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Home > England & Wales Companies > HALCYON LETTINGS LIMITED
Company Information for

HALCYON LETTINGS LIMITED

GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP,
Company Registration Number
04937229
Private Limited Company
Active

Company Overview

About Halcyon Lettings Ltd
HALCYON LETTINGS LIMITED was founded on 2003-10-20 and has its registered office in Ruislip Manor. The organisation's status is listed as "Active". Halcyon Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON LETTINGS LIMITED
 
Legal Registered Office
GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP
Other companies in HA4
 
Previous Names
JAMES & CO LETTINGS LIMITED04/03/2017
Filing Information
Company Number 04937229
Company ID Number 04937229
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON LETTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEYCURE LIMITED   ALFAAR LTD   G & CO MOLESEY LIMITED   SHIP SHAPE ACCOUNTING LIMITED   TIDEBUREAU LIMITED   TIMECOUNT LIMITED   W.A.B. GROVE LIMITED
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Company Officers of HALCYON LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JEFFREY
Company Secretary 2003-10-20
BARRY JAMES JEFFREY
Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2003-10-20 2003-10-20
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-10-20 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JEFFREY BELLAGIO BRIDAL LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AP01DIRECTOR APPOINTED MRS MELANIE JEFFREY
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04RES15CHANGE OF NAME 24/02/2017
2017-03-04CERTNMCompany name changed james & co lettings LIMITED\certificate issued on 04/03/17
2017-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AA01Previous accounting period extended from 31/10/12 TO 30/11/12
2012-11-20AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE JEFFREY on 2012-10-20
2012-11-20CH01Director's details changed for Barry James Jeffrey on 2012-10-20
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0120/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES JEFFREY / 20/10/2009
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY JEFFREY / 20/10/2008
2008-07-30AA31/10/07 TOTAL EXEMPTION FULL
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/04
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-16RES13RESIGNATION APPT 287 20/10/03
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-01-1688(2)RAD 20/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HALCYON LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Corporation Tax Due Within One Year 2012-11-30 £ 15,288
Corporation Tax Due Within One Year 2011-10-31 £ 13,477
Creditors Due Within One Year 2012-11-30 £ 25,799
Creditors Due Within One Year 2011-10-31 £ 33,244
Trade Creditors Within One Year 2012-11-30 £ 1,260
Trade Creditors Within One Year 2011-10-31 £ 3,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 14,551
Cash Bank In Hand 2011-10-31 £ 24,644
Current Assets 2012-11-30 £ 49,326
Current Assets 2011-10-31 £ 41,085
Debtors 2012-11-30 £ 34,775
Debtors 2011-10-31 £ 16,441
Shareholder Funds 2012-11-30 £ 24,140
Shareholder Funds 2011-10-31 £ 8,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON LETTINGS LIMITED
Trademarks
We have not found any records of HALCYON LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALCYON LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-05-14 GBP £2
London Borough of Hillingdon 2012-05-23 GBP £500

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.

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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