Halin Properties Limited

Company Name	Halin Properties Limited
Company Status	Active
Company Number	00635036
Category	Private Limited Company
Incorporation Date	14 August 1959(64 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rennie Kamal Kapila
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(42 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Linda Caroline Kapila
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(61 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Samuel Nathan Kapila
Status	Current
Appointed	29 March 2021(61 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Bethany Fleur Kapila
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(61 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Harold Lines Fairley
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(31 years, 4 months after company formation)
Appointment Duration	11 years (resigned 04 January 2002)
Role	Estate Agent
Correspondence Address	51 Webster Gardens Ealing London W5 5NB

Secretary Name	Mrs Sylvia Rose Fairley
Nationality	British
Status	Resigned
Appointed	15 December 1990(31 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Webster Gardens Ealing London W5 5NB

Director Name	Mrs Sylvia Rose Fairley
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(42 years after company formation)
Appointment Duration	19 years, 11 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Michael John Vincent Guillem
Nationality	British
Status	Resigned
Appointed	23 January 2002(42 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Michael John Vincent Guillem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(42 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2k at £1	Sylvia Rose Fairley & Michael John Vincent Guillem 54.00% Ordinary
640 at £1	Sylvia Rose Fairley 16.00% Ordinary
600 at £1	Rennie Kamal Kapila 15.00% Ordinary
600 at £1	Rennie Kamal Kapila & Sylvia Rose Fairley & Michael John Vincent Guillem 15.00% Ordinary

Financials

Year	2014
Net Worth	£558,192
Cash	£103,692
Current Liabilities	£24,169

Accounts

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

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 August 2021	Appointment of Ms Bethany Fleur Kapila as a director on 22 July 2021 (2 pages)
16 August 2021	Termination of appointment of Sylvia Rose Fairley as a director on 22 July 2021 (1 page)
16 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
9 August 2021	Notification of Rennie Kamal Kapila as a person with significant control on 3 May 2021 (2 pages)
9 August 2021	Cessation of Michael John Vincent Guillem as a person with significant control on 3 May 2021 (1 page)
27 April 2021	Termination of appointment of Michael John Vincent Guillem as a secretary on 29 March 2021 (1 page)
27 April 2021	Appointment of Mr Samuel Nathan Kapila as a secretary on 29 March 2021 (2 pages)
31 March 2021	Appointment of Linda Caroline Kapila as a director on 29 March 2021 (2 pages)
23 March 2021	Termination of appointment of Michael John Vincent Guillem as a director on 22 March 2021 (1 page)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2018	Director's details changed for Mr Rennie Kamal Kapila on 4 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Michael John Vincent Guillem on 4 November 2018 (2 pages)
7 November 2018	Director's details changed for Mrs Sylvia Rose Fairley on 4 November 2018 (2 pages)
7 November 2018	Secretary's details changed for Michael John Vincent Guillem on 4 November 2018 (1 page)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
14 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,000 (7 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,000 (7 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,000 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,000 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,000 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,000 (7 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4,000 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4,000 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4,000 (7 pages)
27 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2010	Registered office address changed from Grosvenor Gardens House, 35/37 Grosvenor Gardens, London SW1W 0BY on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Registered office address changed from Grosvenor Gardens House, 35/37 Grosvenor Gardens, London SW1W 0BY on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Registered office address changed from Grosvenor Gardens House, 35/37 Grosvenor Gardens, London SW1W 0BY on 6 December 2010 (1 page)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 November 2009	Director's details changed for Rennie Kamal Kapila on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Sylvia Rose Fairley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Sylvia Rose Fairley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Rennie Kamal Kapila on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Rennie Kamal Kapila on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Vincent Guillem on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Vincent Guillem on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Sylvia Rose Fairley on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Michael John Vincent Guillem on 4 November 2009 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 November 2008	Return made up to 04/11/08; full list of members (5 pages)
7 November 2008	Return made up to 04/11/08; full list of members (5 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 December 2007	Return made up to 04/11/07; full list of members (3 pages)
21 December 2007	Return made up to 04/11/07; full list of members (3 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2004	Return made up to 04/11/04; full list of members (9 pages)
10 November 2004	Return made up to 04/11/04; full list of members (9 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 December 2003	Return made up to 22/11/03; full list of members (8 pages)
22 December 2003	Return made up to 22/11/03; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
6 July 2002	New director appointed (1 page)
6 July 2002	New director appointed (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (1 page)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
5 September 2001	New director appointed (1 page)
5 September 2001	New director appointed (1 page)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 January 2001	Return made up to 15/12/00; full list of members (6 pages)
26 January 2001	Return made up to 15/12/00; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
18 January 2000	Return made up to 15/12/99; full list of members (6 pages)
18 January 2000	Return made up to 15/12/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (8 pages)
8 January 1999	Return made up to 15/12/98; full list of members (7 pages)
8 January 1999	Return made up to 15/12/98; full list of members (7 pages)
22 September 1998	Full accounts made up to 31 March 1998 (10 pages)
22 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 December 1997	Return made up to 15/12/97; no change of members (5 pages)
23 December 1997	Return made up to 15/12/97; no change of members (5 pages)
5 August 1997	Full accounts made up to 31 March 1997 (8 pages)
5 August 1997	Full accounts made up to 31 March 1997 (8 pages)
7 February 1997	Return made up to 15/12/96; no change of members (5 pages)
7 February 1997	Return made up to 15/12/96; no change of members (5 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
19 January 1996	Return made up to 15/12/95; full list of members (7 pages)
19 January 1996	Return made up to 15/12/95; full list of members (7 pages)
25 August 1995	Full accounts made up to 31 March 1995 (8 pages)
25 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Halin Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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