Halin Investments Limited

Company Name	Halin Investments Limited
Company Status	Active
Company Number	02111106
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hanif Somji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Kenyan
Status	Current
Appointed	07 September 1999(12 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Alim Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(19 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Shafin Alimudin Somji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mrs Kulsum Somji
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(33 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Secretary Name	Mr Ujjal Mukherjee
Status	Current
Appointed	15 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Salim Jivraj
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Regina House 6th Floor 124 Finchley Road London NW3 5HT

Director Name	Alimudin Amiraly Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	31 Fitzjohns Avenue Swiss Cottage London NW3 5JY

Secretary Name	Mr Salim Jivraj
Nationality	British
Status	Resigned
Appointed	15 December 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Regina House 6th Floor 124 Finchley Road London NW3 5HT

Director Name	Mrs Kulsum Somji
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Secretary Name	Mr Amit Thakrar
Nationality	British
Status	Resigned
Appointed	23 January 1997(9 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Nuruddeen Somji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Contact

Website	bestwesternheronstonhotel.co.uk

Location

Registered Address	5th Floor Regina House 124 Finchley Road London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Shallan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99
Current Liabilities	£4,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
15 August 2022	Termination of appointment of Amit Thakrar as a secretary on 15 August 2022 (1 page)
15 August 2022	Appointment of Mr Ujjal Mukherjee as a secretary on 15 August 2022 (2 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
29 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
11 March 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
7 October 2020	Appointment of Mrs Kulsum Somji as a director on 28 September 2020 (2 pages)
17 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 99 (4 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 99 (4 pages)
18 November 2015	Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015 (2 pages)
18 November 2015	Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015 (2 pages)
18 November 2015	Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Kulsum Somji as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Kulsum Somji as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Kulsum Somji as a director on 6 November 2015 (1 page)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
7 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 99 (5 pages)
24 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 99 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 99 (5 pages)
31 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 99 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 December 2010	Director's details changed for Alim Somji on 13 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Hanif Somji on 13 December 2010 (2 pages)
30 December 2010	Director's details changed for Mrs Kulsum Somji on 13 December 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Amit Thakrar on 13 December 2010 (1 page)
30 December 2010	Director's details changed for Mr Hanif Somji on 13 December 2010 (2 pages)
30 December 2010	Director's details changed for Alim Somji on 13 December 2010 (2 pages)
30 December 2010	Director's details changed for Nuruddeen Somji on 13 December 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Amit Thakrar on 13 December 2010 (1 page)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Mrs Kulsum Somji on 13 December 2010 (2 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Nuruddeen Somji on 13 December 2010 (2 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 January 2010	Director's details changed for Kulsum Somji on 13 December 2009 (2 pages)
7 January 2010	Director's details changed for Kulsum Somji on 13 December 2009 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 December 2007	Return made up to 13/12/07; full list of members (3 pages)
28 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 13/12/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 13/12/06; full list of members (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	New director appointed (4 pages)
17 November 2004	New director appointed (4 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 December 2002	Return made up to 13/12/02; full list of members (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
29 December 1999	Return made up to 15/12/99; full list of members (7 pages)
29 December 1999	Return made up to 15/12/99; full list of members (7 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (3 pages)
1 July 1999	Full accounts made up to 31 December 1998 (6 pages)
1 July 1999	Full accounts made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 15/12/98; no change of members (8 pages)
22 December 1998	Return made up to 15/12/98; no change of members (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: 124 finchley road regina house 6TH floor london NW3 (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 124 finchley road regina house 6TH floor london NW3 (1 page)
18 December 1997	Return made up to 15/12/97; full list of members (8 pages)
18 December 1997	Return made up to 15/12/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (6 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
19 January 1997	Return made up to 15/12/96; full list of members (8 pages)
19 January 1997	Return made up to 15/12/96; full list of members (8 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (6 pages)
29 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (6 pages)

Halin Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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