Halcyon Gallery (Holdings) Limited

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halcyon gallery (holdings) limited
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Halcyon Gallery (holdings) Limited

02562112•Private Limited With Share Capital

5Th Floor 143 New Bond Street, London, W1S2TP
Website02074994508

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Incorporated

26/11/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Halcyon Gallery (holdings) Limited (02562112) is a private limited with share capital incorporated on 26/11/1990 (35 years old) and registered in london, W1S2TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Halcyon gallery (holdings) limited is a company based out of 29 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/11/1990
W1S2TP

Financial Overview

Total Assets

£8.83M

Liabilities

£8.50M

Net Assets

£327.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul joseph sylvester green
director
P
paul joseph sylvester green
director
E
ehud sheleg
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Accounts
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Auditors
Date:09-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:07-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:09-12-1997
Legacy
Category:Accounts
Date:01-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:03-01-1997
Legacy
Category:Officers
Date:29-03-1996
Legacy
Category:Annual Return
Date:17-01-1996

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 143 New Bond Street, London, W1S2TPRegistered
Unit 1, 144-146 New Bond Street, Mayfair, London, W1S2PF

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Contact

02074994508
www.halcyongallery.com
5Th Floor 143 New Bond Street, London, W1S2TP