About

Registered Number: 06252348
Date of Incorporation: 18/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Based in London, Halestates Ltd was registered on 18 May 2007, it has a status of "Active". The company has 3 directors listed as Hale, Angela Violet, Hale, Emily Jade, Hale, Mark Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Angela Violet 18 May 2007 - 1
HALE, Emily Jade 18 May 2007 - 1
HALE, Mark Peter 18 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 03 June 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 23 May 2018
PSC04 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH03 - Change of particulars for secretary 22 May 2018
PSC04 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 07 January 2015
CH01 - Change of particulars for director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 07 June 2012
CH03 - Change of particulars for secretary 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AR01 - Annual Return 24 May 2012
MG01 - Particulars of a mortgage or charge 16 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 June 2008
225 - Change of Accounting Reference Date 20 June 2008
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 12 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.