Menna Overview
Here’s a quick overview of HALTERSTONE LIMITED 👀 — a London based business that started in 1972.
HALTERSTONE LIMITED
- Company statusactive
- Company No01077079
- Age53 years 9 months Incorporated 17 October 1972
- Officers3
Address
Winston House 2 Dollis Park, Finchley, London, N3 1HF, England
HALTERSTONE LIMITED is an active company incorporated on 17 October 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Accounts With Accounts Type Full
10 Years Ago on 13 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 27 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLANE, Matthew Martin | secretary | 01 Sept 2014 | |
| MURPHY, James George | director | Apr 1991 | 06 Feb 2025 |
| SLANE, Matthew Martin | director | May 1950 | 07 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Laurence Murphy | Jul 1945 | 06 Apr 2016 |
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MURPHY, James George, SLANE, Matthew Martin, WILLIAMS, Paul are mutual persons.
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SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, MURPHY, Peter Laurence are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HALTERSTONE LIMITED 👀 — a London based business that started in 1972.