About

Registered Number: 03092091
Date of Incorporation: 16/08/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: Vanessa Sicre, 21a Halford Road, London, SW6 1JS

 

Halford Road 21 Ltd was founded on 16 August 1995, it has a status of "Active". We don't currently know the number of employees at this company. Halford Road 21 Ltd has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGOTT, Simon 16 August 2007 - 1
SICRE, Vanessa 16 September 2004 - 1
DREYER, Sarah Holman 08 January 1996 01 November 2001 1
ROGERS, John Terence 05 September 1997 28 June 2000 1
SMITH, Jodie Warwick 28 June 2000 16 August 2007 1
WALTON, Jane 31 October 2001 15 September 2004 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Jane 14 August 2002 15 September 2004 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 05 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 20 May 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 09 August 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 27 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 30 April 1998
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
RESOLUTIONS - N/A 17 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
287 - Change in situation or address of Registered Office 04 September 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 15 August 1996
288 - N/A 30 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
NEWINC - New incorporation documents 16 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.