Halterstone Limited

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Halterstone Limited

01077079•Private Limited With Share Capital

Winston House 2 Dollis Park, Finchley, London, N31HF
02084464216

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Incorporated

17/10/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Halterstone Limited (01077079) is a private limited with share capital incorporated on 17/10/1972 (53 years old) and registered in london, N31HF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 17/10/1972
N31HF

Financial Overview

Total Assets

£230.6K

Liabilities

£0

Net Assets

£230.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew martin slane
director
J
james george murphy
director

Charges

31

Registered

2

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Made Up Date
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Made Up Date
Category:Accounts
Date:14-06-2011
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Made Up Date
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:31-07-2010
Accounts With Made Up Date
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Made Up Date
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Made Up Date
Category:Accounts
Date:22-06-2007
Accounts With Made Up Date
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Made Up Date
Category:Accounts
Date:25-05-2005
Accounts With Made Up Date
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Made Up Date
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Made Up Date
Category:Accounts
Date:29-08-2002
Accounts With Made Up Date
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Mortgage
Date:22-05-2001
Accounts With Made Up Date
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:19-07-2000

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Winston House, 2 Dollis Park, Finchley, London, N31HFRegistered

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Contact

02084464216
Winston House 2 Dollis Park, Finchley, London, N31HF