Company number 03369989
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address YORK HOUSE (FIRST FLOOR), 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SF
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 sixty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Registered office address changed from 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE to York House (First Floor) 18 York Road Maidenhead Berkshire SL6 1SF on 23 February 2016. The most likely internet sites of HALA PROPERTIES LIMITED are www.halaproperties.co.uk, and www.hala-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hala Properties Limited is a Private Limited Company.
The company registration number is 03369989. Hala Properties Limited has been working since 13 May 1997.
The present status of the company is Active. The registered address of Hala Properties Limited is York House First Floor 18 York Road Maidenhead Berkshire England Sl6 1sf. . ALANI, Lena is a Secretary of the company. ALANI, Haitham is a Director of the company. ALANI, Lena is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997
HALA PROPERTIES LIMITED Events
03 Mar 2017
Full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
23 Feb 2016
Registered office address changed from 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE to York House (First Floor) 18 York Road Maidenhead Berkshire SL6 1SF on 23 February 2016
10 Jan 2016
Full accounts made up to 31 May 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 55 more events
27 May 1997
Secretary resigned
27 May 1997
New secretary appointed;new director appointed
27 May 1997
New director appointed
27 May 1997
Registered office changed on 27/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ
13 May 1997
Incorporation
18 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 hillingdon parade uxbridge road hillingdon uxbridge t/no…
27 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Legal charge
Delivered: 4 December 2010
Status: Satisfied
on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 1 hillingdon parade uxbridge road hillington uxbridge…
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied
on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied
on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H 1 and 1A hillingdon parade uxbridge road hillingdon…
23 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied
on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H 1 and 1A hillingdon parade uxbridge road hillingdon…