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HALPERN LIMITED

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

This company is commonly known as Halpern Limited. The company was founded 28 years ago and was given the registration number 03157401. The firm's registered office is in LONDON. You can find them at 7 Rathbone Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALPERN LIMITED
Company Number:03157401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Rathbone Street, London, W1T 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 17 Gresse Street, London, England, W1T 1QL

Director01 May 2018Active
39 Lamont Road, London, SW10 0HS

Director09 February 1996Active
7-9, Rathbone Street, London, W1T 1LY

Director30 September 2013Active
7, Rathbone Street, London, W1T 1LY

Secretary30 September 2013Active
25 Harley Street, London, W1G 9BR

Corporate Secretary09 February 1996Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director09 February 1996Active
7, Rathbone Street, London, United Kingdom, W1T 1LY

Director30 September 2013Active

People with Significant Control

The&Partners Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Rathbone Street, London, England, W1T 1LY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-21Address

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

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Change account reference date company current extended.

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2019-04-15Accounts

Accounts with accounts type full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination secretary company with name termination date.

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2018-03-15Accounts

Accounts with accounts type full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type full.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change corporate secretary company.

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