Streatham
London
SW16 1AP
Director Name | Stephen John Marley |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Role | Design Technician |
Correspondence Address | Flat 3 10 Maberley Road Crystal Palace London SE19 2JB |
Secretary Name | Mr Yann Harold Sylvain Guenancia |
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Nationality | French |
Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Abbotswood Road Streatham London SW16 1AP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | halo.co.uk |
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Registered Address | Units 4 & 5 R/O 9 White Lion Street 9 White Lion Street Units 4 & 5 Rear Of 9 White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Yann Harold Guenancia 100.00% Ordinary |
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Year | 2014 |
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Turnover | £121,750 |
Gross Profit | £18,732 |
Net Worth | £13,180 |
Current Liabilities | £142,644 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
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23 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
24 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
21 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
21 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
30 August 2019 | Registered office address changed from 98-124 Brewery Road London N7 9PG to Units 4 & 5 R/O 9 White Lion Street 9 White Lion Street Units 4 & 5 Rear of 9 White Lion Street London N1 9PD on 30 August 2019 (1 page) |
20 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
25 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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15 September 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
15 September 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
25 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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19 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
19 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
8 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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16 April 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
16 April 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
21 January 2013 | Termination of appointment of Yann Guenancia as a secretary (1 page) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Termination of appointment of Yann Guenancia as a secretary (1 page) |
25 May 2012 | Registered office address changed from 40 Saxon Close Oake Taunton Somerset TA4 1JA on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from 40 Saxon Close Oake Taunton Somerset TA4 1JA on 25 May 2012 (1 page) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
19 April 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
19 April 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Secretary's details changed for Mr Yann Harold Sylvain Guenancia on 27 January 2010 (1 page) |
27 January 2010 | Secretary's details changed for Mr Yann Harold Sylvain Guenancia on 27 January 2010 (1 page) |
27 January 2010 | Director's details changed for Mr Yann Harold Sylvain Guenancia on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Yann Harold Sylvain Guenancia on 27 January 2010 (2 pages) |
24 November 2009 | Termination of appointment of Stephen Marley as a director (2 pages) |
24 November 2009 | Termination of appointment of Stephen Marley as a director (2 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from 98-124 brewery road london N7 9PG (1 page) |
25 August 2009 | Registered office changed on 25/08/2009 from 98-124 brewery road london N7 9PG (1 page) |
5 May 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
5 May 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
23 April 2009 | Return made up to 19/01/09; full list of members (5 pages) |
23 April 2009 | Return made up to 19/01/09; full list of members (5 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from squirrels beech road wroxham norwich norfolk NR12 8TP (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from squirrels beech road wroxham norwich norfolk NR12 8TP (1 page) |
11 April 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
11 April 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
10 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
10 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: squirrels beech road wroxham norwich norfolk NR12 8TP (1 page) |
16 February 2007 | Return made up to 19/01/07; full list of members
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16 February 2007 | Return made up to 19/01/07; full list of members
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16 February 2007 | Registered office changed on 16/02/07 from: squirrels beech road wroxham norwich norfolk NR12 8TP (1 page) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
25 January 2006 | Return made up to 19/01/06; full list of members
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25 January 2006 | Return made up to 19/01/06; full list of members
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23 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
23 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
15 February 2005 | Return made up to 19/01/05; full list of members
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15 February 2005 | Return made up to 19/01/05; full list of members
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7 October 2004 | Registered office changed on 07/10/04 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: 10 lime meadow avenue sanderstead surrey CR2 9AQ (1 page) |
20 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
20 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
28 January 2004 | Return made up to 19/01/04; full list of members
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28 January 2004 | Return made up to 19/01/04; full list of members
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27 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
27 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
12 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
12 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
6 February 2002 | Return made up to 19/01/02; full list of members
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6 February 2002 | Return made up to 19/01/02; full list of members
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5 February 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
5 February 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 30 engadine close park hill croydon surrey CR0 5UU (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 30 engadine close park hill croydon surrey CR0 5UU (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Ad 30/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 February 2001 | Ad 30/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 January 2001 | Incorporation (17 pages) |
19 January 2001 | Incorporation (17 pages) |