Hallsville Quarter (Phase 2) Residents Company Limited

Active09299639 Private company limited by guarantee
Incorporated
6 November 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Simon Rosenberg
Owned by
By Development Limited
Accounts type
Dormant
Region
East of England
Address
C/o Pod Group Services Limited Floor 1
Unit 1
Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2025
Rosenberg, Simon
Director · Appointed 1 December 2021
British
Born July 1968 (58)
Officer history (7 former)
2 July 2025
Resigned Shears, Charissa Jane as Secretary
2 July 2025
Appointed Pod Group Services Limited as Corporate Secretary
1 August 2024
Appointed Shears, Charissa Jane as Secretary
31 July 2024
Resigned Child, Amanda as Secretary
1 December 2021
Appointed Rosenberg, Simon as Director
1 December 2021
Resigned Parmar-Rea, Paul as Director
9 October 2020
Appointed Parmar-Rea, Paul as Director
9 October 2020
Appointed Child, Amanda as Secretary
9 October 2020
9 October 2020
Resigned Ditty, Carole as Secretary
27 August 2020
22 February 2017
Appointed Boutrolle, Axel Francois Cornelis as Director
22 February 2017
Resigned Fagg, Richard John as Director
6 November 2014
Appointed Guerin, Nicolas Alexandre Pierre as Director
6 November 2014
Appointed Ditty, Carole as Secretary
6 November 2014
Appointed Fagg, Richard John as Director

Ownership 1 active

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

By Development Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
14 November 2025Registered office address changed
8 October 2025Confirmation statement with no updates27 September 2025
24 July 2025Accounts for a dormant company30 November 2024
9 July 2025Termination of appointment of a secretary
Show all recent filings

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