Halcyon Administration Ltd. net worth, address, company information. Free

Company search

Halcyon Administration Ltd (registration number 07082417) is a private limited company started on 2009-11-20. The firm has its registered office at 2 Upper Tachbrook Street, London SW1V 1SH. Having undergone a change in 2013-10-10, the previous name this enterprise used was Peartree (2010) Limited. Halcyon Administration Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Halcyon Administration Ltd
Number	07082417
Date of Incorporation:	November 20, 2009
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Mark L. (in the company from 20 November 2009). The official register reports 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Christopher L. has 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Christopher L.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Martin P.

20 November 2016 - 15 November 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-20 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-11-15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-11-15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-11-15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-11-15 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-20 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-11-20 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070824170002, created on 2021-07-27 filed on: 2nd, August 2021 \| mortgage	Free Download (23 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-20 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-20 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-20 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-11-20 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-20 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-11-20 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 070824170001 filed on: 10th, December 2013 \| mortgage	Free Download (38 pages)
(AR01) Annual return made up to 2013-11-20 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed peartree (2010) LIMITEDcertificate issued on 10/10/13 filed on: 10th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-10 change of name
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-20 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-11-20 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-20 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2010-11-30 to 2011-03-31 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, November 2009 \| incorporation	Free Download (22 pages)

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