Active
Company Information for HALLBURN INVESTMENTS LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALLBURN INVESTMENTS LTD | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 08901915 | |
---|---|---|
Company ID Number | 08901915 | |
Date formed | 2014-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:14:34 |
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Officer | Role | Date Appointed |
---|---|---|
MORDECHAI JACOB BERGER |
||
MORDECHAI GROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSKER HEIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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MJRB HOLDINGS LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
NORTHEDGE LTD | Director | 2017-08-24 | CURRENT | 2013-10-16 | Active | |
TOWNCENTRE PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-03-21 | Active | |
BESTSHIRE LTD | Director | 2017-02-01 | CURRENT | 2015-02-19 | Active | |
JETCROFT ESTATES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
BERGMOUNT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-08-01 | CURRENT | 2016-05-21 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
SILVEREDGE INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-12-11 | CURRENT | 2014-05-22 | Active | |
MORSTAR INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
RIVERHILL PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
SOUTHEDGE ESTATES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
SELECT PROPERTIES (SCUNTHORPE) LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
SELECT PROPERTIES (RAMSGATE) LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
SELECT PROPERTIES (BRISTOL) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
MOUNTSTEAD PROPERTIES LTD | Director | 2013-10-09 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
BEDE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2013-10-22 | |
GLENMOOR PROPERTY SERVICES LTD | Director | 2012-04-24 | CURRENT | 2012-01-09 | Active | |
SATMAR YESHIVA GEDOLAH LIMITED | Director | 2012-04-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
LANDEDGE LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
WESTEDGE PROPERTIES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
HILLSMITH PROPERTIES LTD | Director | 2001-10-20 | CURRENT | 2001-10-19 | Active | |
LANCREST PROPERTIES LIMITED | Director | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Director | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
NORTHUMBRIA ONE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
BRIPARK 2 LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
ELCROFT 4 LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ELCROFT 7 LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ELCROFT 3 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ACCBEST TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
GOSFORTH MANAGEMENT LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
EASTSIDE PROPERTY LIMITED | Director | 2017-01-09 | CURRENT | 2015-07-15 | Active | |
GR ESTATE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BRAMLEY ESTATES LTD | Director | 2016-11-01 | CURRENT | 2015-11-23 | Active | |
TROWBRIDGE PARK LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAMLETS CITY ESTATES LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SHELDON ESTATES LIMITED | Director | 2016-06-15 | CURRENT | 2016-05-20 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
PW INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
TAVISTOCK ESTATES LIMITED | Director | 2016-04-13 | CURRENT | 2016-02-17 | Active | |
WELLBAY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
CIVIC CENTRE (GR) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
SWINDON PROPERTIES LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
GELPARK ESTATES LTD | Director | 2015-10-05 | CURRENT | 2015-06-05 | Active | |
POINTVIEW INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2013-11-20 | Active | |
GOSFORTH ELDON DOBSON LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH NORTHUMBRIA LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH HORSLEY LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
GOSFORTH ARDERN LIMITED | Director | 2015-09-03 | CURRENT | 2014-12-11 | Active | |
BRIPARK LIMITED | Director | 2015-07-02 | CURRENT | 1997-08-04 | Active | |
HEATHVIEW ESTATES LTD | Director | 2015-06-15 | CURRENT | 2001-04-30 | Active | |
CLEARPRICE LIMITED | Director | 2015-05-28 | CURRENT | 2015-01-27 | Active | |
MORESBY ESTATES LTD | Director | 2015-05-27 | CURRENT | 2013-11-20 | Active | |
ACCBEST LIMITED | Director | 2015-01-29 | CURRENT | 1997-02-19 | Active | |
FILEY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-09-12 | CURRENT | 2014-05-22 | Active | |
FILEYGROUP LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
CENTREPOINT INVESTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FILEY ONE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
FILEY TWO LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
STOKE STREET INVESTMENTS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
BENTLAY LTD | Director | 2014-03-24 | CURRENT | 2014-03-11 | Active | |
CHALFORD INVESTMENTS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PHOENIX WHARF LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
MEDINAPOINT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
NORTH ESTATES LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
NORTHEDGE LTD | Director | 2013-11-01 | CURRENT | 2013-10-16 | Active | |
HIGHCOURT PROPERTIES LIMITED | Director | 2013-08-30 | CURRENT | 2013-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089019150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089019150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI GROSS | |
AP01 | DIRECTOR APPOINTED RACHEL BERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089019150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089019150001 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI GROSS | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HALLBURN INVESTMENTS LTD are:
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. |