Company Information for

HALTERSTONE LIMITED

WINSTON HOUSE 2 DOLLIS PARK, FINCHLEY, LONDON, N3 1HF,

Company Registration Number

01077079

Private Limited Company

Active

About Halterstone Ltd

HALTERSTONE LIMITED was founded on 1972-10-17 and has its registered office in London. The organisation's status is listed as "Active". Halterstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HALTERSTONE LIMITED

Legal Registered Office

WINSTON HOUSE 2 DOLLIS PARK
FINCHLEY
LONDON
N3 1HF
Other companies in N12

Filing Information

Company Number	01077079
Date formed	1972-10-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/05/2016
Filing return next due	19/06/2017
Type of accounts	SMALL

Last Datalog update:

2023-10-08 05:44:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Martin Slane	Company Secretary		2014-09-01
Peter Laurence Murphy	Director	SURVEYOR	1991-06-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Mckelvey Thompson	Company Secretary	2009-05-19	2014-09-01
Paul Williams	Company Secretary	2000-03-10	2009-05-19
Shirley Dwyer	Company Secretary	1995-12-01	2000-03-10
Paul Adrian Munro	Director	1991-06-15	1996-08-22
James Wong	Company Secretary	1993-12-03	1995-11-30
Joek Hong Quek	Company Secretary	1993-05-14	1993-12-03
Cheok Peng Lam	Company Secretary	1992-06-15	1993-05-14
Shirley Dwyer	Company Secretary	1991-06-15	1992-06-15

Related Directorships for Peter Laurence Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Laurence Murphy	FINCHLEY DEVELOPMENTS C&G NO2 LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Peter Laurence Murphy	LIVING LAND LIMITED	Director	2009-06-05	CURRENT	2006-01-25	Active
Peter Laurence Murphy	C&G FINCHLEY LIMITED	Director	2009-04-28	CURRENT	2009-04-27	Active
Peter Laurence Murphy	CAVENDISH LAND MANAGERS FUND LIMITED	Director	2009-02-10	CURRENT	2009-02-10	Active
Peter Laurence Murphy	ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED	Director	2008-01-21	CURRENT	1995-10-27	Active
Peter Laurence Murphy	NOVAVIEW PROPERTIES LIMITED	Director	2006-01-12	CURRENT	2006-01-06	Active
Peter Laurence Murphy	PINGLADE LIMITED	Director	2005-03-31	CURRENT	1997-03-21	Dissolved 2013-08-20
Peter Laurence Murphy	CONDO PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-10	Active
Peter Laurence Murphy	DESAREX PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-17	Active
Peter Laurence Murphy	GATEFIELD ESTATES LIMITED	Director	2004-06-10	CURRENT	2004-05-28	Active
Peter Laurence Murphy	ENTERPRISE PROPERTIES LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	PLAINT LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	HERBGROVE LIMITED	Director	2004-02-18	CURRENT	1999-12-17	Active
Peter Laurence Murphy	J.W.COLMAN ESTATE COMPANY LIMITED	Director	2003-11-01	CURRENT	1947-07-21	Active
Peter Laurence Murphy	SUMCOUNTY INVESTMENTS LIMITED	Director	2002-07-12	CURRENT	1960-04-07	Dissolved 2013-08-20
Peter Laurence Murphy	PRESSMILE LIMITED	Director	2002-06-20	CURRENT	2002-06-13	Active
Peter Laurence Murphy	THE AFFORDABLE HOUSING CONSORTIUM LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Dissolved 2016-05-24
Peter Laurence Murphy	COVEMILE LIMITED	Director	2001-03-20	CURRENT	2000-08-17	Active
Peter Laurence Murphy	GEMCROFT LIMITED	Director	2000-12-08	CURRENT	2000-12-08	Active
Peter Laurence Murphy	NOVA HOLDINGS (SALISBURY) LIMITED	Director	2000-07-31	CURRENT	1890-01-31	Active
Peter Laurence Murphy	M25 SECURITIES LIMITED	Director	1999-09-21	CURRENT	1999-09-21	Active
Peter Laurence Murphy	FAIRMIST HOMES LIMITED	Director	1998-10-02	CURRENT	1998-09-03	Active
Peter Laurence Murphy	POLHURST LIMITED	Director	1998-03-19	CURRENT	1998-01-20	Active
Peter Laurence Murphy	MOUNTHEED LIMITED	Director	1995-04-19	CURRENT	1995-04-18	Active
Peter Laurence Murphy	BOURNE END BUSINESS CENTRE LIMITED	Director	1994-11-10	CURRENT	1984-06-01	Active
Peter Laurence Murphy	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
Peter Laurence Murphy	REEDRENT LIMITED	Director	1994-06-24	CURRENT	1994-05-11	Active
Peter Laurence Murphy	CANARYRIDGE LIMITED	Director	1994-05-03	CURRENT	1994-04-05	Active
Peter Laurence Murphy	REVELPRIME LIMITED	Director	1994-04-12	CURRENT	1994-04-06	Active
Peter Laurence Murphy	HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED	Director	1993-10-29	CURRENT	1885-03-27	Active
Peter Laurence Murphy	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Peter Laurence Murphy	BOURNE END (INVESTMENTS) LIMITED	Director	1993-08-26	CURRENT	1993-08-26	Active
Peter Laurence Murphy	CHILCOMB LIMITED	Director	1993-07-29	CURRENT	1993-07-29	Active
Peter Laurence Murphy	WILCON INVESTMENTS LIMITED	Director	1993-02-08	CURRENT	1958-08-29	Active
Peter Laurence Murphy	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
Peter Laurence Murphy	DRIVERS & NORRIS LTD	Director	1992-10-15	CURRENT	1961-06-21	Active
Peter Laurence Murphy	C&G EQUITIES LIMITED	Director	1992-10-13	CURRENT	1961-02-13	Dissolved 2013-08-20
Peter Laurence Murphy	TRIDENTVALE LIMITED	Director	1992-10-13	CURRENT	1978-09-04	Dissolved 2013-08-20
Peter Laurence Murphy	ROUNDPOLL LIMITED	Director	1992-10-13	CURRENT	1986-11-28	Active
Peter Laurence Murphy	KNIGHTSPUR PROPERTIES LIMITED	Director	1992-10-13	CURRENT	1964-04-15	Active
Peter Laurence Murphy	METROPOLITAN FACTORY CONVERSIONS LIMITED	Director	1992-10-10	CURRENT	1973-03-09	Active
Peter Laurence Murphy	ALNOR PROPERTIES LIMITED	Director	1992-10-10	CURRENT	1951-01-20	Active
Peter Laurence Murphy	TABMAN LIMITED	Director	1992-10-10	CURRENT	1988-01-20	Active
Peter Laurence Murphy	LARKSWELL LIMITED	Director	1992-10-10	CURRENT	1988-02-16	Active
Peter Laurence Murphy	M 25 INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1988-05-24	Active
Peter Laurence Murphy	HAPPY HOMES M25 LIMITED	Director	1992-10-10	CURRENT	1972-10-12	Active
Peter Laurence Murphy	VIPAN INVESTMENTS LIMITED	Director	1992-09-15	CURRENT	1961-05-23	Dissolved 2013-08-20
Peter Laurence Murphy	TOTTERIDGE COMMON LIMITED	Director	1992-02-18	CURRENT	1991-02-18	Active
Peter Laurence Murphy	GARDENSTATE PROPERTIES LIMITED	Director	1991-12-17	CURRENT	1983-10-17	Active
Peter Laurence Murphy	M25 HOLDINGS LIMITED	Director	1991-10-25	CURRENT	1989-10-25	Active
Peter Laurence Murphy	CYCLOMATIC LIMITED	Director	1991-10-10	CURRENT	1971-04-14	Active
Peter Laurence Murphy	DAWNSTAR PROPERTIES LIMITED	Director	1991-09-26	CURRENT	1973-08-10	Active
Peter Laurence Murphy	M.F.C. LIMITED	Director	1991-09-15	CURRENT	1972-11-02	Dissolved 2013-08-20
Peter Laurence Murphy	M 25 ESTATES LIMITED	Director	1991-09-15	CURRENT	1988-05-24	Active
Peter Laurence Murphy	M 25 GROUP LIMITED	Director	1991-09-15	CURRENT	1988-05-24	Active
Peter Laurence Murphy	STONETOWER LIMITED	Director	1991-09-15	CURRENT	1975-01-22	Active
Peter Laurence Murphy	WADESTOCK LIMITED	Director	1991-09-15	CURRENT	1975-01-30	Active
Peter Laurence Murphy	SANSPRINE LIMITED	Director	1991-09-15	CURRENT	1972-05-08	Active
Peter Laurence Murphy	MFC ESTATES PLC	Director	1991-09-15	CURRENT	1972-11-02	Active
Peter Laurence Murphy	WIMBERRYCOURT LIMITED	Director	1991-06-15	CURRENT	1973-02-23	Dissolved 2013-08-20
Peter Laurence Murphy	CAVENDISH & GLOUCESTER PLC	Director	1991-06-15	CURRENT	1972-10-10	Active
Peter Laurence Murphy	CAVENDISH & GLOUCESTER PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1972-08-24	Active
Peter Laurence Murphy	INVICTA HOLDINGS LIMITED	Director	1991-06-15	CURRENT	1908-12-31	Active
Peter Laurence Murphy	HALLPLEX LIMITED	Director	1991-06-15	CURRENT	1970-07-03	Active
Peter Laurence Murphy	C&G PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1945-10-03	Active
Peter Laurence Murphy	BREMYSYDE PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1970-11-17	Active