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HALLIWELL PROPERTIES LTD

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

This company is commonly known as Halliwell Properties Ltd. The company was founded 36 years ago and was given the registration number 02173456. The firm's registered office is in LONDON. You can find them at 9 Manor Parade, Manor Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALLIWELL PROPERTIES LTD
Company Number:02173456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1987
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:9 Manor Parade, Manor Road, London, N16 5SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Manor Parade, Manor Road, London, N16 5SG

Director30 April 2015Active
9 Manor Parade, Manor Road, London, N16 5SG

Secretary01 October 1997Active
3 St Kildas Road, London, N16 5BP

Secretary01 November 2000Active
13 St Kildas Road, London, N16

Secretary-Active
28 Watermint Quay, Craven Walk, London, N16 6DD

Director24 May 2002Active
9 Manor Parade, Manor Road, London, N16 5SG

Director31 December 2012Active
9 Manor Parade, Manor Road, London, N16 5SG

Director01 January 2014Active
9 Manor Parade, Manor Road, London, N16 5SG

Director01 October 1997Active
28, Watermint Quay, Craven Walk, London, England, N16 6DD

Director12 December 2016Active
13 St Kildas Road, London, N16

Director-Active

People with Significant Control

Mr Abraham Grunhut
Notified on:07 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:9 Manor Parade, London, N16 5SG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Change account reference date company previous shortened.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Change account reference date company previous shortened.

Download
2021-10-27Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Termination secretary company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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