HALCYON INTERIORS LIMITED - PINNER
Company Profile | Company Filings |
Overview
HALCYON INTERIORS LIMITED is a Private Limited Company from PINNER and has the status: Active.
HALCYON INTERIORS LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALCYON INTERIORS LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALCYON INTERIORS LIMITED - PINNER
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
509 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA SARAH PAXTON | Aug 1983 | British | Director | 2014-06-01 | CURRENT |
MRS SUSAN GOBEL | Dec 1959 | British | Director | 2005-08-01 | CURRENT |
MR STEPHEN GOBEL | Dec 1956 | British | Director | 2005-08-01 | CURRENT |
MR MARTIN GOBEL | Jan 1987 | British | Director | 2014-06-01 | CURRENT |
MRS SUSAN GOBEL | Dec 1959 | British | Secretary | 2005-08-01 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-05-16 UNTIL 2005-05-16 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-05-16 UNTIL 2005-05-16 | RESIGNED | ||
MR ASHLEY COLLINS | Jun 1971 | British | Director | 2005-08-01 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Gobel | 2021-09-03 | 12/1959 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Gobel | 2017-05-01 | 12/1956 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALCYON INTERIORS LIMITED | 2023-12-02 | 31-03-2023 | £185,328 Cash £-223,135 equity |
HALCYON INTERIORS LIMITED | 2022-09-29 | 31-03-2022 | £244,104 Cash £-78,311 equity |
Halcyon Interiors Limited 31/03/2021 iXBRL | 2021-11-25 | 31-03-2021 | £415,969 Cash £-163,505 equity |
Halcyon Interiors Limited 31/03/2020 iXBRL | 2020-11-21 | 31-03-2020 | £205,927 Cash £-384,648 equity |
Halcyon Interiors Limited 31/03/2019 iXBRL | 2019-12-14 | 31-03-2019 | £63,384 Cash £-236,024 equity |
HALCYON INTERIORS LIMITED | 2018-12-18 | 31-03-2018 | £116,949 Cash £26,878 equity |
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED | 2016-12-06 | 31-03-2016 | £499,230 Cash £28,853 equity |
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED | 2015-12-05 | 31-03-2015 | £387,858 Cash £64,679 equity |
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED | 2014-12-11 | 31-03-2014 | £183,854 Cash £123,964 equity |