HALA PROPERTIES LIMITED

HALA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03369989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALA PROPERTIES LIMITED located?

    Registered Office Address
    Hala House
    12-16 York Road
    SL6 1SF Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HALA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for HALA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 07/07/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    15 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ahmed Alani as a director on May 10, 2023

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Accounts for a small company made up to May 31, 2021

    16 pagesAA

    Director's details changed for Mrs Lena Alani on Jun 24, 2021

    2 pagesCH01

    Director's details changed for Mr Haitham Alani on Jun 24, 2021

    2 pagesCH01

    Change of details for Mr Haitham Alani as a person with significant control on Jun 24, 2021

    2 pagesPSC04

    Director's details changed for Mrs Lena Alani on Jun 24, 2021

    2 pagesCH01
    Annotations
    DateAnnotation
    Dec 11, 2025Other Any information marked (#) was made unavailable on 11/12/2025 under section 1088 of the Companies Act 2006.

    Director's details changed for Mr Haitham Alani on Jun 24, 2021

    2 pagesCH01
    Annotations
    DateAnnotation
    Dec 11, 2025Other Any information marked (#) was made unavailable on 11/12/2025 under section 1088 of the Companies Act 2006.

    Secretary's details changed for Mrs Lena Alani on Jun 24, 2021

    1 pagesCH03
    Annotations
    DateAnnotation
    Dec 11, 2025Other Any information marked (#) was made unavailable on 11/12/2025 under section 1088 of the Companies Act 2006.

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from York House (First Floor) 18 York Road Maidenhead Berkshire SL6 1SF England to Hala House 12-16 York Road Maidenhead Berkshire SL6 1SF on Nov 24, 2020

    1 pagesAD01

    Accounts for a small company made up to May 31, 2020

    15 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    14 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Registration of charge 033699890007, created on Jan 18, 2019

    8 pagesMR01

    Who are the officers of HALA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALANI, Lena
    Pipers End
    GU25 4AW Virginia Water
    Hampton Place
    England
    Secretary
    Pipers End
    GU25 4AW Virginia Water
    Hampton Place
    England
    British43972780004
    ALANI, Ahmed
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    Berkshire
    England
    Director
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    Berkshire
    England
    United KingdomBritish241575380003
    ALANI, Haitham
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    England
    Director
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    England
    EnglandBritish38952140004
    ALANI, Lena
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    England
    Director
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    England
    EnglandBritish43972780005
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of HALA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haitham Alani
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    Berkshire
    England
    May 14, 2016
    12-16 York Road
    SL6 1SF Maidenhead
    Hala House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0