Menna Overview
Here’s a quick overview of HALCYON PROPERTIES LIMITED 👀 — a London based business that started in 1995.
HALCYON PROPERTIES LIMITED
- Company statusactive
- Company No03116208
- Age30 years 9 months Incorporated 20 October 1995
- Officers1
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
HALCYON PROPERTIES LIMITED is an active company incorporated on 20 October 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 27 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 27 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Sep 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Mark Richard | director | Jan 1961 | 08 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Richard Simons | Jan 1961 | 06 Apr 2016 |
| Amanda Simons | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of HALCYON PROPERTIES LIMITED 👀 — a London based business that started in 1995.