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HALTERLAKE LIMITED

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

This company is commonly known as Halterlake Limited. The company was founded 51 years ago and was given the registration number 01075374. The firm's registered office is in . You can find them at 71 Belsize Park Gardens, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HALTERLAKE LIMITED
Company Number:01075374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1972
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:71 Belsize Park Gardens, London, NW3 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, England, B97 4BY

Secretary26 October 2011Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71, 71f Belsize Park Gardens, London, England, NW3 4JP

Director01 November 2019Active
71 Belsize Park Gardens, London, NW3 4JP

Secretary-Active
Flat A 71 Belsize Park Gardens, Belsize Park, London, NW3 4JP

Director13 November 2006Active
7 Park Road, Regents Park, London, NW1 6XN

Director21 March 2001Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71 Belsize Park Gardens, London, NW3 4JP

Director30 September 2011Active
71 Belsize Park Gardens, London, NW3 4JP

Director01 March 1993Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71 Belsize Park Gardens, London, N3

Director-Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71 Belsize Park Gardens, London, NW3 4JP

Director-Active
71b, Belsize Park Gardens, London, NW3 4JP

Director01 January 2010Active

People with Significant Control

Ms Beverley Diane Despins
Notified on:01 January 2017
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:C/O Kite And Co, 6 Clive House, Redditch, England, B97 4BY
Nature of control:
  • 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-03Officers

Appoint person director company with name date.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Termination director company with name termination date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Termination director company with name.

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