BEALE HALAI PROPERTIES LIMITED

BEALE HALAI PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Primrose Hill, Kings Langley. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEALE HALAI PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12044979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 KINGS PARK
Address Line 2PRIMROSE HILL
Post TownKINGS LANGLEY
CountryENGLAND
PostcodeWD4 8ST

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date09/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BEALE HALAI PROPERTIES LIMITED

Directors

(The company's officers)
MR JONATHAN BEALE
(~42 year old Irish national)
C204, 2ND FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE, HARROW, HA3 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2019
MR JHANTILAL VAGHJI HALAI
(~39 year old British national)
C204, 2ND FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE, HARROW, HA3 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2019

Shareholders

(Persons of Significant Control)
Mr Jhantilal Halai
(~39 year old British national)
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Mr Jonathan Beale
(~42 year old Irish national)
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019

Connections

(Shared officers)
  • MR JONATHAN BEALE
  • MR JHANTILAL VAGHJI HALAI
  • MR JONATHAN BEALE
  • MR JHANTILAL VAGHJI HALAI
  • MR JONATHAN BEALE
  • MR JHANTILAL VAGHJI HALAI
ERAL INVESTMENTS LIMITED
  • MR JONATHAN BEALE
IONIC PROPERTY DEVELOPMENTS LIMITED
  • MR JONATHAN BEALE
  • MR JHANTILAL VAGHJI HALAI
LANGLEY ASSETS LIMITED
  • MR JONATHAN BEALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEALE HALAI PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8ST.

Map of BEALE HALAI PROPERTIES LIMITED at local scale
Map of BEALE HALAI PROPERTIES LIMITED at local scale
Map of BEALE HALAI PROPERTIES LIMITED at district scale
Map of BEALE HALAI PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8ST

Other companies with registered offices in WD4 8ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)