Menna Overview

Here’s a quick overview of THE HALLMARK TRADING CENTRE LIMITED 👀 — a Wembley, Middlesex based business that started in 1988.

THE HALLMARK TRADING CENTRE LIMITED

  • Company statusactive
  • Company No02277871
  • Age38 years Incorporated 15 July 1988
  • Officers3

Address

11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

THE HALLMARK TRADING CENTRE LIMITED is an active company incorporated on 15 July 1988 and based in Wembley, Middlesex. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 22 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 22 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Apr 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 31 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 26 Dec 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 04 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

event
Gazette Notice Compulsory

4 Years Ago on 01 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 21 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 21 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Dec 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 15 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 14 Apr 2021

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Gazette Notice Compulsory

5 Years Ago on 06 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 22 Jan 2021

event
Confirmation Statement With Updates

6 Years Ago on 25 Feb 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 27 Dec 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHHATRALIA, Ramesh Chhaganlaldirector Apr 195516 Jul 2008
MAMTORA, Ashit Shaileshdirector Aug 199311 Jun 2025
SHAH, Shashikant Lakhamshidirector Jun 195812 Jan 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ramesh Chhaganlal Chhatralia Apr 195506 Apr 2016
Mr Shashikant Lakhamshi Shah Jun 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.