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THE HALCYON GALLERY LIMITED - 5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
Company Information
- Company registration number
- 02542729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 143 New Bond Street
- London
- W1S 2TP
- United Kingdom 5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom UK
Management
- Managing Directors
- GREEN, Paul Joseph Sylvester
- GREEN, Raena
- SHELEG, Ehud
- WASHINGTON, Glyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-24
- Age Of Company 1990-09-24 33 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Halcyon Fine Art Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LISTSCHEME LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
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THE HALCYON GALLERY LIMITED Company Description
- THE HALCYON GALLERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02542729. Its current trading status is "live". It was registered 1990-09-24. It was previously called LISTSCHEME LIMITED. It has declared SIC or NACE codes as "47789". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 5Th Floor 143 New Bond Street .
Get THE HALCYON GALLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Halcyon Gallery Limited - 5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
- 1990-09-24
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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mortgage-charge-part-both-with-charge-number (2023-05-16) - MR05
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mortgage-charge-part-both-with-charge-number (2023-04-03) - MR05
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-02-18) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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memorandum-articles (2022-01-10) - MA
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resolution (2022-01-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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mortgage-charge-part-both-with-charge-number (2022-03-16) - MR05
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change-account-reference-date-company-current-extended (2022-11-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-account-reference-date-company-previous-shortened (2021-04-23) - AA01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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mortgage-satisfy-charge-full (2021-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-28) - MR01
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change-account-reference-date-company-previous-extended (2021-12-21) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-24) - AA01
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mortgage-satisfy-charge-part (2020-02-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-15) - MR01
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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mortgage-satisfy-charge-part (2020-02-08) - MR04
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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accounts-with-accounts-type-full (2020-04-24) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-29) - AA01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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accounts-with-accounts-type-full (2019-05-01) - AA
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mortgage-satisfy-charge-part (2019-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
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mortgage-satisfy-charge-part (2019-09-20) - MR04
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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mortgage-satisfy-charge-part (2019-11-01) - MR04
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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accounts-with-accounts-type-full (2018-06-07) - AA
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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mortgage-satisfy-charge-full (2017-02-17) - MR04
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accounts-with-accounts-type-full (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-06) - MR01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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mortgage-satisfy-charge-part (2017-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-23) - MR01
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confirmation-statement-with-updates (2017-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-satisfy-charge-part (2017-05-06) - MR04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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change-person-secretary-company-with-change-date (2016-09-21) - CH03
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mortgage-satisfy-charge-full (2016-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-06-29) - SH19
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legacy (2015-06-29) - CAP-SS
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legacy (2015-06-29) - SH20
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resolution (2015-06-19) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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gazette-notice-compulsary (2014-05-06) - GAZ1
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accounts-with-accounts-type-full (2014-05-09) - AA
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gazette-filings-brought-up-to-date (2014-05-10) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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resolution (2014-05-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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accounts-with-accounts-type-full (2013-05-08) - AA
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gazette-notice-compulsary (2013-04-30) - GAZ1
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-01-23) - SH08
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accounts-with-accounts-type-full (2012-04-24) - AA
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resolution (2012-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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legacy (2012-11-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-05-23) - MG02
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legacy (2011-03-25) - MG01
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accounts-with-accounts-type-full (2011-03-01) - AA
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legacy (2011-01-26) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-account-reference-date-company-previous-extended (2010-09-28) - AA01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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accounts-amended-with-accounts-type-full (2009-07-20) - AAMD
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accounts-with-accounts-type-full (2009-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 225
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legacy (2008-10-03) - 363a
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legacy (2008-09-17) - 288c
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legacy (2008-09-16) - 225
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legacy (2008-06-16) - 287
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-12-21) - AAMD
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-12-09) - 386
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-full (2003-03-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
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legacy (2002-05-09) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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legacy (1999-07-22) - 288b
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legacy (1999-04-27) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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legacy (1998-09-11) - 288a
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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legacy (1997-05-01) - 225
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-11-07) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-23) - AA
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legacy (1994-12-19) - 363s
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accounts-with-accounts-type-small (1994-03-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-02) - AA
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legacy (1993-12-02) - 288
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legacy (1993-10-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-15) - 288
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-11-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-27) - 395
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resolution (1991-07-18) - RESOLUTIONS
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memorandum-articles (1991-07-18) - MEM/ARTS
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legacy (1991-07-18) - 88(2)R
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legacy (1991-07-18) - 288
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statement-of-affairs (1991-11-13) - SA
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legacy (1991-11-07) - 363b
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legacy (1991-07-18) - 123
keyboard_arrow_right 1990
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incorporation-company (1990-09-24) - NEWINC
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legacy (1990-10-19) - 224
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legacy (1990-10-19) - 287
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certificate-change-of-name-company (1990-10-25) - CERTNM
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legacy (1990-10-31) - 288
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resolution (1990-11-15) - RESOLUTIONS
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legacy (1990-11-15) - 123
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memorandum-articles (1990-11-15) - MEM/ARTS
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legacy (1990-11-15) - 395