About

Registered Number: 03415971
Date of Incorporation: 06/08/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Cottons Centre, Cottons Lane, London, SE1 2QG,

 

Based in London, Halcrow Group Ltd was established in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Halcrow Group Ltd. There are 38 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Peter Nigel 03 April 1998 30 June 2001 1
MADDEN, Anthony John 03 April 1998 30 June 2001 1
MILLER, David William 01 May 1999 22 July 2000 1
TOVEY, Terence Jack 03 April 1998 20 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh, Mr 17 February 2014 - 1
MAPPLEBECK, Rupert Neil 08 March 2012 28 September 2012 1
ROBERTS, Geoffrey 02 October 2012 17 February 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 February 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 20 June 2019
CH03 - Change of particulars for secretary 20 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 01 May 2019
PSC05 - N/A 26 March 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 07 March 2019
SH01 - Return of Allotment of shares 16 July 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 15 January 2018
SH01 - Return of Allotment of shares 10 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2018
SH08 - Notice of name or other designation of class of shares 09 January 2018
RESOLUTIONS - N/A 08 January 2018
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 23 March 2017
RESOLUTIONS - N/A 26 October 2016
SH01 - Return of Allotment of shares 26 October 2016
AA - Annual Accounts 24 October 2016
CH01 - Change of particulars for director 05 September 2016
MR04 - N/A 10 May 2016
AR01 - Annual Return 19 April 2016
MR04 - N/A 09 March 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 19 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 11 December 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 28 April 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 05 April 2013
MEM/ARTS - N/A 19 March 2013
RESOLUTIONS - N/A 04 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 07 November 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 22 August 2012
AR01 - Annual Return 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
TM02 - Termination of appointment of secretary 23 March 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 17 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 July 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
RESOLUTIONS - N/A 24 December 2009
MG01 - Particulars of a mortgage or charge 19 December 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
RESOLUTIONS - N/A 05 April 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
395 - Particulars of a mortgage or charge 17 May 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 15 September 2005
363a - Annual Return 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
MEM/ARTS - N/A 24 January 2005
RESOLUTIONS - N/A 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
395 - Particulars of a mortgage or charge 06 September 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AUD - Auditor's letter of resignation 12 January 2001
AA - Annual Accounts 25 September 2000
363a - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
AA - Annual Accounts 15 December 1999
363a - Annual Return 16 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
AA - Annual Accounts 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
225 - Change of Accounting Reference Date 06 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
AUD - Auditor's letter of resignation 21 September 1998
363a - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
RESOLUTIONS - N/A 22 April 1998
MEM/ARTS - N/A 22 April 1998
RESOLUTIONS - N/A 11 March 1998
123 - Notice of increase in nominal capital 11 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
225 - Change of Accounting Reference Date 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2012 Outstanding

N/A

Chattel mortgage 14 December 2010 Fully Satisfied

N/A

Debenture 17 December 2009 Fully Satisfied

N/A

Rent deposit deed 02 May 2006 Fully Satisfied

N/A

Debenture 28 August 2001 Fully Satisfied

N/A

Debenture 06 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.