HALCYON LIVING IV LTD

HALCYON LIVING IV LTD is an active private limited company, incorporated on 4 October 2021. The nature of the business is Medical nursing home activities. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HALCYON LIVING IV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13658775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/ O MCAK & CO, NO15,1ST FLOOR, PRINCETON MEWS
Address Line 2167-169 LONDON ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeKT2 6PT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date01/11/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

86102 - Medical nursing home activities

Company Name History

From incorporation onwards:
HALCYON LIVING IV LTD

Directors

(The company's officers)
NAJEED PRADHAN
(~33 year old British national)
C/ O MCAK & CO, NO15,1ST FLOOR, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
MR ZAHEED ARIF PRADHAN
(~38 year old British national)
C/ O MCAK & CO, NO15,1ST FLOOR, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2021

Shareholders

(Persons of Significant Control)
Najeed Arif Pradhan
(~38 year old British national)
C/ O Mcak & Co, No15,1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/10/2021
Mr Zaheed Arfi Pradhan
(~37 year old British national)
C/ O Mcak & Co, No15,1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/10/2021

Connections

(Shared officers)
HALCYON LIVING 111 LTD
  • MR ZAAHID ARIF PRADHAN
HALCYON LIVING HOLDINGS 11 LTD
  • MR ZAAHID ARIF PRADHAN
  • MR ZAAHID ARIF PRADHAN
  • MR ZAAHID ARIF PRADHAN
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)

HALCYON LIVING IV LTD: Maps

Maps show the location of the postcode of the registered office, KT2 6PT.

Map of HALCYON LIVING IV LTD at local scale
Map of HALCYON LIVING IV LTD at local scale
Map of HALCYON LIVING IV LTD at district scale
Map of HALCYON LIVING IV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT2 6PT

Other companies with registered offices in KT2 6PT:

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)