Menna Overview
Here’s a quick overview of HALEBEECH LIMITED 👀 — a London based business that started in 2003.
HALEBEECH LIMITED
- Company statusactive
- Company No04812973
- Age23 years 1 month Incorporated 27 June 2003
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
HALEBEECH LIMITED is an active company incorporated on 27 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- 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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 29 Apr 2016
Mortgage Satisfy Charge Full
10 Years Ago on 21 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 24 Nov 2015
Accounts With Accounts Type Full
10 Years Ago on 10 Nov 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 14 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 09 Jul 2003 |
| KHALASTCHI, Frank | director | Jan 1933 | 09 Jul 2003 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 09 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flodrive Holdings Limited | 06 Apr 2016 |
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KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Frank, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Frank are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
KHALASTCHI, Peter Salim David, TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
TANNA, Ashok Kumar are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of HALEBEECH LIMITED 👀 — a London based business that started in 2003.