About

Registered Number: 04701730
Date of Incorporation: 18/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 41 The Broadway, Crouch End, London, N8 8DT

 

Haelan Centre Ltd was registered on 18 March 2003, it has a status of "Active". The companies directors are listed as Krahn, David William, Krahn, John, Johal, Ranjit, Booth, Amabel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAHN, David William 07 March 2008 - 1
KRAHN, John 07 March 2008 - 1
BOOTH, Amabel 18 March 2003 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
JOHAL, Ranjit 18 March 2003 07 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 01 December 2017
TM01 - Termination of appointment of director 23 October 2017
RESOLUTIONS - N/A 22 September 2017
CS01 - N/A 23 March 2017
SH01 - Return of Allotment of shares 08 December 2016
SH08 - Notice of name or other designation of class of shares 14 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 23 March 2011
AD04 - Change of location of company records to the registered office 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 28 October 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 20 March 2009
353 - Register of members 20 March 2009
AA - Annual Accounts 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 20 April 2004
287 - Change in situation or address of Registered Office 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
287 - Change in situation or address of Registered Office 26 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.