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Halcyon Gallery (Holdings) Limited

Private Limited Company

Halcyon Gallery (Holdings) Limited
5th Floor
143 New Bond Street
London
W1S 2TP
Company NameHalcyon Gallery (Holdings) Limited
Company StatusActive
Company Number02562112
Incorporation Date26 November 1990 (33 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return26 November 2023 (5 months, 1 week ago)
Next Return Due10 December 2024 (7 months, 1 week from now)

Contact

Registered Address5th Floor
143 New Bond Street
London
W1S 2TP
Shared Address This company shares its address with 5 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return26 November 2023 (5 months, 1 week ago)
Next Return Due10 December 2024 (7 months, 1 week from now)

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

19 December 2023Confirmation statement made on 26 November 2023 with updates
28 September 2023Full accounts made up to 31 December 2022
23 May 2023Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023
22 December 2022Confirmation statement made on 26 November 2022 with no updates
24 November 2022Current accounting period extended from 29 October 2022 to 31 December 2022

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

1
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