Halcyon Residents Management Ltd

About

Registered Number: 03438333
Date of Incorporation: 23/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 133 Baker Street, Enfield, EN1 3JR,

 

Halcyon Residents Management Ltd was registered on 23 September 1997 with its registered office in Enfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Farr, April, Lebow, Morris, Lebow, Zena, Pavitt, Robert, Aghababaie, Parvaneh, Dr, Aris, Ibrahim Hassan, De Rosa, Anne Veronica, De Rosa, Lewis Vincent, Graham, Angela Johnson, Hocherman, Thelma, Lambert, Lisa Alma, Mitchell, John Lindsey, Rouse, Daphne Mary, Russell, Ruby, Shapland, Maureen Chrysandra, White, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHABABAIE, Parvaneh, Dr 21 March 2010 17 May 2019 1
ARIS, Ibrahim Hassan 15 January 2018 17 May 2019 1
DE ROSA, Anne Veronica 21 March 2010 17 May 2019 1
DE ROSA, Lewis Vincent 26 August 2001 27 February 2005 1
GRAHAM, Angela Johnson 21 March 2010 17 May 2019 1
HOCHERMAN, Thelma 21 March 2010 01 August 2015 1
LAMBERT, Lisa Alma 15 January 2018 17 May 2019 1
MITCHELL, John Lindsey 15 January 2018 15 May 2019 1
ROUSE, Daphne Mary 21 March 2010 31 December 2011 1
RUSSELL, Ruby 21 March 2010 15 January 2018 1
SHAPLAND, Maureen Chrysandra 15 January 2018 17 May 2019 1
WHITE, Peter John 23 September 1997 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
FARR, April 15 May 2019 - 1
LEBOW, Morris 23 September 1997 07 July 2001 1
LEBOW, Zena 26 August 2001 08 March 2009 1
PAVITT, Robert 20 March 2018 15 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 16 October 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AP03 - Appointment of secretary 15 May 2019
TM02 - Termination of appointment of secretary 15 May 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 28 March 2018
AP03 - Appointment of secretary 20 March 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 07 May 2016
AD01 - Change of registered office address 16 December 2015
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AR01 - Annual Return 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 September 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 09 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 23 September 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 17 October 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 11 June 1999
225 - Change of Accounting Reference Date 07 April 1999
363s - Annual Return 05 October 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
NEWINC - New incorporation documents 23 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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