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HALIDON INVESTMENTS LIMITED

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

This company is commonly known as Halidon Investments Limited. The company was founded 62 years ago and was given the registration number 00710825. The firm's registered office is in . You can find them at 23 Craven Walk, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALIDON INVESTMENTS LIMITED
Company Number:00710825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Craven Walk, London, N16 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Riverside Drive, Golders Green, London, United Kingdom, NW11 9PU

Secretary-Active
23, Craven Walk, London, England, N16 6BS

Secretary21 August 2015Active
Flat 10, Riverside Drive, Golders Green, London, United Kingdom, NW11 9PU

Director-Active
5, North End Road, London, England, NW11 7RJ

Director24 May 2018Active
23 Craven Walk, London, N16 6BS

Director05 July 2001Active
80, Leeside Crescent, London, United Kingdom, NW11 0LA

Director09 July 2003Active
45 Craven Walk, London, N16 6BS

Secretary-Active
45 Craven Walk, London, N16 6BS

Director-Active

People with Significant Control

Mr Abraham Reifer
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:23 Craven Walk, N16 6BS
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lillian Lieberman
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Address:23 Craven Walk, N16 6BS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-07Capital

Legacy.

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2024-02-28Capital

Capital allotment shares.

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2024-02-28Capital

Capital statement capital company with date currency figure.

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2024-02-28Insolvency

Legacy.

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2024-02-28Resolution

Resolution.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-01Incorporation

Memorandum articles.

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2023-08-01Resolution

Resolution.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Appoint person director company with name date.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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