as Director
15 September 2005
Resigned Archer, Michael as Director
1 April 2005
Appointed Robertson, Andrew as Director
1 April 2005
Appointed Archer, Michael as Director
15 March 2005
Resigned Persky, Richard Woolf as Director
20 May 2004
Appointed Mj Golz Secretarial Services Limited as Corporate Director
20 May 2004
Resigned Mj Golz Secretarial Services Limited as Corporate Director
20 May 2004
Appointed Roxborough Management Services Limited as Corporate Director
20 May 2004
Resigned Mj Golz Secretarial Services Limited as Corporate Director
15 December 2003
Resigned Roxborough Management Services Limited as Corporate Director
1 August 2003
Appointed Mj Golz Secretarial Services Limited as Corporate Director
25 July 2003
Appointed Roxborough Secretarial Services Limited as Corporate Secretary
25 July 2003
Resigned Mj Golz Secretarial Services Limited as Corporate Secretary
25 July 2003
Resigned Mj Golz Secretarial Services Limited as Corporate Director
24 July 2003
Appointed Roxborough Management Services Limited as Corporate Director
25 September 2002
Appointed Mj Golz Secretarial Services Limited as Corporate Director
21 January 1997
Resigned Dixon, Graeme Laurence as Director
21 January 1997
Resigned Badruzzaman, Jamlani as Director
2 May 1996
Resigned Mj Golz Secretarial Services Limited as Corporate Director
1 May 1996
Appointed Persky, Richard Woolf as Director
1 May 1996
Appointed Mj Golz Secretarial Services Limited as Corporate Secretary
1 May 1996
Appointed Mj Golz Secretarial Services Limited as Corporate Director
12 April 1996
Resigned Dormer, James Philip as Secretary
12 April 1996
Resigned Dormer, James Philip as Director
29 February 1996
Appointed Dormer, James Philip as Secretary
29 February 1996
Appointed Dormer, James Philip as Director
29 February 1996
Appointed Dixon, Graeme Laurence as Director
29 February 1996
Appointed Badruzzaman, Jamlani as Director
29 February 1996
Resigned Nathan, Michael John as Secretary
29 February 1996
Resigned Holloway, Robert Charles Keith as Director
29 February 1996
Resigned Lunson, Andrew John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Former controllers (1)
10 December 2025
Ceased Shashikant Lakhamshi Shah — Has significant influence or control

Financials

Net Assets
£10,764
Employees
2
Current Ratio
8.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,333 £10,996 £10,764 £10,764 £10,764 £10,764
Balance sheet detail
202520242023202220212020
Current Assets£14,511£14,511£14,511£14,511£15,452£17,610
Creditors (< 1 year)£1,749£1,749£1,749£1,749£1,028£4,277
Net Current Assets£13,764£13,764£13,764£13,764£14,995£13,333
Net Assets£10,764£10,764£10,764£10,764£10,996£13,333
Shareholder Funds£10,764£10,764£10,764£10,764£10,996£13,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
30 June 1995Share capital filing
29 January 1995Accounts for a small company31 March 1994
17 January 1995Annual return
10 January 1995Share capital filing
Show all recent filings

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