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Home > England & Wales Companies > HALAMAR (GOLDEN SQUARE) LIMITED
Company Information for

HALAMAR (GOLDEN SQUARE) LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
09681924
Private Limited Company
Active

Company Overview

About Halamar (golden Square) Ltd
HALAMAR (GOLDEN SQUARE) LIMITED was founded on 2015-07-13 and has its registered office in London. The organisation's status is listed as "Active". Halamar (golden Square) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALAMAR (GOLDEN SQUARE) LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 09681924
Company ID Number 09681924
Date formed 2015-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221005480  
Last Datalog update: 2024-04-06 15:44:16
Primary Source:Companies House
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Company Officers of HALAMAR (GOLDEN SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAY BERDIN
 Director 2018-05-29
AMARPREET SINGH RANDHAWA
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES EARL OF CLANWILLIAM
 Director 2015-09-29 2016-11-07
GALINA GURINOVA
 Director 2015-09-29 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAY BERDIN HGS (MEZZ) LIMITED Director 2018-05-29 CURRENT 2016-10-25 Active - Proposal to Strike off
NIKOLAY BERDIN HGS (SENIOR) LIMITED Director 2018-05-29 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA ENERGYBUILD RESOURCES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Liquidation
AMARPREET SINGH RANDHAWA DNA CAPITAL PARTNERS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
AMARPREET SINGH RANDHAWA HGS (HOLD CO) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (MEZZ) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (SENIOR) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HALAMAR (DISRAELI PARK) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
AMARPREET SINGH RANDHAWA HALAMAR CONTRACTORS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HPD (GR) LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
AMARPREET SINGH RANDHAWA HCL ESTATES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-01Compulsory strike-off action has been discontinued
2023-03-17Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-12-07PSC05Change of details for New End Developments Limited as a person with significant control on 2020-10-08
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-07-08DISS40Compulsory strike-off action has been discontinued
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30PSC05Change of details for New End Developments Limited as a person with significant control on 2022-05-18
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street Soho London W1F 7LD England
2022-02-22AP01DIRECTOR APPOINTED VALERIA GURINOVA
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAY BERDIN
2021-12-23Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2020-10-16PSC07CESSATION OF HGS (SENIOR) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16PSC02Notification of New End Developments Limited as a person with significant control on 2020-10-08
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240009
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819240006
2019-11-26RP04CS01Second filing of Confirmation Statement dated 05/10/2017
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240007
2019-07-09PSC07CESSATION OF AMARPREET SINGH RANDHAWA AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-22AP01DIRECTOR APPOINTED MR SERGEY KIM
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 8-12 Welbeck Way, London W1G 9YL England
2019-03-12PSC05Change of details for Hgs (Senior) Limited as a person with significant control on 2019-03-04
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMARPREET SINGH RANDHAWA
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 85-87 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AU
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-30MEM/ARTSARTICLES OF ASSOCIATION
2018-08-30RES01ADOPT ARTICLES 30/08/18
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819240003
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240006
2018-06-11AP01DIRECTOR APPOINTED NIKOLAY BERDIN
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-27PSC02Notification of Hgs (Senior) Limited as a person with significant control on 2016-11-07
2017-11-09PSC04Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 2017-10-25
2017-11-08CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-25
2017-11-01CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-31
2017-11-01PSC04Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 2017-10-31
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Halamar 7 Baring Road Beaconsfield HP9 2NB England
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-25ANNOTATIONOther
2016-11-24RES12Resolution of varying share rights or name
2016-11-24RES01ADOPT ARTICLES 07/11/2016
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240005
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819240002
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GALINA GURINOVA
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EARL OF CLANWILLIAM
2016-11-17SH10Particulars of variation of rights attached to shares
2016-11-17SH08Change of share class name or designation
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240004
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240003
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096819240001
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-21SH0129/09/15 STATEMENT OF CAPITAL GBP 20
2015-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-21RES13COMPANY BUSINESS 29/09/2015
2015-10-21RES01ADOPT ARTICLES 29/09/2015
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240002
2015-09-30AP01DIRECTOR APPOINTED MS GALINA GURINOVA
2015-09-29AP01DIRECTOR APPOINTED LORD PATRICK JAMES EARL OF CLANWILLIAM
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096819240001
2015-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALAMAR (GOLDEN SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALAMAR (GOLDEN SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of HALAMAR (GOLDEN SQUARE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALAMAR (GOLDEN SQUARE) LIMITED

Intangible Assets
Patents
We have not found any records of HALAMAR (GOLDEN SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALAMAR (GOLDEN SQUARE) LIMITED
Trademarks
We have not found any records of HALAMAR (GOLDEN SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALAMAR (GOLDEN SQUARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALAMAR (GOLDEN SQUARE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALAMAR (GOLDEN SQUARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALAMAR (GOLDEN SQUARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALAMAR (GOLDEN SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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