• UK
  • HALFSTONE LIMITED - 42 Cephas Avenue, London, E1 4AT, United Kingdom

Company Information

Company registration number
03902336
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Cephas Avenue
London
E1 4AT
42 Cephas Avenue, London, E1 4AT UK

Management

Managing Directors
SHAW, Brian Russell
SHAW, Daniel Lindsay
SHAW, Jeremy Andrew
SHAW, Patricia Angela
Company secretaries
SHAW, Sheila

Company Details

Type of Business
ltd
Incorporated
2000-01-05
Age Of Company
2000-01-05 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Jeremy Andrew Shaw
Mr Brian Russell Shaw
Mr Daniel Lindsay Shaw

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2023-01-10
Last Date: 2021-12-27

HALFSTONE LIMITED Company Description

HALFSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03902336. Its current trading status is "live". It was registered 2000-01-05. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at 42 Cephas Avenue .
More information

Get HALFSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halfstone Limited - 42 Cephas Avenue, London, E1 4AT, United Kingdom

2000-01-05 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-05) - CS01

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  • confirmation-statement-with-no-updates (2019-01-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-10) - AR01

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  • change-person-director-company-with-change-date (2016-01-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • change-person-director-company-with-change-date (2011-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-10-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA

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  • legacy (2007-01-11) - 363a

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  • legacy (2007-01-10) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA

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  • legacy (2006-02-17) - 363s

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-28) - AA

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  • legacy (2003-01-20) - 363s

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  • legacy (2002-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-18) - AA

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  • legacy (2001-08-10) - 88(2)R

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-01-23) - 363s

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  • incorporation-company (2000-01-05) - NEWINC

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  • legacy (2000-01-10) - 288a

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  • legacy (2000-01-10) - 288b

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  • legacy (2000-01-10) - 287

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