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HALFACRE ESTATES LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 03842614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- COWAN, Jane Rebecca
- COWAN, Roland Denis Leventon
- Company secretaries
- COWAN, Jane Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-16
- Age Of Company 1999-09-16 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Westbourne Property Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300U7WJ0C5OOGP141
- Filing of Accounts
- Due Date: 2023-09-25
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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HALFACRE ESTATES LIMITED Company Description
- HALFACRE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03842614. Its current trading status is "live". It was registered 1999-09-16. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 101 New Cavendish Street .
Get HALFACRE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halfacre Estates Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1999-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-24) - PSC05
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change-person-secretary-company-with-change-date (2023-04-24) - CH03
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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gazette-notice-compulsory (2021-05-25) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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gazette-filings-brought-up-to-date (2021-05-26) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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confirmation-statement-with-updates (2018-09-18) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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change-to-a-person-with-significant-control (2017-12-05) - PSC04
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change-person-secretary-company-with-change-date (2017-12-05) - CH03
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change-account-reference-date-company-previous-shortened (2017-12-16) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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accounts-with-accounts-type-small (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-02-06) - 363a
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legacy (2009-01-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-01-25) - 395
keyboard_arrow_right 2007
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legacy (2007-12-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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legacy (2006-01-28) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-03) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-04) - 244
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-09-23) - 363s
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legacy (2003-01-31) - 395
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-28) - AA
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-11-13) - 225
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legacy (2000-04-18) - 395
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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incorporation-company (1999-09-16) - NEWINC
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legacy (1999-09-23) - 287