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HALSBERRY LTD

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

This company is commonly known as Halsberry Ltd. The company was founded 20 years ago and was given the registration number 05131243. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, Vennit & Greaves, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALSBERRY LTD
Company Number:05131243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, Vennit & Greaves, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Overlea Road, London, E5 9BG

Secretary01 November 2007Active
115, Craven Park Road, Vennit & Greaves, London, United Kingdom, N15 6BL

Director11 June 2010Active
24 Overlea Road, London, E5 9BG

Secretary09 January 2005Active
24 Overlea Road, London, E5 9BG

Secretary21 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 May 2004Active
50, Craven Park Road, South Tottenham, London, United Kingdom, N15 6AB

Director12 March 2010Active
24 Overlea Road, London, E5 9BG

Director21 July 2005Active
24 Overlea Road, London, E5 9BG

Director01 November 2007Active
24 Overlea Road, London, E5 9BG

Director09 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 May 2004Active

People with Significant Control

Mrs Hanah Ludmir
Notified on:23 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:24 Overlea Road, Clapton Common, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Ludmir
Notified on:23 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:24 Overlea Road, Hackney, United Kingdom, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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