Company Information for HALCYON LIMITED
4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA,
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Company Registration Number
01563355
Private Limited Company
Active |
Company Name | |
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HALCYON LIMITED | |
Legal Registered Office | |
4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA Other companies in SE24 | |
Company Number | 01563355 | |
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Company ID Number | 01563355 | |
Date formed | 1981-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:44:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALCYON | P.O. Box 350101 Westminster CO 80035 | Good Standing | Company formed on the 2013-09-30 | |
HALCYON CAMBRIDGE LIMITED | HALCYON LINTON ROAD CAMBRIDGE ENGLAND CB21 4QF | Dissolved | Company formed on the 2012-09-28 | |
HALCYON PRODUCTIONS, INC. | 543 Wagon Wheel Circle New Castle CO 81647 | Delinquent | Company formed on the 2004-07-30 | |
HALCYON - CHINA LIMITED | Dissolved | Company formed on the 1983-08-19 | ||
HALCYON (ASHBOURNE ROAD) MANAGEMENT COMPANY LIMITED | VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | Active | Company formed on the 2006-09-12 | |
HALCYON (AUST) PTY LTD | QLD 4870 | Active | Company formed on the 2016-04-08 | |
HALCYON (BIDCO) LIMITED | 14 BROOKS MEWS LONDON W1K 4DG | Active | Company formed on the 2021-02-27 | |
HALCYON (FERNDOWN 1) LIMITED | 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AG | Liquidation | Company formed on the 2019-06-25 | |
HALCYON (HK) INVESTING & TRADING COMPANY LIMITED | Active | Company formed on the 2014-01-20 | ||
HALCYON (INTERIOR CONTRACTS) LLP | 1 OLDSTONE MEWS FORTON ROAD CHETWYND END NEWPORT SHROPSHIRE TF10 7JL | Dissolved | Company formed on the 2012-06-01 | |
HALCYON (LONDON) LIMITED | C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | Active | Company formed on the 2009-07-21 | |
HALCYON (MIDLANDS) LIMITED | APARTMENT 8 HELIGAN HOUSE DICKENS HEATH SOLIHULL B90 1GB | Active - Proposal to Strike off | Company formed on the 2016-09-11 | |
HALCYON (MANAGEMENT COMPANY) LIMITED | C/O SEDDON HOMES LIMITED, UNIT 2, BIRCHWOOD ONE BUSINESS PARK, DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GB | Active | Company formed on the 2022-01-28 | |
HALCYON (NE) LIMITED | 24 LANERCOST WASHINGTON ENGLAND NE38 7PZ | Dissolved | Company formed on the 2012-02-09 | |
HALCYON (NO 1) LIMITED | 1 Halcyon Hill Leeds LS7 3PU | Active | Company formed on the 2003-03-14 | |
HALCYON (NORFOLK) LTD | 127 Unthank Road Norwich NORFOLK NR2 2PE | Active | Company formed on the 2021-03-08 | |
HALCYON (TORQUAY) LIMITED | C/O AURIA 48 WARWICK STREET LONDON W1B 5AW | Active | Company formed on the 2021-06-18 | |
HALCYON (VICTORIA) PTY LTD | Dissolved | Company formed on the 2018-06-12 | ||
HALCYON (WA) PTY LTD | WA 6536 | Active | Company formed on the 2014-12-18 | |
HALCYON (WH) LIMITED | 14 BROOK MEWS LONDON W1K 4DG | Active - Proposal to Strike off | Company formed on the 2021-02-25 |
Officer | Role | Date Appointed |
---|---|---|
DARREN YOUNG |
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DAVID CARROLL |
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SUSAN ROOTS |
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KEVIN WILLIAMS |
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DARREN ANTHONY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LEWIS |
Director | ||
SCOTT CRAWFORD YEATES |
Director | ||
MARGARET ELIZABETH HANNAN |
Company Secretary | ||
ANDREW PERCIVAL BROWN |
Director | ||
JAMES MOFFAT |
Director | ||
ANDREW COLEMAN |
Director | ||
ELIZABETH ANNE CARREY |
Company Secretary | ||
ELIZABETH ANNE CARREY |
Director | ||
KENNETH JOHN BURBIDGE |
Company Secretary | ||
KENNETH JOHN BURBIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DC SOURCING AND MANAGEMENT CONSULTANCY SERVICES LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
YOUNG PUBS LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
DIRECT SECURITY ASSOCIATES LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROOTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 4900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 4900 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 4900 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Williams on 2010-12-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Mark Lewis on 2010-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/10 FROM 41 Braeside Beckenham Kent BR3 1ST | |
AP03 | Appointment of Mr Darren Young as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HANNAN | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY YOUNG | |
AP01 | DIRECTOR APPOINTED SUSAN ROOTS | |
AP01 | DIRECTOR APPOINTED SCOTT CRAWFORD YEATES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MOFFAT | |
288a | DIRECTOR APPOINTED DAVID CARROLL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/05 | |
363s | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/99--------- £ SI 700@1=700 £ IC 4200/4900 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 37 BRAESIDE BECKENHAM KENT BR3 1ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Provisions For Liabilities Charges | 2012-04-01 | £ 721 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON LIMITED
Called Up Share Capital | 2012-04-01 | £ 4,900 |
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Cash Bank In Hand | 2012-04-01 | £ 3,672 |
Current Assets | 2012-04-01 | £ 4,472 |
Debtors | 2012-04-01 | £ 800 |
Fixed Assets | 2012-04-01 | £ 3,911 |
Shareholder Funds | 2012-04-01 | £ 7,662 |
Tangible Fixed Assets | 2012-04-01 | £ 3,911 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hired & Contracted Services |
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Hired & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |