Halfstone Limited

Halfstone Limited,

Halfstone Limited is a private limited company. Situated at 42 Cephas Avenue, London, this 24 years old company was incorporated on 2000-01-05 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this business: Brian S. (appointed on 05 January 2000), Jeremy S. (appointed on 05 January 2000), Patricia S. (appointed on 05 January 2000). Among the secretaries (1 in total), we can name: Sheila S. (appointed on 05 January 2000).

About
Name: Halfstone Limited
Number: 03902336
Incorporation date: 2000-01-05
End of financial year: 31 January


Address:	42 Cephas Avenue London E1 4AT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jeremy S.

6 April 2016

Nature of control:	25-50% shares

Brian S.

6 April 2016

Nature of control:	25-50% shares

Daniel S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	32,519	25,106	13,704	13,640	21,460	9,179	12,440
Fixed Assets	340,511	335,209	315,131	320,053	300,000	310,321	313,217
Total Assets Less Current Liabilities	354,903	351,638	324,873	330,297	318,553	317,380	323,989

The date for Halfstone Limited confirmation statement filing is 2024-01-10. The most recent one was submitted on 2022-12-27. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Jeremy S. who has 1/2 or less of shares. Brian S. who has 1/2 or less of shares. Daniel S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, August 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 10th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 10, 2016: 6000.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 12th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2014: 6000.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 20th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 19th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 15th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 10th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 17th, October 2009 \| accounts	Free Download (11 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (11 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (11 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (11 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 17, 2006 (Director's particulars changed) annual return
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 17, 2006 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 22, 2004 (Director's particulars changed) annual return
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, November 2003 \| accounts	Free Download (9 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 18th, November 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 18th, November 2002 \| accounts	Free Download (8 pages)
363s	Period up to January 31, 2002 - Annual return with full member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 31, 2002 (Location of register of members address changed) annual return
363s	Period up to January 31, 2002 - Annual return with full member list filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 31, 2002 (Location of register of members address changed) annual return
AA	Full accounts data made up to January 31, 2001 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (7 pages)

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