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HALDI LIMITED

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

This company is commonly known as Haldi Limited. The company was founded 22 years ago and was given the registration number 04371475. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HALDI LIMITED
Company Number:04371475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AG

Secretary14 February 2018Active
55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG

Director11 February 2002Active
55, Albert Hall Mansions, Kensington Gore, London, SW7 2AG

Secretary09 September 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 February 2002Active
63 Eaton Place, London, SW1X 8DF

Secretary11 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 February 2002Active
63 Eaton Place, London, SW1X 8DF

Director11 February 2002Active
63 Eaton Place, London, SW1X 8DF

Director11 February 2002Active

People with Significant Control

Mrs Nina Yasar Faidhi
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 55, Albert Hall Mansions, Kensington Gore, London, United Kingdom, SW7 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Appoint person secretary company with name date.

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2018-02-08Address

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

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2017-07-24Address

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

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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