HALCYON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON PROPERTIES LIMITED
COMPANY NUMBER
03116208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
www.halcyon-properties.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON PROPERTIES 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 HALCYON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON PROPERTIES 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 |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 197 |
View Report |
|
20/10/1995 - 31/01/2008 (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
20/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 28 Past: 759 |
View Report |
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Mark Richard Simons (914161869) Appointed |
| 10/06/2015 | Richard Nathan Sugarman (918664798) has left the board |
| 10/06/2015 | ACCESS NOMINEES LIMITED (906165441) has left the board |
| 18/02/2015 | New Accounts filed |
| 16/12/2014 | Willem Marthinus De Beer (917606740) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Board Member Richard Nathan Sugarman (918664798) Appointed |
| 05/02/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | Willem Marthinus De Beer (918156033) has left the board |
| 03/10/2013 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 26/09/2013 | New Board Member Willem Marthinus De Beer (918156033) Appointed |
| 26/09/2013 | Andrew Moray Stuart (913934317) has left the board |
| 03/12/2012 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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