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HALIDON INVESTMENTS LIMITED

Learn more about HALIDON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CRAVEN WALK, LONDON, N16 6BS

HALIDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00710825
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.07.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 200
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SECRETARY APPOINTED MR ABRAHAM REIFER
Form type: AP03
Date: 2015.08.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LILIAN LIEBERMAN / 16/11/2008
Form type: 288c
Date: 2009.03.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LILIAN LIEBERMAN / 16/11/2008
Form type: 288c
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOSHE REIFER / 22/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REIFER / 22/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 45 CRAVEN WALK, LONDON, N16 6BS
Form type: 287
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/96 FROM:, TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1, W1R 8AT
Form type: 287
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09

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Company directors and board members:

LILIAN LIEBERMAN (current)
Secretary, 1991.06.20
FLAT 10 RIVERSIDE DRIVE GOLDERS GREEN , LONDON
NW11 9PU
ABRAHAM REIFER (current)
Secretary, 2015.08.21
23 CRAVEN WALK , LONDON
N16 6BS
ENGLAND
LILIAN LIEBERMAN (current)
Director, COMPANY DIRECTOR, 1991.06.20
FLAT 10 RIVERSIDE DRIVE GOLDERS GREEN , LONDON
NW11 9PU
ABRAHAM REIFER (current)
Director, ACCOUNTANT, 2001.07.05
23 CRAVEN WALK , LONDON
N16 6BS
MOSHE DOV REIFER (current)
Director, CONSULTANT, 2003.07.09
80 LEESIDE CRESCENT , LONDON
NW11 0LA
SAMUEL REIFER (resigned)
Secretary, 1991.06.20 - 2001.11.18
45 CRAVEN WALK , LONDON
N16 6BS
SAMUEL REIFER (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.11.18
45 CRAVEN WALK , LONDON
N16 6BS
Date 2012.03.31
Fixed Assets £ 540,891
Tangible Fixed Assets £ 540,891
Current Assets £ 784,874
Provisions For Liabilities Charges £ 233,600
Debtors £ 200,000
Shareholder Funds £ 1,006,821
Profit Loss Account Reserve £ 542,186
Revaluation Reserve £ 441,440
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,006,821
Total Assets Less Current Liabilities £ 1,240,421
Net Current Assets Liabilities £ 699,530
Cash Bank In Hand £ 584,874
Tangible Fixed Assets Cost Or Valuation £ 540,891

Companies near to HALIDON INVESTMENTS ltd.

Information about the Private Limited Company HALIDON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data