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A. HALDEN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Halden & Co. Limited. The company was founded 70 years ago and was given the registration number 00521526. The firm's registered office is in KESTON. You can find them at Mitchell, Leafy Grove, Keston, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A. HALDEN & CO. LIMITED
Company Number:00521526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mitchell, Leafy Grove, Keston, Kent, BR2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Blenheim Road, Bromley, BR1 2HA

Secretary01 January 2002Active
12, Blenheim Road, Bromley, United Kingdom, BR1 2HA

Director-Active
Mitchell, Leafy Grove, Keston, BR2 6AH

Director-Active
Mitchell, Leafy Grove, Keston, BR2 6AH

Secretary15 June 1999Active
"Mitchell"Leafy Grove, Keston, BR2 6AH

Secretary-Active
59 Westfields Avenue, Barnes, London, SW13 0AT

Secretary-Active
Mitchell, Leafy Grove, Keston, BR2 6AH

Director15 November 2005Active
90 Taunton Lane, Coulsdon, CR5 1SF

Director-Active
Mitchell, Leafy Grove, Keston, BR2 6AH

Director-Active

People with Significant Control

Mr Robert James Wells
Notified on:07 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Mitchell, Mitchell, Keston, England, BR2 6AH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption full.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2012-06-07Officers

Change person director company with change date.

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