Halcyon Properties Limited

General information

Name:

Halcyon Properties Ltd

Office Address:

Bsg Valentine Lynton House WC1H 9BQ 7-12 Tavistock Square

Number: 03116208

Incorporation date: 1995-10-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Halcyon Properties Limited. This company was founded 29 years ago and was registered with 03116208 as the reg. no. This office of this firm is situated in 7-12 Tavistock Square. You may find it at Bsg Valentine, Lynton House. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Halcyon Properties Ltd filed its account information for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2022/10/20.

Concerning this company, the full scope of director's tasks have so far been fulfilled by Mark S. who was assigned this position 9 years ago. The following company had been directed by Richard S. till June 8, 2015. What is more another director, specifically Willem D. quit in 2014.

Executives who have control over the firm are as follows: Mark S. owns over 1/2 to 3/4 of company shares . Amanda S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 08 June 2015

Latest update: 1 April 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Amanda S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

Similar companies nearby

Closest companies