Company NameHalestone Limited
Company StatusActive
Company Number08776015
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jay Rajni Karia
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(2 weeks, 4 days after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
Director NameMr Tashin Ketan Morjaria
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(2 weeks, 4 days after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
Director NameMiss Telina Ketan Morjaria
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(2 weeks, 4 days after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

34 at £1Jay Rajnikant Vallabhdas Karia
34.00%
Ordinary
33 at £1Tashin Ketan Morjaria
33.00%
Ordinary
33 at £1Telina Ketan Morjaria
33.00%
Ordinary

Financials

Year2014
Net Worth£30,260
Cash£279,677
Current Liabilities£344,111

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

12 January 2024Change of details for Miss Telina Ketan Morjaria as a person with significant control on 6 April 2016 (2 pages)
12 January 2024Change of details for Mr. Tashin Ketan Morjaria as a person with significant control on 6 April 2016 (2 pages)
12 January 2024Change of details for Mr. Jay Rajni Karia as a person with significant control on 6 April 2016 (2 pages)
26 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
15 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
15 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
18 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
24 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
15 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
28 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
28 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
26 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
26 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
17 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
19 May 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
3 December 2013Appointment of Mr. Tashin Ketan Morjaria as a director (2 pages)
3 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
3 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
3 December 2013Appointment of Miss Telina Ketan Morjaria as a director (2 pages)
3 December 2013Appointment of Miss Telina Ketan Morjaria as a director (2 pages)
3 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
3 December 2013Appointment of Mr. Tashin Ketan Morjaria as a director (2 pages)
2 December 2013Appointment of Mr. Jay Rajni Karia as a director (2 pages)
2 December 2013Appointment of Mr. Jay Rajni Karia as a director (2 pages)
22 November 2013Termination of appointment of Barbara Kahan as a director (2 pages)
22 November 2013Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 November 2013 (1 page)
19 November 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 November 2013 (1 page)
14 November 2013Incorporation (36 pages)
14 November 2013Incorporation (36 pages)