Active
Company Information for HALSBERRY LTD
VENNIT & GREAVES, 115 Craven Park Road, Vennit & Greaves, London, N15 6BL,
|
Company Registration Number
05131243
Private Limited Company
Active |
Company Name | |
---|---|
HALSBERRY LTD | |
Legal Registered Office | |
VENNIT & GREAVES 115 Craven Park Road Vennit & Greaves London N15 6BL Other companies in N15 | |
Company Number | 05131243 | |
---|---|---|
Company ID Number | 05131243 | |
Date formed | 2004-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-12-05 | |
Return next due | 2024-12-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-28 15:58:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALSBERRY HOLDINGS LTD | 115 CRAVEN PARK ROAD LONDON N15 6BL | Active - Proposal to Strike off | Company formed on the 2020-08-26 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH LUDMIR |
||
SAMUEL LUDMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK GREEN |
Director | ||
SAMUEL LUDMIR |
Director | ||
SAMUEL LUDMIR |
Company Secretary | ||
HANNAH LUDMIR |
Director | ||
HANNAH LUDMIR |
Company Secretary | ||
SAMUEL LUDMIR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLETHORPE LTD | Company Secretary | 2008-01-24 | CURRENT | 2007-11-01 | Active | |
SHERMOUNT PROPERTIES LTD | Company Secretary | 2007-07-04 | CURRENT | 2003-11-21 | Active | |
NERSTON LTD | Company Secretary | 2007-02-03 | CURRENT | 2006-11-24 | Active | |
MANNERLEIGH LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-02-27 | Active | |
BANKWELL ESTATES LTD | Company Secretary | 2003-05-01 | CURRENT | 2003-04-02 | Active | |
ROYALCREST INTERNATIONAL LTD | Company Secretary | 1996-11-26 | CURRENT | 1996-11-26 | Active | |
ASSETCHOICE LIMITED | Company Secretary | 1991-08-23 | CURRENT | 1985-04-10 | Dissolved 2016-04-05 | |
BARRIMOOR LTD | Director | 2017-11-29 | CURRENT | 2007-06-11 | Active | |
ROYALCREST INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 1996-11-26 | Active | |
WAYCROFT PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-05 | Active | |
KELLVIEW PROPERTIES LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PEERSTED LTD | Director | 2015-06-29 | CURRENT | 2014-11-11 | Active | |
PRIDEBELL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-07 | Active | |
GROVEMANOR ESTATES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-18 | Active | |
BRENT INVESTMENTS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MOUNTS VIEW LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
EUROWEST INVESTMENTS LTD | Director | 2014-06-17 | CURRENT | 2014-06-02 | Active | |
NORTH CIRCULAR PROPERTIES LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STENFORD INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-03-26 | Active | |
FERRINGTON LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
BRANDSTONE LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
VINEHILL ESTATES LTD | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
DEVONHALL ESTATES LTD | Director | 2013-11-14 | CURRENT | 2013-11-12 | Active | |
HAVENMILL CORPORATION LTD | Director | 2013-10-08 | CURRENT | 2012-09-07 | Active | |
HIGHPARK PROPERTY LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
IDEAL PEST SOLUTIONS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
MORNING PROPERTIES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
DENFORE LTD | Director | 2012-09-10 | CURRENT | 2012-09-07 | Dissolved 2018-05-15 | |
GROVEWALL ESTATES LTD | Director | 2012-01-04 | CURRENT | 2011-12-02 | Dissolved 2016-08-09 | |
MORNING INVESTMENTS LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MANNERLEIGH LTD | Director | 2010-02-28 | CURRENT | 2006-02-27 | Active | |
HIGHPARK PROPERTY LTD | Director | 2009-12-17 | CURRENT | 2009-12-01 | Dissolved 2014-12-23 | |
MIDDLETHORPE LTD | Director | 2008-01-24 | CURRENT | 2007-11-01 | Active | |
SHERMOUNT PROPERTIES LTD | Director | 2007-07-04 | CURRENT | 2003-11-21 | Active | |
NERSTON LTD | Director | 2007-02-03 | CURRENT | 2006-11-24 | Active | |
REEDBANK ESTATES LTD | Director | 2006-11-13 | CURRENT | 2006-11-08 | Active | |
BANKWELL ESTATES LTD | Director | 2004-06-18 | CURRENT | 2003-04-02 | Active | |
ASSETCHOICE LIMITED | Director | 1991-08-23 | CURRENT | 1985-04-10 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 01/12/23 TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 02/12/22 TO 01/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 051312430027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051312430028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430028 | |
Previous accounting period shortened from 03/12/21 TO 02/12/21 | ||
AA01 | Previous accounting period shortened from 03/12/21 TO 02/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312430020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430026 | |
CH01 | Director's details changed for Mr Samuel Ludmir on 2022-04-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430023 | |
REGISTRATION OF A CHARGE / CHARGE CODE 051312430022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430022 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/12/20 TO 03/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 05/12/18 TO 04/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430011 | |
AA01 | Previous accounting period shortened from 06/12/17 TO 05/12/17 | |
AA01 | Previous accounting period shortened from 07/12/17 TO 06/12/17 | |
AA01 | Previous accounting period extended from 24/11/17 TO 07/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051312430003 | |
PSC04 | Change of details for Mr Samuel Ludmir as a person with significant control on 2017-11-23 | |
PSC07 | CESSATION OF HANAH LUDMIR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/11/16 TO 24/11/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/11/15 TO 25/11/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/11/14 TO 26/11/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/11/13 TO 27/11/13 | |
AA01 | Previous accounting period shortened from 29/11/13 TO 28/11/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/05/2012 TO 29/11/2012 | |
AR01 | 01/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK GREEN | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/05/2011 | |
AR01 | 01/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 22 OVERLEA ROAD LONDON E5 9BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM DATA HOUSE 43-45 STAMFORD HILL LONDON N16 5SR | |
AP01 | DIRECTOR APPOINTED MR SAMUAL LUDMIR | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LUDMIR | |
AP01 | DIRECTOR APPOINTED MR JACK GREEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
88(2)R | AD 17/02/06--------- £ SI 9@1=9 £ IC 1/10 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MINTLEND LIMITED | ||
Outstanding | MINTLEND LIMITED | ||
Outstanding | MINTLEND LIMITED | ||
Satisfied | MIDOS GC LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-11-30 | £ 3,393,231 |
---|---|---|
Creditors Due After One Year | 2011-05-31 | £ 3,501,791 |
Creditors Due Within One Year | 2012-11-30 | £ 201,192 |
Creditors Due Within One Year | 2011-05-31 | £ 257,578 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALSBERRY LTD
Debtors | 2011-05-31 | £ 3,720 |
---|---|---|
Fixed Assets | 2012-11-30 | £ 3,857,808 |
Fixed Assets | 2011-05-31 | £ 3,858,509 |
Secured Debts | 2012-11-30 | £ 3,393,231 |
Secured Debts | 2011-05-31 | £ 3,501,791 |
Shareholder Funds | 2012-11-30 | £ 263,385 |
Shareholder Funds | 2011-05-31 | £ 102,860 |
Tangible Fixed Assets | 2012-11-30 | £ 138,235 |
Tangible Fixed Assets | 2011-05-31 | £ 138,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALSBERRY LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HALSBERRY LTD | Event Date | 2011-09-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |