HALPERN PROPERTIES LIMITED
Overview
| Company Name | HALPERN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03730292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALPERN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALPERN PROPERTIES LIMITED located?
| Registered Office Address | 1b Northgate ME1 1LS Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALPERN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HALPERN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HALPERN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2025 | 6 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 037302920058 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 037302920058 | 1 pages | MR05 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
Registration of charge 037302920060, created on May 28, 2019 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Simon John Latham as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on Sep 21, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of HALPERN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONEGI, Bernice Ann | Secretary | Northgate ME1 1LS Rochester 1b Kent England | 149194230001 | |||||||
| HALPERN, Adina Rita Betty | Director | Northgate ME1 1LS Rochester 1b Kent England | New Zealand | British | 199047160001 | |||||
| HALPERN, David Solomon | Director | Northgate ME1 1LS Rochester 1b Kent England | England | British | 42171540004 | |||||
| HALPERN, Saul Maxim, Doctor | Director | The Street Boxley ME14 3DX Maidstone The Old Vicarage Kent England | England | British | 26754450005 | |||||
| DAVIS, Beryl | Secretary | 10 Woodleigh Churchfields E18 2RF London | British | 2848460001 | ||||||
| STEDMAN, Susan Lesley | Secretary | 219 Frindsbury Hill ME2 4JS Rochester Kent | British | 53498700002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| HALPERN, Hilary Anthony | Director | Boley Hill House Boley Hill ME1 1TE Rochester Kent | United Kingdom | British | 5869320001 | |||||
| HALPERN MATTHEWS, Dalia Heidi Mia | Director | Cotheridge Crook Road TN12 7BL Brenchley Kent | United Kingdom | British | 82244530002 | |||||
| LATHAM, Simon John | Director | Northgate ME1 1LS Rochester 1b Kent England | England | British | 53290930002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
What are the latest statements on persons with significant control for HALPERN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0