HALIN PROPERTIES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Mr Samuel Nathan Kapila as a director on 2025-07-28

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-07-29 with no updates

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19/08/2419 August 2024 Change of details for Mr Rennie Kamal Kapila as a person with significant control on 2024-06-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Director's details changed for Mr Rennie Kamal Kapila on 2024-02-08

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12/02/2412 February 2024 Director's details changed for Linda Caroline Kapila on 2024-02-08

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Notification of Rennie Kamal Kapila as a person with significant control on 2021-05-03

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09/08/219 August 2021 Cessation of Michael John Vincent Guillem as a person with significant control on 2021-05-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE KAMAL KAPILA / 04/11/2018

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 04/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ROSE FAIRLEY / 04/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VINCENT GUILLEM / 04/11/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O HELMORES UK LLP 35/37 GROSVENOR GARDENS LONDON SW1W 0BY

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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27/06/1327 June 2013 31/03/13 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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23/07/1223 July 2012 31/03/12 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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07/10/117 October 2011 31/03/11 TOTAL EXEMPTION FULL

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON SW1W 0BY

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06/12/106 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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08/09/108 September 2010 31/03/10 TOTAL EXEMPTION FULL

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE FAIRLEY / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAMAL KAPILA / 04/11/2009

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05/11/095 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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16/07/0916 July 2009 31/03/09 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 31/03/08 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 NEW SECRETARY APPOINTED

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14/12/0114 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/01/0018 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/01/998 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/12/9723 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/01/9414 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9214 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 REGISTERED OFFICE CHANGED ON 14/01/92

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/03/9115 March 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/04/8921 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/05/8823 May 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/03/8716 March 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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