Halliard Property Co. Limited(The)

Company Name	Halliard Property Co. Limited(The)
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00613836
Category	Private Limited Company
Incorporation Date	29 October 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(32 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(32 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 July 1991(32 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(42 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

66.6k at £1	Daejan Traders LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,369,050
Gross Profit	£349,853
Net Worth	£23,187,811
Cash	£4,500
Current Liabilities	£2,613,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

26 August 1976	Delivered on: 15 September 1976 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: & further charge mortgage Secured details: Sterling pound 85,000 and all other monies due or to become due from the company and all monies due or to become due from the company to the chargee secured by 5 charges dated 25/9/69 25/6/70, 14/1/72 1/2/73 & 26/3/75. Particulars: All properties charged by the co under all or any of the deeds specified (except such properties as have been released) land & bldgs on S.E. side of croft rd nuneaton freehold properties nos 57/67 lodge rd bureton near rudgley staffs. Fully Satisfied
26 March 1975	Delivered on: 1 April 1975 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: Deed of mortgage and further charge Secured details: For securing stirling pounds 178,000 and further securing the monies secured by a charge date of 25TH september 1969 and deeds supplemental thereto all due from city and county properties limited to the chargee. Particulars: See schedule annexed. Fully Satisfied
1 February 1973	Delivered on: 2 February 1973 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Sterling pound 1,250,000 due from city and county properties LTD to the chargee. Particulars: Property as comprised in a deed dated 25/9/69 deed of substitution dated 25/6/70 and deed of further charge dated 14/1/72. Fully Satisfied
14 July 1972	Delivered on: 14 July 1972 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: Further charge Secured details: Sterling pounds 150,000 due from city and county properties LTD to the chargee. Particulars: See schedules annexed (being the property comprised in a charge dated 25/9/69 and deeds supplemental thereto. Fully Satisfied
25 September 1969	Delivered on: 24 September 1970 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Classification: Deed of consolidation Secured details: Deed of CONS0LIDATION for securing stirling pounds 350,000 and all other monies due or to become due from the company and/or city and country properties LTD to the chargee on any account whatsoever secured by a charge dated 24TH september 1965 and deeds supplemental thereto registered pursuant to an order of court dated 11TH september 1970. Particulars: See list of properties attached to doc 81. Fully Satisfied
9 August 1990	Delivered on: 14 August 1990 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the principal mortgage and supplemental mortgages as defined in this charge. Particulars: 15A to 21C vancouver mansions, vancouver rd, ashton court south greenfordrd harrow-on-the-hill chalfont court, colindeep lane hendon.1 To 31 (odd) and 2 to 40 (even) third avenue and land forming site of third avenue,wembley.1 To 20 cedar court, southgate 1 to 12 and 14 to 21 pymmer close and land and bldgs in pymmes close bowes road, palmers green 1-16 and garages 1-4 mountfield court,hither green lane. 17-32 and garages 5-8 mountfield court,hither green lane,5,6,14 and 15 vernon villas chingford road, walthamstow 33-55 (odd) kenley rd.,twickenham 1-8 glenn court,glenn avenue,purley.49-60 Reynolds close carshalton, 1-6 the triangle, burnt oak lane sidcup.1-7 And 13 (odd) and 12-34 (even) devon road, watford. 1-36 the maisonettes alberts avenue, cheam, land and bldgs on the south east side of croft road nuneaton flats 2,6, and 8 broadway mansions, effie rd, walham green belmont hall court,belmont grove lewisham, flat 3 eton mansions, bolton close,bournemouth.6 Windsor mansions, bolton close,bournemouth. Garages 1,2,3,4,6,7,9,10,11,12,13,14,15 and 16 eton and windsor mansions, bolton close, bournemouth 7-13 (odd) algers rd and 1-20 (consecutive) algers rd,loughton,essex land and property in lodge rd breveton nr rugeley staffs 1/3 shirley court sedley rise loughton. Fully Satisfied
22 November 1989	Delivered on: 23 November 1989 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Stirling pounds 2,500,000 and all other moneys due or to become due from daejan holdings PLC to the chargee under the terms of the principal deeds and this charge. Particulars: Flats 19,32,44,45,50,52,60,65,75,79,72 sandown lodge estate worple road, epsom surrey 27,27A and 29 port street evesham. Fully Satisfied
2 December 1986	Delivered on: 4 December 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Stirling pounds 700,000.00 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed. Particulars: Flat 19 with garage space 77 sandown lodge estate worple road epsom title no sy 552480 (please see doc for details of property). Fully Satisfied
2 December 1986	Delivered on: 4 December 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Sterling pounds 200,000.00 and all other moneys due or to become due from city & county properties limited and/or daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed. Particulars: For details of property charged please see form M395. Fully Satisfied
25 June 1970	Delivered on: 26 June 1970 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: Deed of substitution effecting substitution of security Secured details: For securing the monies secured by a deed of consolidation dated 25/9/69. Particulars: Various properties as listed in col 3 of doc 75 (see doc 75 for further details). Fully Satisfied
26 February 1986	Delivered on: 11 March 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: 800,000 and all other monies due or to become due from daejan holdings PLC to the chargee supplemental to the principal mortgages 14/9/72 and deeds supplemental thereto. Particulars: Flat 19 with garage space 77 sandown lodge estate worple rd epsom t/n SYL552480 (for full details see doc M126). Fully Satisfied
26 February 1986	Delivered on: 11 March 1986 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: Sterling pounds 150,000 and all other moneys due or to become due from city and county properties limited to the chargee supplemental to the principal mortgage dated 25.9.69 and deeds supplemental thereto. Particulars: Belmont hall court belmont grove lewisham t/n ln 138478 (for full details see doc m 125). Fully Satisfied
30 October 1985	Delivered on: 31 October 1985 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: All moneys due or to become due from daejan holdings PLC to the chargee supplemental to a deed of further charge dated 30/5/85 and in pursuance of an agreement. Particulars: All the properties as listed on doc no M124. Fully Satisfied
30 May 1985	Delivered on: 31 May 1985 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Sterling pounds 175,000 and all other moneys due or to become due from city & county properties limited to the chargee secured by this deed & the principal deeds as defined. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
30 May 1985	Delivered on: 31 May 1985 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Furgher charge Secured details: Sterling pounds 1,060,000 and all other moneyl due or to become due from daejan holdings PLC to the chargee secured by this deed and the principal deeds as defined. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
18 February 1985	Delivered on: 25 February 1985 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Collateral mortgage Secured details: All moneys due or to become due from city and county properties limited to the chargee supplemental to a deed of further charge dated 2/7/84 in pursuant of an agreement. Particulars: L/H flats 1,3 & 4 eaton mansions bolton close bournemouth dorset l/h flats 6&9 windsor mansions bolton close bournemouth dorset l/h garages 1,2,3,4,6,7,8,9,10,11,12,13,14,15 & 16 eaton & windsor mansions bolton close bournemouth dorset. Fully Satisfied
2 July 1984	Delivered on: 3 July 1984 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Stirling pounds 760,000 due from daejan holdings PLC to the chargee under the terms of a principle mortgage 14-9-72 and deeds supplemental thereto. Particulars: All the properties now charged by the principle deeds or any of them. Fully Satisfied
2 July 1984	Delivered on: 3 July 1984 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Sterling pounds 210,000 from city and county properties limited to the chargee under the terms of the principal mortgage 25-9-69 and deeds supplemental thereto. Particulars: All the properties now charged by the principle deeds or any of them. Fully Satisfied
22 July 1983	Delivered on: 28 July 1983 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Sterling pounds 150,000 due or to become due from city & county properties LTD to the chargee supplemental to a deed of consolidation dated 25/9/69 amd deeds supplemental thereto. Particulars: All the properties now charged by the principal deeds or any of them. Fully Satisfied
22 July 1983	Delivered on: 28 July 1983 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Stirling pountd 600,000 due or to become due from daejan holdings PLC to the chargee supplemental to a mortgage dated 14TH september 1972 and seven further deeds. Particulars: All the properties charged by the principal deeds or any of them. Fully Satisfied
5 October 1982	Delivered on: 6 October 1982 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Classification: Further charge Secured details: Stirling pounds 580,000 and all other monies due from or to become due from daejan holdings PLC to the chargee supplemental to a mortgage dated 14TH september 1972 and deeds supplemental thereto. Particulars: All the properties non comprised in and at present charged by the principal deeds. Fully Satisfied
5 October 1982	Delivered on: 6 October 1982 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge dated 05 oct 1982 Secured details: Sterling pounds 500,000 and all other monies due from or to become due from city and county properties limited to the chargee supplemental to a deed of consolidation dated 25TH september 1969 and deeds supplemental thereto. Particulars: All the properties now comprised in and at present charged by the principal deeds. Fully Satisfied
4 November 1981	Delivered on: 5 November 1981 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents referred to therein ppr 8.11.88. Particulars: F/H 29, 29A, 31, 31A, 33, 35, 37 and 37A malden road sutton title no sgl 294418. Fully Satisfied
2 September 1981	Delivered on: 3 September 1981 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: & further charge mortgage Secured details: Sterling pounds 650,000 and all other monies due or to become due from daejan holdings limited to eagle star insurance company limited secured by a mortgage dated 14.9.72 and deeds supplemental thereto. Particulars: All the properties now charged by the principal deed. Fully Satisfied
3 July 1980	Delivered on: 4 July 1980 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: & further charge dated 3 july 1980 mortgage Secured details: Sterling pounds 360,000 and all other monies due or to become due from city and county properties limited to the chargee secured by a deed of consolidation dated 25.9.69 and deeds supplemental thereto. Particulars: All properties now charged by the principal deeds. Fully Satisfied
3 July 1980	Delivered on: 4 July 1980 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage & further charge Secured details: Sterling pounds 1,109,000 and all other monies due or to become due from design holdings limited to the chargee under the terms of a mortgage dated 14 september 1972 and deeds supplemental thereto. Particulars: All properties now comprised in the principal deeds. Fully Satisfied
22 December 1978	Delivered on: 2 January 1979 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage & further charge Secured details: Â£1,205 and all monies due from daejan holdings LTD to the chargee under the terms of the charge and a mortgage dated 14/9/72 and deeds supplemental thereto. Particulars: 27/29 port st evesham worcs and all properties charged by the principal deeds. Fully Satisfied
28 October 1977	Delivered on: 2 November 1977 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Company Limited Classification: And further charge mortgage Secured details: Sterling pounds 291,000 and further securing the monies advanced to daejan holdings limited under the terms of a charge dated 14 sept 1972 and charges supplemental thereto. Particulars: The properties charged under deeds dated 26 aug 1976 no and 28 jan 1977. Fully Satisfied
8 July 1977	Delivered on: 11 July 1977 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Ins Co Classification: Deed of mortgage and further charge Secured details: For securing a further sum of Â£57,000 all other monies due or to become due from city & county properties LTD supplemental to a charge dated 25/9/69 & deeds supplemental thereto. Particulars: All properties charged by the deeds specified in column five of doc except properties as have subsequently been released. Fully Satisfied
28 January 1977	Delivered on: 2 February 1977 Satisfied on: 26 February 1999 Persons entitled: Eagle Star Insurance Co LTD Classification: And further charge mortgage Secured details: Sterling pounds 353,000 and further securing all other monies due or to become due from daejan holdings limited to the chargee under the terms of a principal mortgage dated 14TH september 1972 and deeds supplemental thereto. Particulars: All properties charged by the deeds mentioned in column 2 of doc m (except such properties as have been released) and sandown lodge estate worple road epsom surrey title no SY266971. Fully Satisfied
1 July 1965	Delivered on: 15 August 1969 Satisfied on: 5 March 1999 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Secured details: Sterling pounds 14,060 (owing). Particulars: 10,10A 12, 12A, 14, 14A crossway hendon 1-17 clive court and garages at the back of oakleigh avenue tolworth 1-10 slangate mansions and garages tower road twickenham. Fully Satisfied
24 December 1971	Delivered on: 11 January 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or city and county properties LTD to the chargee on any account whatsoever. Particulars: Land on the west side of kebrin rd, seacombe wallasey cheshire title no ch 62308. Outstanding
25 September 1969	Delivered on: 13 October 1969 Persons entitled: Anglo-Israel Bank LTD Classification: A registered charge Secured details: All monies due or to become due from city & county properties LTD to anglo-israel bank LTD. Particulars: Various properties (see doc 67 for further details). Outstanding

Filing History

16 December 2023	Accounts for a small company made up to 31 March 2023 (27 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (27 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (23 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
31 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (21 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 March 2018 (20 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 31 March 2017 (22 pages)
5 December 2017	Full accounts made up to 31 March 2017 (22 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
13 September 2016	Full accounts made up to 31 March 2016 (22 pages)
13 September 2016	Full accounts made up to 31 March 2016 (22 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (24 pages)
16 October 2015	Full accounts made up to 31 March 2015 (24 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 66,600 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 66,600 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (24 pages)
7 January 2015	Full accounts made up to 31 March 2014 (24 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 66,600 (5 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 66,600 (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
20 August 2012	Full accounts made up to 31 March 2012 (19 pages)
20 August 2012	Full accounts made up to 31 March 2012 (19 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 March 2011 (16 pages)
30 September 2011	Full accounts made up to 31 March 2011 (16 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (15 pages)
30 July 2009	Full accounts made up to 31 March 2009 (15 pages)
27 July 2009	Return made up to 19/07/09; full list of members (4 pages)
27 July 2009	Return made up to 19/07/09; full list of members (4 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 March 2007 (17 pages)
12 October 2007	Full accounts made up to 31 March 2007 (17 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 March 2006 (15 pages)
20 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 July 2006	Return made up to 19/07/06; full list of members (7 pages)
31 July 2006	Return made up to 19/07/06; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (15 pages)
27 August 2004	Full accounts made up to 31 March 2004 (15 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
24 September 2003	Return made up to 19/07/03; full list of members (7 pages)
24 September 2003	Return made up to 19/07/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 March 2003 (14 pages)
28 August 2003	Full accounts made up to 31 March 2003 (14 pages)
2 September 2002	Full accounts made up to 31 March 2002 (14 pages)
2 September 2002	Full accounts made up to 31 March 2002 (14 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 March 2001 (13 pages)
17 September 2001	Full accounts made up to 31 March 2001 (13 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 August 1999	Return made up to 19/07/99; no change of members (23 pages)
6 August 1999	Return made up to 19/07/99; no change of members (23 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Full accounts made up to 31 March 1998 (13 pages)
17 November 1998	Full accounts made up to 31 March 1998 (13 pages)
30 July 1998	Return made up to 19/07/98; full list of members (25 pages)
30 July 1998	Return made up to 19/07/98; full list of members (25 pages)
20 October 1997	Full accounts made up to 31 March 1997 (14 pages)
20 October 1997	Full accounts made up to 31 March 1997 (14 pages)
4 August 1997	Return made up to 19/07/97; no change of members (19 pages)
4 August 1997	Return made up to 19/07/97; no change of members (19 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
14 August 1996	Return made up to 19/07/96; no change of members (18 pages)
14 August 1996	Return made up to 19/07/96; no change of members (18 pages)
27 November 1995	Full accounts made up to 31 March 1995 (15 pages)
27 November 1995	Full accounts made up to 31 March 1995 (15 pages)
9 August 1995	Return made up to 19/07/95; full list of members (16 pages)
9 August 1995	Return made up to 19/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
28 July 1994	Full accounts made up to 31 March 1994 (13 pages)
28 July 1994	Full accounts made up to 31 March 1994 (13 pages)
8 September 1993	Full accounts made up to 31 March 1993 (12 pages)
8 September 1993	Full accounts made up to 31 March 1993 (12 pages)
29 September 1992	Full accounts made up to 31 March 1992 (10 pages)
29 September 1992	Full accounts made up to 31 March 1992 (10 pages)
29 August 1991	Full accounts made up to 31 March 1991 (12 pages)
29 August 1991	Full accounts made up to 31 March 1991 (12 pages)
15 August 1990	Full accounts made up to 31 March 1990 (10 pages)
15 August 1990	Full accounts made up to 31 March 1990 (10 pages)
27 November 1989	Registered office changed on 27/11/89 from: 13/17 new burlington place london W1X 2JP (1 page)
27 November 1989	Registered office changed on 27/11/89 from: 13/17 new burlington place london W1X 2JP (1 page)
23 November 1989	Particulars of mortgage/charge (3 pages)
23 November 1989	Particulars of mortgage/charge (3 pages)
5 September 1989	Full accounts made up to 31 March 1989 (10 pages)
5 September 1989	Full accounts made up to 31 March 1989 (10 pages)
2 September 1988	Full accounts made up to 31 March 1988 (13 pages)
2 September 1988	Full accounts made up to 31 March 1988 (13 pages)
10 September 1987	Full accounts made up to 31 March 1987 (12 pages)
10 September 1987	Full accounts made up to 31 March 1987 (12 pages)
2 October 1986	Full accounts made up to 31 March 1986 (12 pages)
2 October 1986	Full accounts made up to 31 March 1986 (12 pages)
20 September 1985	Accounts made up to 31 March 1985 (10 pages)
20 September 1985	Accounts made up to 31 March 1985 (10 pages)
17 November 1984	Accounts made up to 31 March 1984 (10 pages)
17 November 1984	Accounts made up to 31 March 1984 (10 pages)
20 February 1984	Accounts made up to 31 March 1983 (12 pages)
20 February 1984	Accounts made up to 31 March 1983 (12 pages)
10 March 1983	Accounts made up to 31 March 1982 (13 pages)
10 March 1983	Accounts made up to 31 March 1982 (13 pages)
22 January 1982	Accounts made up to 31 March 1981 (11 pages)
22 January 1982	Accounts made up to 31 March 1981 (11 pages)
14 November 1980	Accounts made up to 31 March 1980 (11 pages)
14 November 1980	Accounts made up to 31 March 1980 (11 pages)
22 November 1979	Accounts made up to 31 March 1979 (13 pages)
22 November 1979	Accounts made up to 31 March 1979 (13 pages)
15 December 1978	Accounts made up to 31 March 1978 (13 pages)
15 December 1978	Accounts made up to 31 March 1978 (13 pages)
29 November 1977	Accounts made up to 31 March 1977 (13 pages)
29 November 1977	Accounts made up to 31 March 1977 (13 pages)
22 November 1976	Accounts made up to 31 March 1976 (17 pages)
22 November 1976	Accounts made up to 31 March 1976 (17 pages)
16 October 1976	Accounts made up to 31 March 1975 (9 pages)
16 October 1976	Accounts made up to 31 March 1975 (9 pages)
29 December 1969	Memorandum of association (6 pages)
29 December 1969	Memorandum of association (6 pages)
13 October 1969	Particulars of mortgage/charge (4 pages)
13 October 1969	Particulars of mortgage/charge (4 pages)
24 October 1968	Articles of association (6 pages)
24 October 1968	Articles of association (6 pages)
29 October 1958	Incorporation (19 pages)
29 October 1958	Incorporation (19 pages)

Halliard Property Co. Limited(The)

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