This company is commonly known as Halcyon Real Estates Limited. The company was founded 25 years ago and was given the registration number 03692371. The firm's registered office is in HOUNSLOW. You can find them at 70 Waye Avenue, Cranford, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | HALCYON REAL ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03692371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Waye Avenue, Cranford, Hounslow, Middlesex, England, TW5 9SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Waye Avenue, Hounslow, England, TW5 9SE | Director | 30 May 2017 | Active |
| Ips House, 72c, Capel Gardens, Pinner, United Kingdom, HA5 5RG | Secretary | 06 January 1999 | Active |
| Ips House, 72c, Capel Gardens, Pinner, United Kingdom, HA5 5RG | Secretary | 07 October 2009 | Active |
| Alpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJ | Corporate Secretary | 13 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 January 1999 | Active |
| Ips House, 72c, Capel Gardens, Pinner, United Kingdom, HA5 5RG | Director | 06 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 January 1999 | Active |
| Mr Harman Singh Dhariwal | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Waye Avenue, Hounslow, England, TW5 9SE |
| Nature of control | : |
|
| Mr Onkar Singh Sihota | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Waye Avenue, Hounslow, England, TW5 9SE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-30 | Officers | Appoint person director company with name date. | Download |
| 2017-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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