opendata.bot
Company number
02864482

HALLSWELLE MANAGEMENT LIMITED

Officer · HAROONI, Jasmine and 9 others
Active
✓ Active company on the official register. Next accounts due 2 October 2026.

Company details

Registered name
HALLSWELLE MANAGEMENT LIMITED
Company number
02864482
Registered office
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Company type
Private Limited Company
Incorporated on
20 October 1993
Status
Active
Age
32 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 82110 — Combined office administrative service activities
Accounts — next due
02 Oct 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 01/02/2015
Active
director
Appointed 26/10/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Marilyn Lesley Smulovitch
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Joanita Dias-Rodrigues
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Marilyn Lesley Smulovitch
born 06/1953 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 42 companies
Mrs Joanita Dias-Rodrigues
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2026 Controls 7 companies

Serving officers

director Appointed 01/02/2015
director Appointed 26/10/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mrs Joanita Dias-Rodrigues
01/04/2026 Director resigned DIAS-RODRIGUES, Joanita
05/01/2022 Corporate-secretary resigned MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
06/04/2016 Person with significant control added Mrs Joanita Dias-Rodrigues
06/04/2016 Person with significant control added Miss Marilyn Lesley Smulovitch
01/02/2015 Director appointed HAROONI, Jasmine
01/01/2015 Director resigned SMULOVITCH, Martin Jonathan
31/12/2014 Director resigned SMULOVITCH, Martin Jonathan
31/12/2014 Director appointed SMULOVITCH, Martin Jonathan
01/01/2014 Director resigned SMULOVITCH, Martin Jonathan
01/11/2009 Director appointed SMULOVITCH, Martin Jonathan
01/11/2008 Director appointed SMULOVITCH, Martin Jonathan
01/05/2004 Director resigned TURGEL, Harris William
01/05/2004 Director appointed DIAS-RODRIGUES, Joanita
26/10/2000 Director appointed SMULOVITCH, Marilyn Lesley
20/10/1993 Corporate-nominee-director resigned CCS DIRECTORS LIMITED
20/10/1993 Corporate-nominee-secretary resigned CCS SECRETARIES LIMITED
20/10/1993 Corporate-nominee-director appointed CCS DIRECTORS LIMITED
20/10/1993 Director appointed TURGEL, Harris William
20/10/1993 Corporate-secretary appointed MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALLSWELLE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HALLSWELLE MANAGEMENT LTD — NW11 0DH
Tier 1 · renews 06/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HALLSWELLE MANAGEMENT LIMITED?
According to the official registry, the company number of HALLSWELLE MANAGEMENT LIMITED is 02864482.
Where is HALLSWELLE MANAGEMENT LIMITED registered?
The registered office is HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH.
Who runs HALLSWELLE MANAGEMENT LIMITED?
HAROONI, Jasmine is listed among the officers of HALLSWELLE MANAGEMENT LIMITED.
What is the SIC code of HALLSWELLE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 82110 — Combined office administrative service activities.
Who controls HALLSWELLE MANAGEMENT LIMITED?
Miss Marilyn Lesley Smulovitch is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of HALLSWELLE MANAGEMENT LIMITED due?
The next annual accounts are due by 2 October 2026, and the last accounts were made up to 31 December 2024.

About HALLSWELLE MANAGEMENT LIMITED (02864482)

HALLSWELLE MANAGEMENT LIMITED is a private limited company incorporated on 20 October 1993 and registered in the United Kingdom under company number 02864482. Its registered office is at HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Miss Marilyn Lesley Smulovitch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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