HALAMAR (GOLDEN SQUARE) LIMITED
Overview
| Company Name | HALAMAR (GOLDEN SQUARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09681924 |
| 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 HALAMAR (GOLDEN SQUARE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALAMAR (GOLDEN SQUARE) LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALAMAR (GOLDEN SQUARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALAMAR (GOLDEN SQUARE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for HALAMAR (GOLDEN SQUARE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sergey Kim as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Laurence Michael Evanson-Goddard as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Sergey Kim on Nov 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for New End Developments Limited as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 12, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for New End Developments Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Palladium House 1-4 Argyll Street Soho London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 11, 2022 | 1 pages | AD01 | ||
Appointment of Valeria Gurinova as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nikolay Berdin as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Who are the officers of HALAMAR (GOLDEN SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANSON-GODDARD, Laurence Michael | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | 337355440001 | |||||
| GURINOVA, Valeria | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | England | British | 292796460001 | |||||
| BERDIN, Nikolay | Director | Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 Buckinghamshire United Kingdom | Russia | Russian | Director | 247259560001 | ||||
| EARL OF CLANWILLIAM, Patrick James, Lord | Director | 7 Baring Road HP9 2NB Beaconsfield Halamar England | United Kingdom | British | Business Consultant | 201369490001 | ||||
| GURINOVA, Galina | Director | 7 Baring Road HP9 2NB Beaconsfield Halamar England | Cyprus | Cypriot | Manager, Client Services | 201406540001 | ||||
| KIM, Sergey | Director | Stratford Place Marylebone W1C 1AX London 5 England | United Kingdom | British | Head Of Projects | 157911310003 | ||||
| RANDHAWA, Amarpreet Singh | Director | Holtspur Lane HP10 0AU Wooburn Green 85-87 Buckinghamshire United Kingdom | England | British | Director | 193619600005 |
Who are the persons with significant control of HALAMAR (GOLDEN SQUARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New End Developments Limited | Oct 08, 2020 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hgs (Senior) Limited | Nov 07, 2016 | 1-4 Argyll Street Soho W1F 7LD London Palladium House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amarpreet Singh Randhawa | Jul 13, 2016 | Holtspur Lane HP10 0AU Wooburn Green 85-87 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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