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HALTERSTONE LIMITED

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

Company details

WINSTON HOUSE 2 DOLLIS PARK, FINCHLEY, LONDON, ENGLAND, N3 1HF

HALTERSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 01077079
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.25

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.05.27
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 21/06/2012
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 21/06/2012
Form type: CH03
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.06.21
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.08.25
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 2 DOLLIS PARK, FINCHLEY CENTRAL, LONDON, N3 1HF
Form type: 287
Date: 2009.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
Form type: 288b
Date: 2009.05.26
£2.95
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: 288a
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE 2 DOLLIS PARK FINCHLEY , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, SURVEYOR, 1991.06.15
WINSTON HOUSE 2 DOLLIS PARK FINCHLEY , LONDON
N3 1HF
ENGLAND
SHIRLEY DWYER (resigned)
Secretary, 1995.12.01 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
SHIRLEY DWYER (resigned)
Secretary, 1991.06.15 - 1992.06.15
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
CHEOK PENG LAM (resigned)
Secretary, 1992.06.15 - 1993.05.14
5 KINGSWAY , WEMBLEY
HA9 7QP, MIDDLESEX
JOEK HONG QUEK (resigned)
Secretary, 1993.05.14 - 1993.12.03
5 THIRSTON PATH , BOREHAMWOOD
WD6 4RA, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, ACCOUNTANT, 2009.05.19 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PAUL WILLIAMS (resigned)
Secretary, 2000.03.10 - 2009.05.19
4 WOODLANDS , RADLETT
WD7 7NT, HERTFORDSHIRE
JAMES WONG (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1995.11.30
88 RIDGEVIEW ROAD , LONDON
N20 0HL
PAUL ADRIAN MUNRO (resigned)
Director, 1991.06.15 - 1996.08.22
50 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LZ

Companies near to HALTERSTONE ltd.

Information about the Private Limited Company HALTERSTONE 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: 2016.07.23. Reload the data