HALCYON LIVING 11 LIMITED
Overview
| Company Name | HALCYON LIVING 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09392024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON LIVING 11 LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HALCYON LIVING 11 LIMITED located?
| Registered Office Address | Unit 16a, Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCYON LIVING 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for HALCYON LIVING 11 LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for HALCYON LIVING 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Jun 29, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 093920240006, created on Jun 06, 2025 | 5 pages | MR01 | ||
Registration of charge 093920240005, created on May 12, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 093920240003 in full | 1 pages | MR04 | ||
Satisfaction of charge 093920240004 in full | 1 pages | MR04 | ||
Registered office address changed from No15, 1st Floor, Princeton Mews 167-169 London Road Kingston on Thames Surrey KT2 6PT England to Unit 16a, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on Apr 08, 2025 | 1 pages | AD01 | ||
Cessation of Zaahid Arif Pradhan as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Cessation of Najeed Pradhan as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Notification of Shyam Sunder Done as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||
Notification of Sirajali Gulamhussain Panjwani as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||
Notification of Aspen Lodge Care Ltd as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Zaahid Arif Pradhan as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shyam Sunder Done as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Najeed Pradhan as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sirajali Gulamhussain Panjwani as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 29, 2024 | 9 pages | AA | ||
Audit exemption subsidiary accounts made up to Jun 29, 2023 | 11 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||
Who are the officers of HALCYON LIVING 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONE, Shyam Sunder | Director | 167 London Road KT2 6PT Kingston Upon Thames Unit 16a, Princeton Mews England | England | British | 217369600005 | |||||
| PANJWANI, Sirajali Gulamhussain | Director | 167 London Road KT2 6PT Kingston Upon Thames Unit 16a, Princeton Mews England | England | British | 120834430006 | |||||
| PRADHAN, Naseem | Secretary | KT2 7BX Kingston Upon Thames 24 Coombe Lane West Surrey United Kingdom | 194150510001 | |||||||
| PRADHAN, Arif Sultanali | Director | KT2 7BX Kingston Upon Thames 64 Coombe Lane West Surrey England | United Kingdom | British | Businessman | 24503170001 | ||||
| PRADHAN, Najeed | Director | Coombe Lane West KT2 7BX Kingston Upon Thames 24 England | United Kingdom | British | Businessman | 164128750001 | ||||
| PRADHAN, Zaahid Arif | Director | Coombe Lane West KT2 7BX Kingston Upon Thames 24 England | England | British | Businessman | 164128760001 |
Who are the persons with significant control of HALCYON LIVING 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspen Lodge Care Ltd | Apr 02, 2025 | 16a Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 16a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sirajali Gulamhussain Panjwani | Apr 02, 2025 | 167 London Road KT2 6PT Kingston Upon Thames Unit 16a, Princeton Mews England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shyam Sunder Done | Apr 02, 2025 | 167 London Road KT2 6PT Kingston Upon Thames Unit 16a, Princeton Mews England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zaahid Arif Pradhan | Sep 01, 2016 | Coombe Lane West KT2 7BX Kingston Upon Thames 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Najeed Pradhan | Sep 01, 2016 | Coombe Lane West KT2 7BX Kingston Upon Thames 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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