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HALTERLAKE LIMITED

Learn more about HALTERLAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 BELSIZE PARK GARDENS, LONDON, NW3 4JP

HALTERLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01075374
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.20
Form type: LATEST SOC
Document description: 20/03/16 STATEMENT OF CAPITAL;GBP 98
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE ESTERKIN
Form type: TM01
Date: 2014.11.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR SHARON TOONG
Form type: TM01
Date: 2014.04.01
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.07
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR MAURICE JAMES ESTERKIN
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
Form type: TM01
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY HYWEL JONES
Form type: TM02
Date: 2011.11.18
£2.95
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SECRETARY APPOINTED MS DIANE DESPINS
Form type: AP03
Date: 2011.11.18
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLER
Form type: TM01
Date: 2011.05.26
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RON PILNIK / 01/01/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY MILLER / 01/01/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL THOMAS JONES / 01/01/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE DESPINS / 01/01/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED SHARON SEE WAN TOONG
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DILLOW
Form type: TM01
Date: 2010.03.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLIOTT BLAKE
Form type: 288b
Date: 2008.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13

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Company directors and board members:

DIANE DESPINS (current)
Secretary, 2011.10.26
71 BELSIZE PARK GARDENS LONDON ,
NW3 4JP
DIANE DESPINS (current)
Director, TEACHER, 1992.03.15
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
RON PILNIK (current)
Director, BUSINESSMAN, 1992.03.15
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
HYWEL THOMAS JONES (resigned)
Secretary, 1992.03.15 - 2011.10.26
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
ELLIOTT DORIAN BLAKE (resigned)
Director, BANKING, 2006.11.13 - 2007.07.23
FLAT A 71 BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 4JP
ROGER MICHAEL CHURCH (resigned)
Director, DENTAL SURGEON, 2001.03.21 - 2002.07.10
7 PARK ROAD REGENTS PARK , LONDON
NW1 6XN
CHRISTOPHER JOHN DILLOW (resigned)
Director, 1992.03.15 - 2010.01.01
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
MAURICE JAMES ESTERKIN (resigned)
Director, SOLICITOR, 2011.09.30 - 2014.06.04
71 BELSIZE PARK GARDENS LONDON ,
NW3 4JP
HYWEL THOMAS JONES (resigned)
Director, TEACHER, 1993.03.01 - 2011.10.26
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
SHIRLEY MILLER (resigned)
Director, 1992.03.15 - 2010.05.28
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
JAMES ROOSE-EVANS (resigned)
Director, DIRECTOR/AUTHOR, 1992.03.15 - 1993.03.01
71 BELSIZE PARK GARDENS , LONDON
N3
FUZUN SCOTT (resigned)
Director, LEGAL OFFICER, 1992.03.15 - 2006.12.19
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
ERICA SEELIG (resigned)
Director, 1992.03.15 - 1998.02.22
71 BELSIZE PARK GARDENS , LONDON
NW3 4JP
SHARON SEE WAN TOONG (resigned)
Director, NONE, 2010.01.01 - 2013.11.05
71B BELSIZE PARK GARDENS , LONDON
NW3 4JP
Date 2014.10.31 2013.10.31
Current Assets £ 352 - 27.42 % £ 485
Shareholder Funds £ 3,294 + 0.09 % £ 3,291
Profit Loss Account Reserve £ 3,196 + 0.09 % £ 3,193
Called Up Share Capital £ 98 £ 98
Net Assets Liabilities Including Pension Asset Liability £ 3,294 + 0.09 % £ 3,291
Total Assets Less Current Liabilities £ 3,294 + 0.09 % £ 3,291
Net Current Assets Liabilities £ 3,294 + 0.09 % £ 3,291
Cash Bank In Hand £ 352 - 27.42 % £ 485

Companies near to HALTERLAKE ltd.

Information about the Private Limited Company HALTERLAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data