About

Registered Number: 05629998
Date of Incorporation: 20/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Crown House, North Circular Road, London, NW10 7PN

 

Based in London, Halo Estates Ltd was setup in 2005, it's status is listed as "Active". The organisation has one director listed as Davis, Paul Malcolm. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIS, Paul Malcolm 01 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 November 2018
PSC08 - N/A 28 March 2018
AA - Annual Accounts 22 December 2017
PSC07 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
CS01 - N/A 23 November 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 06 November 2016
AA01 - Change of accounting reference date 27 October 2016
AA - Annual Accounts 17 September 2016
AP03 - Appointment of secretary 24 August 2016
TM01 - Termination of appointment of director 22 August 2016
AD01 - Change of registered office address 15 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 08 September 2015
AD01 - Change of registered office address 08 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH03 - Change of particulars for secretary 30 November 2012
AA - Annual Accounts 08 August 2012
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 10 July 2008
287 - Change in situation or address of Registered Office 11 June 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 07 August 2007
225 - Change of Accounting Reference Date 28 June 2007
363s - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
NEWINC - New incorporation documents 20 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.