Active
Company Information for HALA PROPERTIES LIMITED
HALA HOUSE, 12-16 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF,
|
Company Registration Number
03369989
Private Limited Company
Active |
Company Name | |
---|---|
HALA PROPERTIES LIMITED | |
Legal Registered Office | |
HALA HOUSE 12-16 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF Other companies in UB10 | |
Company Number | 03369989 | |
---|---|---|
Company ID Number | 03369989 | |
Date formed | 1997-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 23:53:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALA PROPERTIES LLC | 207 KOEPER DR MARSHALLTOWN IA 50158 | Active | Company formed on the 2001-03-08 | |
HALA PROPERTIES LLC | 3107-206 PL SW LYNNWOOD WA 980360000 | Dissolved | Company formed on the 2012-05-09 | |
HALA PROPERTIES, INC. | 1828 GLEN VALLEY - TOLEDO OH 43614 | Active | Company formed on the 2007-12-20 | |
HALA PROPERTIES PTY LIMITED | Active | Company formed on the 2013-05-07 | ||
HALA PROPERTIES, INC. | 350 EAST LAS OLAS BOULEVARD, SUITE 970 FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 2004-11-01 | |
HALA PROPERTIES INC | 12504 WESTHAMPTON CIRCLE WELLINGTON FL 33414 | Inactive | Company formed on the 2012-10-23 | |
HALA PROPERTIES LLC | Michigan | UNKNOWN | ||
HALA PROPERTIES LLC | 8388 SW METOLIUS LOOP WILSONVILLE OR 97070 | Active | Company formed on the 2022-05-02 |
Officer | Role | Date Appointed |
---|---|---|
LENA ALANI |
||
HAITHAM ALANI |
||
LENA ALANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALA LIMITED | Company Secretary | 1995-06-20 | CURRENT | 1995-06-15 | Active | |
DFA UK & IRL LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
SMITHS PIZZA COMPANY LIMITED | Director | 2016-05-16 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
DP NEWCASTLE AND SUNDERLAND LIMITED | Director | 2016-05-16 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
MONTROSE FOODS LIMITED | Director | 2016-03-14 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
MIDDLETON FOODS LTD | Director | 2016-03-14 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
MARYKIRK FOODS LIMITED | Director | 2016-03-14 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
BILBERRY LIMITED | Director | 2013-05-27 | CURRENT | 2000-10-04 | Dissolved 2015-07-14 | |
PND INVESTMENTS LIMITED | Director | 2009-06-02 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
GLOBELL LIMITED | Director | 2009-06-02 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
HALA (SOUTH) LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
HALA (NORTHWOOD) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2015-12-08 | |
HALA (EGHAM) LIMITED | Director | 2003-02-24 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
HALA LIMITED | Director | 1995-06-20 | CURRENT | 1995-06-15 | Active | |
HALA LIMITED | Director | 1995-06-20 | CURRENT | 1995-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/22 TO 30/06/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Mr Haitham Alani on 2021-06-24 | |
PSC04 | Change of details for Mr Haitham Alani as a person with significant control on 2021-06-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LENA ALANI on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM York House (First Floor) 18 York Road Maidenhead Berkshire SL6 1SF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033699890007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 1a Hillingdon Parade Uxbridge Road Hillingdon Middlesex UB10 0PE | |
CH01 | Director's details changed for Lena Alkasab on 2012-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LENA ALKASAB on 2012-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENA ALKASAB / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAITHAM ALANI / 13/05/2010 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 15 ASHBOURNE ROAD LONDON W5 3ED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAITHAM ALANI / 22/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LENA ALKASAB / 22/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LENA ALKASAB / 22/07/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |