About

Registered Number: 03369989
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: York House (First Floor), 18 York Road, Maidenhead, Berkshire, SL6 1SF,

 

Having been setup in 1997, Hala Properties Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALANI, Lena 13 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Haitham Alani/
1956-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 May 2019
MR01 - N/A 23 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH03 - Change of particulars for secretary 14 May 2012
AA - Annual Accounts 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AR01 - Annual Return 19 May 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AA - Annual Accounts 01 December 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
SH01 - Return of Allotment of shares 06 April 2010
AA - Annual Accounts 25 January 2010
287 - Change in situation or address of Registered Office 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
363a - Annual Return 29 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 27 February 2008
395 - Particulars of a mortgage or charge 14 August 2007
395 - Particulars of a mortgage or charge 28 July 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 13 August 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 09 July 1998
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
287 - Change in situation or address of Registered Office 27 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2019 Outstanding

N/A

Legal mortgage 18 July 2011 Outstanding

N/A

Debenture 27 June 2011 Outstanding

N/A

Legal charge 02 December 2010 Fully Satisfied

N/A

Debenture 01 November 2010 Fully Satisfied

N/A

Legal charge 10 August 2007 Fully Satisfied

N/A

Legal charge 23 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.