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BEALE HALAI PROPERTIES LIMITED

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

This company is commonly known as Beale Halai Properties Limited. The company was founded 4 years ago and was given the registration number 12044979. The firm's registered office is in HARROW. You can find them at C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEALE HALAI PROPERTIES LIMITED
Company Number:12044979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED

Director11 June 2019Active
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED

Director11 June 2019Active

People with Significant Control

Mr Jonathan Beale
Notified on:11 June 2019
Status:Active
Date of birth:January 1982
Nationality:Irish
Country of residence:United Kingdom
Address:C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jhantilal Halai
Notified on:11 June 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, United Kingdom, HA3 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Change registered office address company with date old address new address.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-07Address

Change registered office address company with date old address new address.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-11Incorporation

Incorporation company.

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