Having been setup in 1995, Halcyon Properties Ltd have registered office in 7-12 Tavistock Square, it has a status of "Active". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 09 January 2020 | |
| MR04 - N/A | 13 December 2019 | |
| MR04 - N/A | 10 December 2019 | |
| MR04 - N/A | 10 December 2019 | |
| MR04 - N/A | 27 November 2019 | |
| MR04 - N/A | 27 November 2019 | |
| MR04 - N/A | 27 November 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| MR04 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| AA01 - Change of accounting reference date | 15 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AP01 - Appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH02 - Change of particulars for corporate director | 10 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 21 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| 395 - Particulars of a mortgage or charge | 07 December 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| 225 - Change of Accounting Reference Date | 01 October 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| 123 - Notice of increase in nominal capital | 17 November 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1995 | |
| NEWINC - New incorporation documents | 20 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2020 | Outstanding |
N/A |
| Legal charge | 22 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2008 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 26 june 2007 | 15 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 19 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 04 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1999 | Fully Satisfied |
N/A |
| Debenture | 26 November 1999 | Fully Satisfied |
N/A |
