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HALSTEAD ASSOCIATES LIMITED

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

This company is commonly known as Halstead Associates Limited. The company was founded 29 years ago and was given the registration number 02981163. The firm's registered office is in LONDON. You can find them at 1 Athenaeum Road, Whetstone, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HALSTEAD ASSOCIATES LIMITED
Company Number:02981163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 Athenaeum Road, Whetstone, London, N20 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Athenaeum Road, Whetstone, London, United Kingdom, N20 9AA

Secretary05 January 2022Active
1 Athenaeum Road, Whetstone, London, N20 9AA

Director01 September 2016Active
1 Athenaeum Road, Whetstone, London, N20 9AA

Director01 December 2013Active
94 Greenway, Totteridge, London, N20 8EJ

Secretary20 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1994Active
243 Hertingfordbury Road, Hertford, SG14 2LB

Director01 May 1996Active
4 Lovering Road, Cheshunt, Waltham Cross, EN7 6WU

Director01 May 2006Active
94 Greenway, Totteridge, London, N20 8EJ

Director20 October 1994Active
Coombe Bridge Cottage, Buckfastleigh, TQ11 0HT

Director20 October 1994Active
1 Birch Drive, Hatfield, AL10 8NX

Director01 May 2006Active

People with Significant Control

Halstead Associates Holdings Limited
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:1 Athenaeum Road, Whetstone, England, N20 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Halstead
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:94, Greenway, London, England, N20 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person secretary company with change date.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-01-12Officers

Appoint person secretary company with name date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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