Company number 01077079
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address WINSTON HOUSE 2 DOLLIS PARK, FINCHLEY, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Full accounts made up to 31 December 2014. The most likely internet sites of HALTERSTONE LIMITED are www.halterstone.co.uk, and www.halterstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halterstone Limited is a Private Limited Company.
The company registration number is 01077079. Halterstone Limited has been working since 17 October 1972.
The present status of the company is Active. The registered address of Halterstone Limited is Winston House 2 Dollis Park Finchley London England N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WONG, James has been resigned. Director MUNRO, Paul Adrian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993
HALTERSTONE LIMITED Events
13 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 union street, barnet, hertfordshire any other interests…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: No 2 alroy road in the l/b of haringey t/no MX359320.
26 May 1994
Floating charge
Delivered: 9 June 1994
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
25 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 3 ridgeon court, palmerston road, wood green, L.B. of…
27 September 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 17 darwin road, wood green L.borough of haringey t/no mx…
6 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 2 saville row green street enfield L.B. of enfield.
14 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Left hand side 184 langham road tottenham london borough of…
5 October 1989
Legal mortgage
Delivered: 10 October 1989
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 34 union street barnet in the L.B. of barnet and/or the…
5 October 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 113 sirdar road wood green london title no ngl 151121…
1 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 136 abbey road, camden london title no. Ngl 556334.
20 January 1986
Legal charge
Delivered: 3 February 1986
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 17 kimberley road haringey london title no egl 167192.
28 May 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 22 elmers drive, kingston road, teddington…
15 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 127 friern barnet road southgate london. And/or the…
24 October 1984
Legal charge
Delivered: 13 November 1984
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 9 windermere road, upper holloway, islington, london.
23 August 1984
Legal charge
Delivered: 11 September 1984
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 25 northgate, high road, london N12 &/or the proceeds of…
22 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold 49, puller road, barnet, london.
6 March 1984
Legal charge
Delivered: 19 March 1984
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold 13/15 gentlemens row, london borough of enfield…
2 February 1984
Legal mortgage
Delivered: 7 February 1984
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 cumberland road, wood green, london borough of…
9 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold 18 vallance road, haringey, london N22. Title no mx…
27 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 622 green lanes, london N8. Title no. Ngl 345265.
4 November 1980
Legal charge
Delivered: 17 November 1980
Status: Satisfied
on 22 May 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 37 clifton road barnet london N3. Title no. Mx…
2 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Freehold, 84 landseer road, enfield, london, title no. Mx…
16 January 1980
Legal mortgage
Delivered: 18 January 1980
Status: Satisfied
on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 36, horsham avenue, finchley N12. Title no. Mx 386934.…
14 November 1979
Mortgage
Delivered: 30 November 1979
Status: Satisfied
on 29 July 2010
Persons entitled: Midland Bank PLC
Description: 37, clifton road, finchley london N.3. title no. Mx 325259…
21 November 1978
Charge
Delivered: 7 December 1978
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 14 eversley park rd, winchmore hill N21 enfield london. Ngl…
22 March 1977
Mortgage
Delivered: 30 March 1977
Status: Satisfied
on 29 July 2010
Persons entitled: Midland Bank PLC
Description: Freehold property 30 albany road, hornsey, together with…
12 August 1976
Legal charge
Delivered: 17 August 1976
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 29 queens road, london borough of haringey title no. Mx…
25 September 1975
Legal charge
Delivered: 3 October 1975
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 15, restbourne avenue, finchley london N3.
27 June 1975
Legal charge
Delivered: 11 July 1975
Status: Satisfied
on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: 6 crescent road N.8. london borough of haringey.
17 September 1973
Legal charge
Delivered: 24 September 1973
Status: Satisfied
on 29 July 2010
Persons entitled: First National Securities Limited
Description: 6 crescent rd., London N.8.