HALCYON LETTINGS LIMITED - RUISLIP MANOR


Company Profile Company Filings

Overview

HALCYON LETTINGS LIMITED is a Private Limited Company from RUISLIP MANOR and has the status: Active.
HALCYON LETTINGS LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HALCYON LETTINGS LIMITED - RUISLIP MANOR

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GAUTAM HOUSE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

This Company Originates in : United Kingdom
Previous trading names include:
JAMES & CO LETTINGS LIMITED (until 04/03/2017)

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
MRS MELANIE JEFFREY Jun 1965 British Director 2022-07-14 CURRENT
MR BARRY JAMES JEFFREY Jun 1961 British Director 2003-10-20 CURRENT
MRS MELANIE JEFFREY Jun 1965 Secretary 2003-10-20 CURRENT
MR ASHOK BHARDWAJ British Nominee Secretary 2003-10-20 UNTIL 2003-10-20 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-10-20 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry James Jeffrey 2016-06-12 6/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
HALCYON_LETTINGS_LIMITED - Accounts 2023-09-05 30-11-2022 £58,377 Cash £57,119 equity
HALCYON LETTINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £100,352 Cash £70,189 equity
HALCYON LETTINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-23 30-11-2020 £136,794 Cash £103,246 equity
HALCYON LETTINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-26 30-11-2019 £168,345 Cash £139,367 equity
HALCYON LETTINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £74,413 Cash £171,823 equity
HALCYON LETTINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £81,701 Cash £224,000 equity
HALCYON LETTINGS LIMITED - Accounts to registrar - small 17.2 2017-08-22 30-11-2016 £17,945 Cash £1,878 equity
James & Co Lettings Limited - Abbreviated accounts 16.1 2016-06-10 30-11-2015 £29,933 Cash £4,821 equity
James & Co Lettings Limited - Limited company - abbreviated - 11.6 2015-08-15 30-11-2014 £34,968 Cash £33,632 equity
James & Co Lettings Limited - Limited company accounts 11.4 2014-09-02 30-11-2013 £28,080 Cash £24,804 equity

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