HALO ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HALO ESTATES LIMITED
COMPANY NUMBER
05629998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/11/2005
(19years old)
WEBSITE
http://cygnetproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7PN
Telephone: 02089611415
TPS: No
Crown House
North Circular Road
London
NW10 7PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALO ESTATES LIMITED | Active - Accounts Filed | View Report |
| UNIMIX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 46 Past: 24 |
View Report |
|
20/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
20/11/2005 - Present (19years) 20/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALO ESTATES LIMITED | Active - Accounts Filed | View Report |
| UNIMIX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/08/2016 | New Company Secretary Paul Malcolm Davis (921285014) Appointed |
| 24/08/2016 | Karim Varani (921226277) has left the board |
| 24/08/2016 | Zulfikar Virani (908522145) has left the board |
| 24/08/2016 | New Board Member Karim Varani (919439578) Appointed |
| 17/08/2016 | New Board Member Karim Varani (921226277) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Rahim Virani (911599025) Appointed |
| 17/08/2016 | Riaz Virani (909448328) has left the board |
| 20/12/2015 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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