THE HALCYON GALLERY LIMITED
Active - Accounts Filed
General Information
NAME
THE HALCYON GALLERY LIMITED
COMPANY NUMBER
02542729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
24/09/1990
(34 years and 2 months old)
WEBSITE
http://halcyongallery.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1990
26/10/1990
LISTSCHEME LIMITED
LONDON
W1S 2TP
Telephone: 02074994508
TPS: No
Unit 8
Broad Street
Centenary Square
Birmingham, West Midlands
B1 2EA
Telephone: 2488484
29 New Bond Street
Mayfair
London
W1S 2RL
Telephone: 74994508
3rd Floor
Harrods 87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 75817980
400 Oxford Street
London
W1A 1AB
5th Floor 143 New Bond Street
London
W1S 2TP
Telephone: 71007144
Renoir House
London
London
W1S 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | Raena Green (901294086) has left the board |
Credit Risk Overview
Want to learn more about THE HALCYON GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HALCYON GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HALCYON GALLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1991 - Present (33 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 24/09/1992 - 24/03/1999 (6 years and 6 months) Secretary: 24/09/1992 - 23/02/1996 (3 years and 4 months) Born in Jan 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | Raena Green (901294086) has left the board |
| 05/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | Trevor John Dawson (901383857) has left the board |
| 19/10/2021 | Trevor John Dawson (901383857) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Ehud Sheleg (901517757) Appointed |
| 20/04/2017 | New Accounts filed |
| 13/11/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
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