Haleway Investments Limited

Company Name	Haleway Investments Limited
Company Status	Dissolved
Company Number	03586709
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henry Cohen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2004(5 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 21 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	63, Rue De Paris Le Upre. St. Gervais 93310 France

Secretary Name	Seema Khan
Nationality	British
Status	Closed
Appointed	31 March 2010(11 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Mark Phillips
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1999)
Role	Clerk
Correspondence Address	143 Taybridge Road London SW11 5PY

Secretary Name	Regina Joanne Benrimoj
Nationality	British
Status	Resigned
Appointed	24 March 1999(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	39 Hawkinge Way Hornchurch Essex RM12 5QA

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 year after company formation)
Appointment Duration	2 years (resigned 28 June 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 July 2004)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Contact

Website	marrache.com

Location

Registered Address	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Henry Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,689
Cash	£3,636
Current Liabilities	£324,948

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

24 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 July 2017	Notification of Henri Cohen as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Henri Cohen as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
21 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Director's details changed for Henry Cohen on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Henry Cohen on 2 July 2013 (2 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Henry Cohen on 2 July 2013 (2 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
16 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011 (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
28 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
28 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
28 October 2010	Appointment of Seema Khan as a secretary (3 pages)
28 October 2010	Appointment of Seema Khan as a secretary (3 pages)
27 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008	Return made up to 24/06/08; full list of members (3 pages)
2 July 2008	Return made up to 24/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 October 2006	Return made up to 24/06/06; full list of members (2 pages)
12 October 2006	Return made up to 24/06/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 August 2005	Return made up to 24/06/05; full list of members (5 pages)
25 August 2005	Return made up to 24/06/05; full list of members (5 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
5 July 2004	Return made up to 24/06/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	New director appointed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 October 2003	Return made up to 24/06/03; full list of members (6 pages)
20 October 2003	Return made up to 24/06/03; full list of members (6 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
11 December 2002	Return made up to 24/06/02; full list of members (6 pages)
11 December 2002	Return made up to 24/06/02; full list of members (6 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
27 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
13 September 2001	Return made up to 24/06/01; full list of members (6 pages)
13 September 2001	Return made up to 24/06/01; full list of members (6 pages)
3 July 2000	Return made up to 24/06/00; full list of members (6 pages)
3 July 2000	Return made up to 24/06/00; full list of members (6 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
15 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1999	Ad 26/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1999	Ad 26/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7UR (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7UR (1 page)
6 April 1999	New secretary appointed (2 pages)
24 June 1998	Incorporation (17 pages)
24 June 1998	Incorporation (17 pages)

Haleway Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London