Halidon Investments Limited

Company Name	Halidon Investments Limited
Company Status	Active
Company Number	00710825
Category	Private Limited Company
Incorporation Date	18 December 1961(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lilian Lieberman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Riverside Drive Golders Green London NW11 9PU

Secretary Name	Mrs Lilian Lieberman
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Riverside Drive Golders Green London NW11 9PU

Director Name	Mr Abraham Reifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2001(39 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Moshe Dov Reifer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(41 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Leeside Crescent London NW11 0LA

Secretary Name	Mr Abraham Reifer
Status	Current
Appointed	21 August 2015(53 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Nathaniel Lieberman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(56 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Samuel Reifer
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Secretary Name	Samuel Reifer
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Contact

Telephone	020 88005655
Telephone region	London

Location

Registered Address	23 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19 at £1	Mrs Esther Goldschmidt 9.50% Ordinary
17 at £1	Mr Nathaniel Lieberman 8.50% Ordinary
17 at £1	Mrs Freda Reich 8.50% Ordinary
10 at £1	Miss Deborah Frydenson 5.00% Ordinary
10 at £1	Mr Bernard Reifer 5.00% Ordinary
47 at £1	Mr David Lieberman 23.50% Ordinary
30 at £1	Executors Of Estates Of Samuel Reifer 15.00% Ordinary
25 at £1	Mr Abraham Reifer 12.50% Ordinary
25 at £1	Mrs Sarah Frydenson 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,047,275
Cash	£656,123
Current Liabilities	£81,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

28 April 1972	Delivered on: 5 May 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due, etc. Particulars: 110, friar gate, derby. Outstanding
6 June 1966	Delivered on: 22 July 1966 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due, etc. Particulars: 82 straud green road harringay london N4. Outstanding

Filing History

14 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
1 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 August 2023	Memorandum and Articles of Association (8 pages)
22 July 2023	Satisfaction of charge 2 in full (4 pages)
22 July 2023	Satisfaction of charge 1 in full (4 pages)
28 April 2023	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
20 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 August 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
29 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Nathaniel Lieberman as a director on 24 May 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 August 2017	Notification of Abraham Reifer as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Lillian Lieberman as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Abraham Reifer as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 August 2017	Notification of Lillian Lieberman as a person with significant control on 6 April 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 200 (7 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 200 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Appointment of Mr Abraham Reifer as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Abraham Reifer as a secretary on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (7 pages)
21 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (7 pages)
15 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (7 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 200 (7 pages)
26 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 200 (7 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
26 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 September 2009	Return made up to 20/06/09; full list of members (6 pages)
25 September 2009	Return made up to 20/06/09; full list of members (6 pages)
18 March 2009	Director and secretary's change of particulars / lilian lieberman / 16/11/2008 (1 page)
18 March 2009	Director and secretary's change of particulars / lilian lieberman / 16/11/2008 (1 page)
18 March 2009	Director and secretary's change of particulars / lilian lieberman / 16/11/2008 (1 page)
18 March 2009	Director and secretary's change of particulars / lilian lieberman / 16/11/2008 (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Director's change of particulars / moshe reifer / 22/01/2009 (2 pages)
23 January 2009	Director's change of particulars / moshe reifer / 22/01/2009 (2 pages)
22 January 2009	Director's change of particulars / martin reifer / 22/01/2009 (1 page)
22 January 2009	Return made up to 20/06/08; full list of members (6 pages)
22 January 2009	Return made up to 20/06/08; full list of members (6 pages)
22 January 2009	Director's change of particulars / martin reifer / 22/01/2009 (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 20/06/07; full list of members (4 pages)
31 July 2007	Return made up to 20/06/07; full list of members (4 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 20/06/06; full list of members (4 pages)
4 July 2006	Return made up to 20/06/06; full list of members (4 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
11 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 September 2004	Return made up to 20/06/04; full list of members (12 pages)
6 September 2004	Return made up to 20/06/04; full list of members (12 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 September 2003	Return made up to 20/06/03; full list of members (11 pages)
18 September 2003	Return made up to 20/06/03; full list of members (11 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 September 2002	Return made up to 20/06/02; full list of members (11 pages)
17 September 2002	Return made up to 20/06/02; full list of members (11 pages)
13 August 2002	Registered office changed on 13/08/02 from: 45 craven walk london N16 6BS (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 45 craven walk london N16 6BS (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 20/06/01; full list of members (11 pages)
3 July 2001	Return made up to 20/06/01; full list of members (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Return made up to 20/06/00; full list of members (11 pages)
4 July 2000	Return made up to 20/06/00; full list of members (11 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
3 August 1999	Return made up to 20/06/99; full list of members (7 pages)
3 August 1999	Return made up to 20/06/99; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
18 June 1998	Return made up to 20/06/98; no change of members (4 pages)
18 June 1998	Return made up to 20/06/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
8 July 1997	Return made up to 20/06/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 March 1996 (7 pages)
21 March 1997	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 20/06/96; full list of members (7 pages)
4 July 1996	Return made up to 20/06/96; full list of members (7 pages)
12 April 1996	Registered office changed on 12/04/96 from: triumph house 189 regent street london W1 W1R 8AT (1 page)
12 April 1996	Registered office changed on 12/04/96 from: triumph house 189 regent street london W1 W1R 8AT (1 page)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
28 July 1995	Return made up to 20/06/95; no change of members (6 pages)
28 July 1995	Return made up to 20/06/95; no change of members (6 pages)
18 December 1961	Incorporation (14 pages)
18 December 1961	Incorporation (14 pages)

Halidon Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London