HALIL PROPERTIES LTD

Company number 08108891 ·

Active

64 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been discontinued View document
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
9 Jun 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2026 Cessation of Hasan Halil as a person with significant control on 2026-02-28 · 1 page View document
1 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
1 Mar 2026 Termination of appointment of Hasan Halil as a director on 2026-02-28 · 1 page View document
8 Feb 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
24 Dec 2024 Registration of charge 081088910002, created on 2024-12-19 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
3 Mar 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Registered office address changed from 24 Portsdown Avenue London NW11 0NG England to 1 Wilkinson Close 1 Wilkinson Close Flat 12 Burnell Building London London NW2 6GN on 2023-12-31 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
1 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
1 Jan 2023 Termination of appointment of Zekiye Kubilay as a director on 2022-12-31 · 1 page View document
25 Nov 2022 Registration of charge 081088910001, created on 2022-11-23 · 4 pages View document
1 Nov 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Apr 2022 Registered office address changed from , 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB, England to 1 Wilkinson Close 1 Wilkinson Close Flat 12 Burnell Building London London NW2 6GN on 2022-04-01 · 1 page View document
11 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
11 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Apr 2019 CESSATION OF ZEKIYE KUBILAY AS A PSC View document
17 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMZI HALIL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKIYE KUBILAY View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IMREN HALIL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN HALIL View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O KUBILAY & CO 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT View document
31 Oct 2017 Registered office address changed from , C/O Kubilay & Co, 10 Harlow Road, Palmers Green, London, N13 5QT to 1 Wilkinson Close 1 Wilkinson Close Flat 12 Burnell Building London London NW2 6GN on 2017-10-31 · 1 page View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Sep 2015 DIRECTOR APPOINTED MISS IMREN HALIL View document
23 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR IMREN HALIL View document
6 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 24 PORTSDOWN AVENUE GOLDERS GREEN LONDON NW11 0NG ENGLAND View document
5 Jun 2013 Registered office address changed from , 24 Portsdown Avenue, Golders Green, London, NW11 0NG, England on 2013-06-05 · 4 pages View document
18 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document