| Company Name | Halecrest Services Limited |
|---|---|
| Director | Nathan Naftalie Iwanier |
| Company Status | Active |
| Company Number | 03473798 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nathan Naftalie Iwanier |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Armitage Road Golders Green London NW11 8RA |
| Secretary Name | Mrs Hadassah Rachelle Iwanier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Armitage Road Golders Green London NW11 8RA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nathan Naftalie Iwanier 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hadassah Rachelle Iwanier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,328 |
| Cash | £39,406 |
| Current Liabilities | £41,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 15 August 2005 | Delivered on: 17 August 2005 Persons entitled: Grove Property Finance Limited Classification: Debenture Secured details: £400,000.00 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 August 2005 | Delivered on: 17 August 2005 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: £400,000.00 and all other monies due or to become due. Particulars: The f/h land and buildings known as 56 and 58 peckham hill street in the london borough of southwark t/n 338532. Outstanding |
| 31 August 1999 | Delivered on: 7 September 1999 Satisfied on: 12 August 2005 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 brooksbys walk london E9-EGL365463..65 Broad lane london N15-MX319307..67 Broad lane london N15-NGL195896 (all f/h). Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied |
| 17 November 1998 | Delivered on: 1 December 1998 Satisfied on: 12 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 65 and 67 broad lane tottenham london N.15.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 17 November 1998 | Delivered on: 1 December 1998 Satisfied on: 12 August 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Fully Satisfied |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 4 January 2023 | Previous accounting period shortened from 6 April 2022 to 5 April 2022 (1 page) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 4 April 2022 | Previous accounting period shortened from 7 April 2021 to 6 April 2021 (1 page) |
| 6 January 2022 | Previous accounting period shortened from 8 April 2021 to 7 April 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 24 June 2021 | Previous accounting period extended from 30 March 2021 to 8 April 2021 (1 page) |
| 26 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 5 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 March 2020 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 31 December 2019 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 1 April 2019 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page) |
| 2 January 2019 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 April 2018 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2015 | Current accounting period extended from 27 March 2015 to 8 April 2015 (1 page) |
| 26 March 2015 | Current accounting period extended from 27 March 2015 to 8 April 2015 (1 page) |
| 26 March 2015 | Current accounting period extended from 27 March 2015 to 8 April 2015 (1 page) |
| 25 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 25 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 28 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 28 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2014 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 29 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 29 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 March 2013 | Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 31 March 2013 | Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 31 March 2013 | Current accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 2 January 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
| 2 January 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
| 2 January 2013 | Previous accounting period shortened from 2 April 2012 to 1 April 2012 (1 page) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 April 2012 | Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 April 2012 | Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 April 2012 | Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 March 2011 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 27 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 27 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (2 pages) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (2 pages) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nathan Naftalie Iwanier on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nathan Naftalie Iwanier on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nathan Naftalie Iwanier on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 November 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 November 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (4 pages) |
| 17 August 2005 | Particulars of mortgage/charge (4 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 January 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 December 1999 | Return made up to 01/12/99; full list of members (5 pages) |
| 10 December 1999 | Return made up to 01/12/99; full list of members (5 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 October 1999 | Resolutions
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| 1 October 1999 | Resolutions
|
| 7 September 1999 | Particulars of mortgage/charge (7 pages) |
| 7 September 1999 | Particulars of mortgage/charge (7 pages) |
| 17 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 17 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (6 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (6 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 1 December 1997 | Incorporation (17 pages) |
| 1 December 1997 | Incorporation (17 pages) |