Halcyon Administration Ltd

General information

Name:

Halcyon Administration Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 07082417

Incorporation date: 2009-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halcyon Administration Ltd has been prospering on the market for 15 years. Registered under the number 07082417 in the year 2009, it is located at 2 Upper Tachbrook Street, London SW1V 1SH. It has been already 11 years since Halcyon Administration Ltd is no longer recognized under the name Peartree (2010). The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Halcyon Administration Limited filed its account information for the financial year up to 2022/03/31. The most recent annual confirmation statement was released on 2022/11/20.

There is a single director this particular moment controlling this particular company, namely Mark L. who has been executing the director's obligations for 15 years. At least one secretary in this firm is a limited company, specifically Peachtree Vehicle Services Limited.

Executives who control the firm include: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

  • Previous company's names
  • Halcyon Administration Ltd 2013-10-10
  • Peartree (2010) Limited 2009-11-20

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 20 November 2009

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 20 November 2009

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 3 April 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 20 November 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 20 November 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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