This company is commonly known as Haelan Centre Limited. The company was founded 21 years ago and was given the registration number 04701730. The firm's registered office is in LONDON. You can find them at 41 The Broadway, Crouch End, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Name | : | HAELAN CENTRE LIMITED |
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Company Number | : | 04701730 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 The Broadway, Crouch End, London, N8 8DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, The Broadway, Crouch End, London, N8 8DT | Secretary | 07 March 2008 | Active |
41, The Broadway, Crouch End, London, N8 8DT | Director | 07 March 2008 | Active |
41, The Broadway, Crouch End, London, N8 8DT | Director | 07 March 2008 | Active |
6 Broadleaf Grove, Welwyn Garden City, AL8 7AZ | Secretary | 18 March 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 18 March 2003 | Active |
41, The Broadway, Crouch End, London, N8 8DT | Director | 18 March 2003 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 18 March 2003 | Active |
Miss Amabel Booth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Address | : | 41, The Broadway, London, N8 8DT |
Nature of control | : |
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Mr David William Krahn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | 41, The Broadway, London, N8 8DT |
Nature of control | : |
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Mr John Krahn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Address | : | 41, The Broadway, London, N8 8DT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Officers | Change person director company with change date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Officers | Termination director company with name termination date. | Download |
2017-09-22 | Resolution | Resolution. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Capital | Capital allotment shares. | Download |
2016-10-14 | Capital | Capital name of class of shares. | Download |
2016-10-14 | Capital | Capital variation of rights attached to shares. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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