HALCYON LIVING 11 LIMITED

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HALCYON LIVING 11 LIMITED

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Key Data

Status

Active

Company No.

09392024

Incorporation date

16/01/2015

Size

Small

Contacts

Registered address

Registered address

Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PTCopy
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Latest events (Record since 16/06/2023)
dot icon21/10/2025
Current accounting period extended from 2025-06-29 to 2025-11-30
dot icon30/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon11/06/2025
Registration of charge 093920240006, created on 2025-06-06
dot icon15/05/2025
Registration of charge 093920240005, created on 2025-05-12
dot icon09/04/2025
Satisfaction of charge 093920240003 in full
dot icon09/04/2025
Satisfaction of charge 093920240004 in full
dot icon08/04/2025
Appointment of Mr Sirajali Gulamhussain Panjwani as a director on 2025-04-02
dot icon08/04/2025
Appointment of Mr Shyam Sunder Done as a director on 2025-04-02
dot icon08/04/2025
Termination of appointment of Najeed Pradhan as a director on 2025-04-02
dot icon08/04/2025
Termination of appointment of Zaahid Arif Pradhan as a director on 2025-04-02
dot icon08/04/2025
Notification of Aspen Lodge Care Ltd as a person with significant control on 2025-04-02
dot icon08/04/2025
Notification of Sirajali Gulamhussain Panjwani as a person with significant control on 2025-04-02
dot icon08/04/2025
Notification of Shyam Sunder Done as a person with significant control on 2025-04-02
dot icon08/04/2025
Cessation of Najeed Pradhan as a person with significant control on 2025-04-02
dot icon08/04/2025
Cessation of Zaahid Arif Pradhan as a person with significant control on 2025-04-02
dot icon08/04/2025
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 2025-04-08
dot icon27/03/2025
Accounts for a small company made up to 2024-06-29
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 29/06/23
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2023-06-29
dot icon11/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
dot icon11/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/06/23
dot icon03/10/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon04/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon04/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon16/06/2023
Accounts for a small company made up to 2022-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

36
2022
change arrow icon-95.31 % *

* during past year

Cash in Bank

£9,721.00

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
743.56K
-
0.00
207.45K
-
2022
36
855.65K
-
1.08M
9.72K
-
2022
36
855.65K
-
1.08M
9.72K
-

Employees

2022

Employees

36 Descended-14 % *

Net Assets(GBP)

855.65K £Ascended15.07 % *

Total Assets(GBP)

-

Turnover(GBP)

1.08M £Ascended- *

Cash in Bank(GBP)

9.72K £Descended-95.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Done, Shyam
Director
02/04/2025 - Present
39
Pradhan, Najeed
Director
01/09/2016 - 02/04/2025
14
Pradhan, Arif Sultanali
Director
16/01/2015 - 01/09/2016
24
Panjwani, Sirajali Gulamhussain
Director
02/04/2025 - Present
35
Pradhan, Zaahid Arif
Director
01/09/2016 - 02/04/2025
16

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About HALCYON LIVING 11 LIMITED

HALCYON LIVING 11 LIMITED is an(a) Active company incorporated on 16/01/2015 with the registered office located at Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON LIVING 11 LIMITED?

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HALCYON LIVING 11 LIMITED is currently Active. It was registered on 16/01/2015 .

Where is HALCYON LIVING 11 LIMITED located?

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HALCYON LIVING 11 LIMITED is registered at Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT.

What does HALCYON LIVING 11 LIMITED do?

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HALCYON LIVING 11 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does HALCYON LIVING 11 LIMITED have?

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HALCYON LIVING 11 LIMITED had 36 employees in 2022.

What is the latest filing for HALCYON LIVING 11 LIMITED?

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The latest filing was on 21/10/2025: Current accounting period extended from 2025-06-29 to 2025-11-30.