This company is commonly known as Halfstone Limited. The company was founded 24 years ago and was given the registration number 03902336. The firm's registered office is in . You can find them at 42 Cephas Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HALFSTONE LIMITED |
|---|---|---|
| Company Number | : | 03902336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Cephas Avenue, London, E1 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Langside Crescent, London, N14 7DS | Secretary | 05 January 2000 | Active |
| 53 Sillwood Street, Brighton, BN1 2PS | Director | 05 January 2000 | Active |
| 24, Summerlee Avenue, London, England, N2 9QP | Director | 05 January 2000 | Active |
| 42 Cephas Avenue, London, E1 4AT | Director | 05 January 2000 | Active |
| 42 Cephas Avenue, London, E1 4AT | Director | 05 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 January 2000 | Active |
| Mr Jeremy Andrew Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | 42 Cephas Avenue, E1 4AT |
| Nature of control | : |
|
| Mr Brian Russell Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 42 Cephas Avenue, E1 4AT |
| Nature of control | : |
|
| Mr Daniel Lindsay Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 42 Cephas Avenue, E1 4AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-10 | Officers | Change person director company with change date. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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