London
W1S 2RL
Director Name | Paul Joseph Sylvester Green |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Role | Fine Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 29 New Bond Street London W1S 2RL |
Secretary Name | Trevor John Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 New Bond Street London W1S 2RL |
Website | halcyongallery.com |
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Email address | [email protected] |
Telephone | 020 71007144 |
Telephone region | London |
Registered Address | 5th Floor 143 New Bond Street London W1S 2TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Halcyon Fine Art Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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22 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
23 May 2023 | Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023 (1 page) |
24 November 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
18 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
26 July 2022 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
21 December 2021 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
15 October 2021 | Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021 (1 page) |
10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
19 February 2021 | Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 (2 pages) |
24 September 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
10 September 2019 | Change of details for Halcyon Fine Art Group Limited as a person with significant control on 6 April 2016 (2 pages) |
10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
13 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
4 September 2017 | Director's details changed for Mr Glyn Washington on 1 September 2017 (2 pages) |
4 September 2017 | Director's details changed for Paul Joseph Sylvester Green on 1 September 2017 (2 pages) |
4 September 2017 | Director's details changed for Paul Joseph Sylvester Green on 1 September 2017 (2 pages) |
4 September 2017 | Secretary's details changed for Trevor John Dawson on 1 September 2017 (1 page) |
4 September 2017 | Director's details changed for Mr Glyn Washington on 1 September 2017 (2 pages) |
4 September 2017 | Secretary's details changed for Trevor John Dawson on 1 September 2017 (1 page) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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10 August 2015 | Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015 (1 page) |
10 August 2015 | Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015 (1 page) |
12 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
12 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
2 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
27 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Previous accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages) |
28 September 2010 | Previous accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 October 2009 | Director's details changed for Paul Joseph Sylvester Green on 11 September 2008 (1 page) |
23 October 2009 | Director's details changed for Paul Joseph Sylvester Green on 11 September 2008 (1 page) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
12 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
12 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
10 September 2008 | Incorporation (20 pages) |
10 September 2008 | Incorporation (20 pages) |