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HALCYON LIVING LIMITED

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

This company is commonly known as Halcyon Living Limited. The company was founded 10 years ago and was given the registration number 08968867. The firm's registered office is in KINGSTON ON THAMES. You can find them at No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HALCYON LIVING LIMITED
Company Number:08968867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Coombe Lane West, Kingston Upon Thames, England, KT2 7BX

Director31 March 2014Active
No 15, 1st Floor, Princeton Mews, 167 - 169 London Road, Kingston On Thames, KT2 6PT

Director28 March 2017Active
20, Coombe Lane West, Kingston Upon Thames, England, KT2 7BX

Director31 March 2014Active
24, Coombe Lane West, Kingston Upon Thames, England, KT2 7BX

Director31 March 2014Active
24 Coombe Lane West, Kingston Upon Thames, England, KT2 7BX

Director31 March 2014Active

People with Significant Control

Mr Najeed Arif Pradhan
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:4 Raffle Mews, Farm Lane, London, England, SW6 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Zaahid Arif Pradhan
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:4 Raffle Mews, Farm Lane, London, England, SW6 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2024-03-04Accounts

Change account reference date company previous shortened.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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