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HALTERSTONE LIMITED (01077079)

HALTERSTONE LIMITED (01077079) is an active UK company. incorporated on 17 October 1972. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HALTERSTONE LIMITED has been registered for 53 years. Current directors include MURPHY, James George, SLANE, Matthew Martin.

Company Number
01077079
Status
active
Type
ltd
Incorporated
17 October 1972
Age
53 years
Address
Winston House 2 Dollis Park, London, N3 1HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MURPHY, James George, SLANE, Matthew Martin
SIC Codes
68209

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HALTERSTONE LIMITED

HALTERSTONE LIMITED is an active company incorporated on 17 October 1972 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALTERSTONE LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01077079

LTD Company

Age

53 Years

Incorporated 17 October 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Winston House 2 Dollis Park Finchley London, N3 1HF,

Previous Addresses

Balfour House 741 High Road London N12 0BP
From: 21 June 2012To: 27 May 2015
Balfour House 741 High Road London N12 0BP United Kingdom
From: 21 June 2012To: 21 June 2012
Winston House 2 Dollis Park London N3 1HF
From: 17 October 1972To: 21 June 2012
Timeline

3 key events • 2023 - 2025

Funding Officers Ownership
Director Joined
Sept 23
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

SLANE, Matthew Martin

Active
2 Dollis Park, LondonN3 1HF
Secretary
Appointed 01 Sept 2014

MURPHY, James George

Active
2 Dollis Park, LondonN3 1HF
Born April 1991
Director
Appointed 06 Feb 2025

SLANE, Matthew Martin

Active
2 Dollis Park, LondonN3 1HF
Born May 1950
Director
Appointed 07 Sept 2023

DWYER, Shirley

Resigned
2 Ashington Court, CliftonSG17 5RN
Secretary
Appointed 01 Dec 1995
Resigned 10 Mar 2000

DWYER, Shirley

Resigned
2 Ashington Court, CliftonSG17 5RN
Secretary
Appointed N/A
Resigned 15 Jun 1992

LAM, Cheok Peng

Resigned
5 Kingsway, WembleyHA9 7QP
Secretary
Appointed N/A
Resigned 14 May 1993

QUEK, Joek Hong, Mmr

Resigned
5 Thirston Path, BorehamwoodWD6 4RA
Secretary
Appointed 14 May 1993
Resigned 03 Dec 1993

THOMPSON, Peter Mckelvey

Resigned
741 High Road, LondonN12 0BP
Secretary
Appointed 19 May 2009
Resigned 01 Sept 2014

WILLIAMS, Paul

Resigned
4 Woodlands, RadlettWD7 7NT
Secretary
Appointed 10 Mar 2000
Resigned 19 May 2009

WONG, James

Resigned
88 Ridgeview Road, LondonN20 0HL
Secretary
Appointed 03 Dec 1993
Resigned 30 Nov 1995

MUNRO, Paul Adrian

Resigned
50 Totteridge Common, LondonN20 8LZ
Born October 1945
Director
Appointed N/A
Resigned 22 Aug 1996

MURPHY, Peter Laurence

Resigned
2 Dollis Park, LondonN3 1HF
Born June 1945
Director
Appointed N/A
Resigned 27 Jan 2025

Persons with significant control

1

Mr Peter Laurence Murphy

Active
2 Dollis Park, LondonN3 1HF
Born July 1945

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Accounts With Accounts Type Small
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
14 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Made Up Date
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Made Up Date
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
21 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Made Up Date
14 June 2011
AAAnnual Accounts
Legacy
25 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Accounts With Made Up Date
11 August 2010
AAAnnual Accounts
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
6 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
4 August 2010
MG02MG02
Legacy
31 July 2010
MG01MG01
Accounts With Made Up Date
11 August 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
5 June 2009
287Change of Registered Office
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
353353
Legacy
26 May 2009
287Change of Registered Office
Legacy
26 May 2009
190190
Legacy
26 May 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
31 July 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
18 August 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 June 2007
AAAnnual Accounts
Accounts With Made Up Date
26 July 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 May 2005
AAAnnual Accounts
Accounts With Made Up Date
11 August 2004
AAAnnual Accounts
Legacy
6 August 2004
363sAnnual Return (shuttle)
Legacy
18 February 2004
287Change of Registered Office
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 August 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 August 2002
AAAnnual Accounts
Accounts With Made Up Date
19 September 2001
AAAnnual Accounts
Legacy
28 June 2001
363sAnnual Return (shuttle)
Legacy
22 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
5 October 2000
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 September 1999
AAAnnual Accounts
Legacy
5 July 1999
363sAnnual Return (shuttle)
Legacy
17 May 1999
225Change of Accounting Reference Date
Accounts With Made Up Date
2 February 1999
AAAnnual Accounts
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 1998
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
287Change of Registered Office
Accounts With Made Up Date
3 February 1997
AAAnnual Accounts
Legacy
4 September 1996
288288
Memorandum Articles
27 August 1996
MEM/ARTSMEM/ARTS
Resolution
27 August 1996
RESOLUTIONSResolutions
Legacy
16 July 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 February 1996
AAAnnual Accounts
Legacy
13 December 1995
288288
Legacy
7 August 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 February 1995
AAAnnual Accounts
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
10 June 1994
395Particulars of Mortgage or Charge
Legacy
9 June 1994
395Particulars of Mortgage or Charge
Legacy
25 January 1994
288288
Accounts With Made Up Date
10 November 1993
AAAnnual Accounts
Legacy
24 August 1993
363sAnnual Return (shuttle)
Legacy
28 May 1993
288288
Legacy
1 February 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
16 November 1992
AAAnnual Accounts
Legacy
23 July 1992
288288
Resolution
23 July 1992
RESOLUTIONSResolutions
Resolution
23 July 1992
RESOLUTIONSResolutions
Legacy
23 July 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 December 1991
AAAnnual Accounts
Legacy
4 October 1991
395Particulars of Mortgage or Charge
Legacy
5 July 1991
363aAnnual Return
Accounts With Made Up Date
27 February 1991
AAAnnual Accounts
Legacy
19 December 1990
395Particulars of Mortgage or Charge
Legacy
15 November 1990
363363
Legacy
3 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 December 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Legacy
10 October 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 March 1989
AAAnnual Accounts
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Legacy
6 October 1988
363363
Legacy
27 September 1988
288288
Accounts With Made Up Date
9 March 1988
AAAnnual Accounts
Legacy
12 October 1987
363363
Accounts With Made Up Date
4 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
22 December 1986
AAAnnual Accounts
Legacy
23 September 1986
363363
Legacy
18 August 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
12 June 1986
AAAnnual Accounts