About

Registered Number: 02981163
Date of Incorporation: 20/10/1994 (25 years ago)
Company Status: Active
Registered Address: 1 Athenaeum Road, Whetstone, London, N20 9AA

 

Halstead Associates Ltd was established in 1994, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSTEAD, Andrew David 20 October 1994 - 1
MARTIN, Terence Andrew 01 September 2016 - 1
OATES, David 01 December 2013 - 1
BREWER, John Richard 01 May 1996 30 April 2006 1
BUTLER, Richard Gerrard 01 May 2006 01 December 2013 1
HALSTEAD, Donald Harris 20 October 1994 01 May 1996 1
HYDON, John Weldon 01 May 2006 31 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Halstead/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31 October 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 October 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 20 October 2016
AP01 - Appointment of director 05 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 04 December 2013
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 21 October 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 13 November 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 24 November 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 21 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 02 November 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 09 November 2000
RESOLUTIONS - N/A 13 March 2000
RESOLUTIONS - N/A 13 March 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
363s - Annual Return 27 November 1996
AA - Annual Accounts 06 September 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 05 January 1996
395 - Particulars of a mortgage or charge 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1994
288 - N/A 26 October 1994
NEWINC - New incorporation documents 20 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2003 Outstanding

N/A

Single debenture 20 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.