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Company Information for

68 HALLIFORD STREET PHASE B LIMITED

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA,
Company Registration Number
10973922
Private Limited Company
Active

Company Overview

About 68 Halliford Street Phase B Ltd
68 HALLIFORD STREET PHASE B LIMITED was founded on 2017-09-21 and has its registered office in London. The organisation's status is listed as "Active". 68 Halliford Street Phase B Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
68 HALLIFORD STREET PHASE B LIMITED
 
Legal Registered Office
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
 
Filing Information
Company Number 10973922
Company ID Number 10973922
Date formed 2017-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts FULL
Last Datalog update: 2024-05-20 16:55:06
Primary Source:Companies House
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Company Officers of 68 HALLIFORD STREET PHASE B LIMITED

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
 Director 2017-09-21
AVISHAY MANOACH
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
SIMCHA ASHER GREEN ALDGATE E1 LIMITED Director 2018-01-18 CURRENT 2015-09-16 Active
SIMCHA ASHER GREEN BLACKWELL REACH LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SIMCHA ASHER GREEN CUFFLEY PROPERTIES LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SIMCHA ASHER GREEN BASILDON INVESTMENTS LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMCHA ASHER GREEN NORTHWORLD LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SIMCHA ASHER GREEN BUSHEY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SIMCHA ASHER GREEN WINSTON PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SIMCHA ASHER GREEN TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
SIMCHA ASHER GREEN FLOWERS WAY LUTON HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
SIMCHA ASHER GREEN DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN MYA INVESTMENTS LTD Director 2016-07-07 CURRENT 2015-11-10 Active
SIMCHA ASHER GREEN PORTMAN PROPERTIES (LONDON) LTD Director 2015-12-18 CURRENT 2010-06-14 Active - Proposal to Strike off
SIMCHA ASHER GREEN OXFORD ROAD INVESTMENTS LTD Director 2015-12-10 CURRENT 2013-12-10 Active
SIMCHA ASHER GREEN 2 ALLISTEN ROAD LIMITED Director 2015-12-10 CURRENT 2015-07-17 Active
SIMCHA ASHER GREEN MIDLAND HENDON LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN EEH PROPERTIES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN BELFAST NOMINEES LTD Director 2015-03-24 CURRENT 2014-12-24 Active
SIMCHA ASHER GREEN 590 GREEN LANES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
AVISHAY MANOACH MUSWELL H LIMITED Director 2016-09-14 CURRENT 2014-09-09 Active
AVISHAY MANOACH MUSWELL HILL LTD Director 2016-01-27 CURRENT 2014-02-11 Active
AVISHAY MANOACH 68 HALLIFORD STREET LIMITED Director 2015-12-22 CURRENT 2014-01-03 Active
AVISHAY MANOACH OXFORD ROAD INVESTMENTS LTD Director 2015-12-22 CURRENT 2013-12-10 Active
AVISHAY MANOACH 17 STATION ROAD LIMITED Director 2015-12-22 CURRENT 2015-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
2022-01-1931/12/21 STATEMENT OF CAPITAL GBP 4277106.36
2022-01-19SH0131/12/21 STATEMENT OF CAPITAL GBP 4277106.36
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ODELYA VAZANA
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-02AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2021-01-21PSC05Change of details for The Steps N1 Limited as a person with significant control on 2021-01-21
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-07-29CH01Director's details changed for Odelya Vazana on 2020-07-07
2020-07-24AA01Previous accounting period extended from 28/09/19 TO 31/12/19
2020-05-21AP01DIRECTOR APPOINTED ODELYA VAZANA
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM 14 Berkeley Street London W1J 8DX England
2020-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AP01DIRECTOR APPOINTED MR EREZ FRISCH
2019-11-25PSC02Notification of The Steps N1 Limited as a person with significant control on 2019-11-20
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AVISHAY MANOACH
2019-11-22PSC07CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-16AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-18AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-03-29AP01DIRECTOR APPOINTED MR AVISHAY MANOACH
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 68 HALLIFORD STREET PHASE B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 68 HALLIFORD STREET PHASE B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
68 HALLIFORD STREET PHASE B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of 68 HALLIFORD STREET PHASE B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68 HALLIFORD STREET PHASE B LIMITED
Trademarks
We have not found any records of 68 HALLIFORD STREET PHASE B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68 HALLIFORD STREET PHASE B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 68 HALLIFORD STREET PHASE B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 68 HALLIFORD STREET PHASE B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 68 HALLIFORD STREET PHASE B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 68 HALLIFORD STREET PHASE B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 7DA