Halsbury Close Properties Limited

Company Name	Halsbury Close Properties Limited
Director	Louis Raphael Courts
Company Status	Liquidation
Company Number	00495272
Category	Private Limited Company
Incorporation Date	8 May 1951(73 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Louis Raphael Courts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(64 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr William George Gibbs
Status	Current
Appointed	05 June 2019(68 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Benjamin Courts
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 08 July 2001)
Role	Company Director
Correspondence Address	1 Halsbury Close Stanmore Middlesex HA7 3DY

Director Name	Mrs Ella Courts
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	1 Halsbury Close Stanmore Middlesex HA7 3DY

Director Name	Mr Hugh Ivri Courts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 1 month after company formation)
Appointment Duration	28 years (resigned 05 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mrs Ella Courts
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	1 Halsbury Close Stanmore Middlesex HA7 3DY

Secretary Name	Hugh Ivri Courts
Nationality	British
Status	Resigned
Appointed	03 May 1996(45 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	6 Weech Road East Cricklewood London NW6 1DL

Director Name	Miriam Courts
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(50 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 February 2016)
Role	Radiographer
Correspondence Address	95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Miriam Courts
Nationality	British
Status	Resigned
Appointed	24 August 2001(50 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 February 2016)
Role	Radiographer
Correspondence Address	95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mr Louis Raphael Courts
Status	Resigned
Appointed	15 February 2016(64 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	95 High Street Edgware Middlesex HA8 7DB

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

101 at £1	Mr Hugh Ivri Courts 50.50% Ordinary
99 at £1	Mrs Miriam Courts 49.50% Ordinary

Financials

Year	2014
Net Worth	£1,179,430
Cash	£161,452
Current Liabilities	£689,867

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 March 2021 (3 years, 1 month ago)
Next Return Due	12 April 2022 (overdue)

Charges

5 July 2000	Delivered on: 7 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 london road portsmouth hampshire t/no HP274026. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 July 2000	Delivered on: 7 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on south west side of stanmore hill stanmore being 65 stanmore hil stanmore middlesex t/no MX179563. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 October 1985	Delivered on: 15 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 53 london road, north end, portsmouth title nos. Hp 7497 and hp 274026. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 October 1985	Delivered on: 15 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 7 lavant street, petersfield hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1951	Delivered on: 1 January 1952 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All moneys due to from B. courts LTD to the charge. Particulars: Freehold premises at stanmore hill stanmore middx. Title no's mx. 179562 and mx. 179563. tog with plant machinery fixtures implements and utensils present and future. Outstanding

Filing History

30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
16 December 2019	Termination of appointment of Louis Raphael Courts as a secretary on 5 June 2019 (1 page)
16 December 2019	Appointment of Mr William George Gibbs as a secretary on 5 June 2019 (2 pages)
16 December 2019	Termination of appointment of Hugh Ivri Courts as a director on 5 June 2019 (1 page)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (4 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (4 pages)
5 May 2016	Termination of appointment of Miriam Courts as a director on 15 February 2016 (1 page)
5 May 2016	Appointment of Mr Louis Raphael Courts as a director on 15 February 2016 (2 pages)
5 May 2016	Termination of appointment of Miriam Courts as a director on 15 February 2016 (1 page)
5 May 2016	Appointment of Mr Louis Raphael Courts as a secretary on 15 February 2016 (2 pages)
5 May 2016	Appointment of Mr Louis Raphael Courts as a secretary on 15 February 2016 (2 pages)
5 May 2016	Termination of appointment of Miriam Courts as a secretary on 15 February 2016 (1 page)
5 May 2016	Appointment of Mr Louis Raphael Courts as a director on 15 February 2016 (2 pages)
5 May 2016	Termination of appointment of Miriam Courts as a secretary on 15 February 2016 (1 page)
4 March 2016	Satisfaction of charge 4 in full (2 pages)
4 March 2016	Satisfaction of charge 4 in full (2 pages)
4 March 2016	Satisfaction of charge 5 in full (2 pages)
4 March 2016	Satisfaction of charge 2 in full (1 page)
4 March 2016	Satisfaction of charge 2 in full (1 page)
4 March 2016	Satisfaction of charge 1 in full (1 page)
4 March 2016	Satisfaction of charge 1 in full (1 page)
4 March 2016	Satisfaction of charge 5 in full (2 pages)
4 March 2016	Satisfaction of charge 3 in full (1 page)
4 March 2016	Satisfaction of charge 3 in full (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Hugh Ivri Courts on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Miriam Courts on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Miriam Courts on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Hugh Ivri Courts on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Miriam Courts on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Miriam Courts on 14 May 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Return made up to 31/05/08; full list of members (4 pages)
21 August 2008	Return made up to 31/05/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Return made up to 31/05/05; full list of members (3 pages)
2 September 2005	Return made up to 31/05/05; full list of members (3 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Return made up to 31/05/04; full list of members (3 pages)
3 June 2004	Return made up to 31/05/04; full list of members (3 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 June 2003	Return made up to 31/05/03; full list of members (7 pages)
8 June 2003	Return made up to 31/05/03; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
29 June 2000	Return made up to 31/05/00; full list of members (6 pages)
29 June 2000	Return made up to 31/05/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 July 1999	Return made up to 31/05/99; full list of members (5 pages)
6 July 1999	Return made up to 31/05/99; full list of members (5 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1996	Return made up to 31/05/96; full list of members (6 pages)
14 August 1996	Return made up to 31/05/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
17 July 1996	Secretary resigned;director resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned;director resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
31 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
5 June 1995	Return made up to 31/05/95; full list of members (6 pages)
5 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Halsbury Close Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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