Halston Developments Limited

Company Name	Halston Developments Limited
Directors	Diana Marian Armytage and William Henry Smith
Company Status	Active
Company Number	03238760
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Diana Marian Armytage
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 August 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Durley Marlborough Wiltshire SN8 3AZ

Director Name	Mr William Henry Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Art Valuer
Country of Residence	England
Correspondence Address	Keepers Cottage Durley Marlborough Wiltshire SN8 3AZ

Secretary Name	Mr William Henry Smith
Nationality	British
Status	Current
Appointed	10 June 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Art Valuer
Country of Residence	England
Correspondence Address	Keepers Cottage Durley Marlborough Wiltshire SN8 3AZ

Secretary Name	Peter William Jefferd
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Queens Club Terrace Normand Road London W14 9TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.01	Diana Armytage 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,364
Cash	£279
Current Liabilities	£110,872

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 30 March 2022 (7 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 30 March 2021 (7 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 March 2018 (6 pages)
30 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 March 2017 (7 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Change of details for Ms Diana Marian Armytage as a person with significant control on 16 August 2017 (2 pages)
21 August 2017	Change of details for Ms Diana Marian Armytage as a person with significant control on 16 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (6 pages)
18 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Diana Marian Armytage on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Diana Marian Armytage on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Diana Marian Armytage on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
28 July 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 June 2010	Solvency statement dated 05/06/10 (2 pages)
11 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
11 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
11 June 2010	Statement by directors (2 pages)
11 June 2010	Statement of capital on 11 June 2010 GBP 1,000 (9 pages)
11 June 2010	Solvency statement dated 05/06/10 (2 pages)
11 June 2010	Statement by directors (2 pages)
11 June 2010	Statement of capital on 11 June 2010 GBP 1,000 (9 pages)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 September 2008	Return made up to 16/08/08; no change of members (7 pages)
8 September 2008	Return made up to 16/08/08; no change of members (7 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 September 2007	Return made up to 16/08/07; no change of members (7 pages)
6 September 2007	Return made up to 16/08/07; no change of members (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
22 September 2006	Return made up to 16/08/06; full list of members (7 pages)
22 September 2006	Return made up to 16/08/06; full list of members (7 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
7 October 2005	Return made up to 16/08/05; full list of members (7 pages)
7 October 2005	Return made up to 16/08/05; full list of members (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 16/08/04; full list of members (7 pages)
22 September 2004	Return made up to 16/08/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 October 2003	Return made up to 16/08/03; full list of members (6 pages)
23 October 2003	Return made up to 16/08/03; full list of members (6 pages)
22 August 2003	New secretary appointed;new director appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed;new director appointed (1 page)
22 August 2003	Secretary resigned (1 page)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 September 2002	Return made up to 16/08/02; full list of members (6 pages)
25 September 2002	Return made up to 16/08/02; full list of members (6 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
11 September 2000	Return made up to 16/08/00; full list of members (6 pages)
11 September 2000	Return made up to 16/08/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
30 June 2000	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
30 June 2000	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
20 September 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1999	Full accounts made up to 31 August 1998 (7 pages)
22 June 1999	Full accounts made up to 31 August 1998 (7 pages)
21 October 1998	Return made up to 16/08/98; no change of members (4 pages)
21 October 1998	Return made up to 16/08/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 August 1997 (9 pages)
17 June 1998	Full accounts made up to 31 August 1997 (9 pages)
3 November 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Ad 29/08/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 September 1996	Ad 29/08/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	Secretary resigned (2 pages)
16 August 1996	Incorporation (15 pages)
16 August 1996	Incorporation (15 pages)

Halston Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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