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HALDENBY REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haldenby Real Estate Ltd. The company was founded 9 years ago and was given the registration number 09506224. The firm's registered office is in WELLING. You can find them at 114a Bellegrove Road, , Welling, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALDENBY REAL ESTATE LTD
Company Number:09506224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:114a Bellegrove Road, Welling, England, DA16 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Bellegrove Road, Welling, England, DA16 3QS

Director24 March 2015Active
131, Bellegrove Road, Welling, England, DA16 3QS

Director03 April 2019Active

People with Significant Control

Mrs Namira Haldenby
Notified on:24 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:131, Bellegrove Road, Welling, England, DA16 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gareth Haldenby
Notified on:24 March 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:131, Bellegrove Road, Welling, England, DA16 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Officers

Change person director company with change date.

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2022-03-24Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Persons with significant control

Second filing change details of a person with significant control.

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2020-11-02Persons with significant control

Second filing notification of a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-10-19Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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