About

Registered Number: 08968867
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey, KT2 6PT

 

Having been setup in 2014, Halcyon Living Ltd has its registered office in Kingston On Thames, Surrey, it has a status of "Active". The companies director is listed as Paradhan, Arif in the Companies House registry. We don't know the number of employees at Halcyon Living Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARADHAN, Arif 31 March 2014 28 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zaahid Arif Pradhan/
1986-04
Individual person with significant control British/
Britain
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Najeed Arif Pradhan/
1991-06
Individual person with significant control British/
Britian
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 04 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 10 May 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 April 2015
MR01 - N/A 15 July 2014
MR01 - N/A 15 July 2014
MR01 - N/A 27 June 2014
TM01 - Termination of appointment of director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AP01 - Appointment of director 01 April 2014
AA01 - Change of accounting reference date 01 April 2014
AP01 - Appointment of director 01 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2014 Outstanding

N/A

A registered charge 11 July 2014 Outstanding

N/A

A registered charge 24 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.