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HALCYON LIMITED

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

This company is commonly known as Halcyon Limited. The company was founded 42 years ago and was given the registration number 01563355. The firm's registered office is in LONDON. You can find them at 4 Croxted Mews, 286/288 Croxted Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALCYON LIMITED
Company Number:01563355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Overbrae, Beckenham, United Kingdom, BR3 1SX

Secretary01 December 2010Active
11, Overbrae, Beckenham, BR3 1SX

Director02 January 2008Active
29 Braeside, Beckenham, BR3 1ST

Director02 January 2007Active
9, Overbrae, Beckenham, United Kingdom, BR3 1SX

Director01 December 2010Active
37 Braeside, Beckenham, BR3 1ST

Secretary-Active
35 Braeside, Beckenham, BR3 1ST

Secretary10 September 1998Active
41 Braeside, Beckenham, BR3 1ST

Secretary15 November 2004Active
33 Braeside, Beckenham, BR3 1ST

Director03 January 1995Active
37 Braeside, Beckenham, BR3 1ST

Director-Active
35 Braeside, Beckenham, BR3 1ST

Director10 September 1998Active
15 Overbrae, Beckenham, BR3 1SX

Director15 November 2004Active
35 Braeside, Beckenham, BR3 1ST

Director14 September 2005Active
45 Braeside, Beckenham, BR3 1ST

Director-Active
41, Braeside, Beckenham, BR3 1ST

Director04 November 2009Active
41, Braeside, Beckenham, BR3 1ST

Director04 November 2009Active

People with Significant Control

Mr Darren Anthony Young
Notified on:01 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:4, Croxted Mews, London, SE24 9DA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-05-09Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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