HALTERSTONE LIMITED
Active - Accounts Filed
General Information
NAME
HALTERSTONE LIMITED
COMPANY NUMBER
01077079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/10/1972
(52 years and 1 months old)
WEBSITE
http://cavendishandgloucesterplc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1HF
Telephone: 02084464216
TPS: No
Winston House
2 Dollis Park
Finchley
London
N3 1HF
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 |
|---|---|---|
| CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HALTERSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALTERSTONE 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 HALTERSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALTERSTONE 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 |
|---|---|---|---|---|
|
15/06/1991 - Present (33 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 65 Past: 47 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 74 Past: 66 |
View Report |
|
15/06/1991 - 22/08/1996 (5 years and 2 months) Born in Oct 1945 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
15/06/1992 - 14/05/1993 (10 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Matthew Martin Slane (900391556) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 18/11/2014 | Peter Mckelvey Thompson (909717876) has left the board |
| 18/11/2014 | New Company Secretary Matthew Martin Slane (919267924) Appointed |
| 04/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
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