Hall Property Lettings Limited

Company Name	Hall Property Lettings Limited
Directors	Melaine Hall and Jason Langley Fogg
Company Status	Active
Company Number	02742205
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)
Previous Name	Basknest Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jason Langley Fogg
Nationality	British
Status	Current
Appointed	01 December 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8HU

Director Name	Ms Melaine Hall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(17 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr Jason Langley Fogg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	25 November 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Norman Bush
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Caledonian Road Islington London N1 0SL

Director Name	Ian Richard Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	54 St Johns Road Ilford Essex IG2 7BD

Secretary Name	Mr David Norman Bush
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Caledonian Road Islington London N1 0SL

Secretary Name	Melanie Hall
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 December 2009)
Role	Teacher
Correspondence Address	54 St Johns Road Newbury Park Ilford Essex IG2 7BD

Secretary Name	Mr Jonathan Wilson
Status	Resigned
Appointed	01 October 2009(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	71 Garron Lane South Ockendon Essex RM15 5JQ

Director Name	Ms Melaine Hall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(17 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 January 2010)
Role	Specialist Teaching Assistant
Country of Residence	England
Correspondence Address	Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Ms Davina Hall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2010(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF

Location

Registered Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Brock Hill
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Davina Hall 50.00% Ordinary
50 at £1	Melanie Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,501
Cash	£71,272
Current Liabilities	£52,771

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

29 August 2000	Delivered on: 30 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 elsenham road grimsby north east lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 September 1999	Delivered on: 15 September 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 haycroft street grimsby north east lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 May 1996	Delivered on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 haycroft avenue grimsby with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding
13 May 1996	Delivered on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 ainslie street grimsby with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding
16 April 1996	Delivered on: 19 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
14 December 2022	Notification of Harry Hall as a person with significant control on 28 November 2016 (2 pages)
14 December 2022	Notification of Phoebe Hall as a person with significant control on 28 November 2016 (2 pages)
14 December 2022	Cessation of Davina Hall as a person with significant control on 28 November 2016 (1 page)
8 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
7 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
13 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
14 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 30 June 2018 (3 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
24 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Appointment of Mr Jason Langley Fogg as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Davina Hall as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Davina Hall as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Jason Langley Fogg as a director on 25 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
29 August 2014	Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE to C/O Jsj Services Indecon Building South Hanningfield Road Wickford Essex SS11 7PF on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE to C/O Jsj Services Indecon Building South Hanningfield Road Wickford Essex SS11 7PF on 29 August 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 31 August 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2011	Termination of appointment of Melaine Hall as a director (1 page)
15 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 November 2011	Termination of appointment of Jonathan Wilson as a secretary (1 page)
15 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 November 2011	Termination of appointment of Melaine Hall as a director (1 page)
15 November 2011	Termination of appointment of Jonathan Wilson as a secretary (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 March 2011	Registered office address changed from C/O Jsj Accountants 3Rd Floor 8 Holgate Court Western Road Romford RM1 3JS United Kingdom on 26 March 2011 (1 page)
26 March 2011	Registered office address changed from C/O Jsj Accountants 3Rd Floor 8 Holgate Court Western Road Romford RM1 3JS United Kingdom on 26 March 2011 (1 page)
5 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Appointment of Mr Jonathan Wilson as a secretary (1 page)
4 October 2010	Registered office address changed from C/O Jsj Accountant Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Jsj Accountant Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Jsj Accountant Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 4 October 2010 (1 page)
4 October 2010	Appointment of Mr Jonathan Wilson as a secretary (1 page)
27 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 January 2010	Appointment of Melaine Hall as a director (6 pages)
20 January 2010	Appointment of a director (6 pages)
20 January 2010	Appointment of a director (6 pages)
20 January 2010	Appointment of Melaine Hall as a director (6 pages)
19 January 2010	Appointment of Ms Melanie Hall as a director (2 pages)
19 January 2010	Appointment of Ms Melanie Hall as a director (2 pages)
19 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
19 January 2010	Appointment of Ms Davina Hall as a director (2 pages)
19 January 2010	Appointment of Ms Davina Hall as a director (2 pages)
19 January 2010	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
9 January 2010	Termination of appointment of Melanie Hall as a secretary (2 pages)
9 January 2010	Termination of appointment of Melanie Hall as a secretary (2 pages)
8 January 2010	Termination of appointment of Ian Hall as a director (4 pages)
8 January 2010	Termination of appointment of Ian Hall as a director (4 pages)
8 January 2010	Appointment of Jason Langley Fogg as a secretary (5 pages)
8 January 2010	Appointment of Jason Langley Fogg as a secretary (5 pages)
9 December 2009	Registered office address changed from Hallmark House, 54 St Johns Road Newbury Park Ilford London IG2 7BD on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Hallmark House, 54 St Johns Road Newbury Park Ilford London IG2 7BD on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Hallmark House, 54 St Johns Road Newbury Park Ilford London IG2 7BD on 9 December 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 November 2008	Return made up to 30/08/08; full list of members (3 pages)
10 November 2008	Return made up to 30/08/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 October 2007	Registered office changed on 22/10/07 from: 1 smollett place wickford essex SS12 9SE (1 page)
22 October 2007	Return made up to 30/08/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 1 smollett place wickford essex SS12 9SE (1 page)
22 October 2007	Return made up to 30/08/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: 54 saint johns road ilford essex IG2 7BD (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: 54 saint johns road ilford essex IG2 7BD (1 page)
14 September 2006	Return made up to 30/08/06; full list of members (2 pages)
14 September 2006	Return made up to 30/08/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 November 2005	Return made up to 30/08/05; full list of members (2 pages)
7 November 2005	Return made up to 30/08/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 August 2004	Return made up to 30/08/04; full list of members (6 pages)
25 August 2004	Return made up to 30/08/04; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 September 2003	Return made up to 30/08/03; full list of members (6 pages)
2 September 2003	Return made up to 30/08/03; full list of members (6 pages)
28 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 March 2003	Ad 01/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 2003	Ad 01/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 January 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 September 2002	Return made up to 30/08/02; full list of members (6 pages)
13 September 2002	Return made up to 30/08/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2000 (10 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2000 (10 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
20 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
6 November 2000	Return made up to 24/08/00; full list of members (6 pages)
6 November 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Registered office changed on 22/06/00 from: 25 hill street poole dorset BH15 1NR (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 25 hill street poole dorset BH15 1NR (1 page)
8 February 2000	Company name changed basknest LIMITED\certificate issued on 09/02/00 (2 pages)
8 February 2000	Company name changed basknest LIMITED\certificate issued on 09/02/00 (2 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Return made up to 24/08/99; no change of members (4 pages)
27 August 1999	Return made up to 24/08/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Registered office changed on 23/04/98 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
23 April 1998	Registered office changed on 23/04/98 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
24 October 1997	Return made up to 24/08/97; full list of members (6 pages)
24 October 1997	Return made up to 24/08/97; full list of members (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 24/08/96; full list of members (6 pages)
27 June 1997	Registered office changed on 27/06/97 from: 79 st. John street london EC1M 4DR (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 79 st. John street london EC1M 4DR (1 page)
27 June 1997	Return made up to 24/08/96; full list of members (6 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Full accounts made up to 30 June 1996 (11 pages)
21 March 1997	Full accounts made up to 30 June 1996 (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (9 pages)
6 May 1996	Full accounts made up to 30 June 1995 (9 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
6 September 1995	Return made up to 24/08/95; no change of members (4 pages)
6 September 1995	Return made up to 24/08/95; no change of members (4 pages)
3 March 1995	Full accounts made up to 30 June 1994 (9 pages)
3 March 1995	Full accounts made up to 30 June 1994 (9 pages)

Hall Property Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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