HALCYON PROPERTIES LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

HALCYON PROPERTIES LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
HALCYON PROPERTIES LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALCYON PROPERTIES LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BSG VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD SIMONS Jan 1961 British Director 2015-06-08 CURRENT
ACCESS NOMINEES LIMITED Corporate Director 2008-01-31 UNTIL 2015-06-08 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-10-20 UNTIL 2008-01-31 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-10-20 UNTIL 2008-01-31 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2008-01-31 UNTIL 2011-12-01 RESIGNED
RICHARD NATHAN SUGARMAN Apr 1963 British Director 2014-04-04 UNTIL 2015-06-08 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-10-01 UNTIL 2013-09-20 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-09-20 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Richard Simons 2016-04-06 1/1961 Ownership of shares 50 to 75 percent
Amanda Simons 2016-04-06 12/1960 Ownership of shares 25 to 50 percent

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GARIKA ESTATES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARIKA HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEONARD CIRCUS LLP ST ALBANS ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2023-09-16 31-12-2022 £585,126 Cash £1,017,490 equity
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-12-2021 £294,497 Cash £1,020,450 equity
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-12-2020 £248,930 Cash £1,092,907 equity
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2020-12-31 31-12-2019 £220,401 Cash £1,042,199 equity
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2019-09-18 31-12-2018 £147,042 Cash £913,714 equity
Halcyon Properties Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-12-2017 £4,333 Cash £840,603 equity
Abbreviated Company Accounts - HALCYON PROPERTIES LIMITED 2015-12-25 31-03-2015 £239,422 Cash £703,956 equity

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