Company number 03116208
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Mark Richard Simons on 7 March 2016. The most likely internet sites of HALCYON PROPERTIES LIMITED are www.halcyonproperties.co.uk, and www.halcyon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Properties Limited is a Private Limited Company.
The company registration number is 03116208. Halcyon Properties Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Halcyon Properties Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SIMONS, Mark Richard is a Director of the company. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DE BEER, Willem Marthinus has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director SUGARMAN, Richard Nathan has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 December 2011
Appointed Date: 31 January 2008
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 January 2008
Appointed Date: 20 October 1995
Director
ACCESS NOMINEES LIMITED
Resigned: 08 June 2015
Appointed Date: 31 January 2008
Nominee Director
LUFMER LIMITED
Resigned: 31 January 2008
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Mark Richard Simons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Amanda Simons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALCYON PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Mark Richard Simons on 7 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 104 more events
17 Nov 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Nov 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Nov 1995
£ nc 100/10000 09/11/95
17 Nov 1995
Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Oct 1995
Incorporation
22 June 2009
Legal charge
Delivered: 26 June 2009
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 65 leopold street loughborough t/no LT319326.
30 April 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8B ewald road london.
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 34 heathside road cheadle heath stockport.
30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 beale street dunstable bedfordshire.
19 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 5 southfields road dunstable bedfordshire.
19 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: 19 stuart street dunstable bedfordshire.
18 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 15 carmichael street, stockport.
17 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 7 denmark street watford.
15 May 2007
Standard security which was presented for registration in scotland on 26 june 2007
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23A tay street monifeith dundee t/n ANG45631.
11 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 parkham terrace wren hill brixham.
30 April 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 2 watling terrace willington,,crook,county durham.
12 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 hawksley avenue sheffield t/no…
21 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44 hardy street stretford manchester.
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 windsor road evesham t/no WR44715.
23 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property situate and k/a 143 and 153 holden street…
19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 63 navigation road altrincham t/no gm 907795.
12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 58 chestnut grove liverpool t/n MS290643.
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 7 burstall lane sproughton ipswich.
4 January 2006
Legal charge
Delivered: 5 January 2006
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 5 orchard road east cowes isle of wight.
29 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 66 winifred road bedford.
9 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 hatton street wellingborough.
1 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 crawley lodge camberley surrey.
14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied
on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 57 norton road luton t/n…
21 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 23 elgin crescent, kinsington, london…
26 November 1999
Debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…