HALPERN & PARTNERS INSURANCE SERVICES LIMITED
Overview
| Company Name | HALPERN & PARTNERS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05144711 |
| 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 & PARTNERS INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HALPERN & PARTNERS INSURANCE SERVICES LIMITED located?
| Registered Office Address | Ground Floor Flat 33 West Bank N16 5DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALPERN & PARTNERS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALPERN & PARTNERS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for HALPERN & PARTNERS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 03, 2018 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jul 06, 2021 to Jul 05, 2021 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Jun 03, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Previous accounting period shortened from Jul 07, 2017 to Jul 06, 2017 | 1 pages | AA01 | ||||||
Previous accounting period extended from Jun 23, 2017 to Jul 07, 2017 | 1 pages | AA01 | ||||||
Notification of Jakob Halpern as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Menachem Mannes Neufeld as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of HALPERN & PARTNERS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEUFELD, Menachem Mannes | Director | 33 West Bank N16 5DF London Ground Floor Flat | United Kingdom | British | Insurance Broker | 98118730001 | ||||
| HALPERN, Channa | Secretary | 5 Rostrevor Avenue N15 6LA London | British | Secretary | 82049350001 | |||||
| MILLER, David Aaron | Secretary | 3 Sadlers Close WD6 2ST Borehamwood Hertfordshire | British | Insurance Broker | 102552610001 | |||||
| NEUFELD, Menachem Mannes | Secretary | 8 Glaserton Road N16 5QX London | British | 98118730001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| HALPERN, Channa | Director | 5 Rostrevor Avenue N15 6LA London | United Kingdom | British | Secretary | 82049350001 | ||||
| HALPERN, Jakob | Director | 5 Rostrevor Avenue N15 6LA London | United Kingdom | Swiss | Insurance Introducer | 60439350001 | ||||
| MILLER, David Aaron | Director | 3 Sadlers Close WD6 2ST Borehamwood Hertfordshire | United Kingdom | British | Insurance Broker | 102552610001 | ||||
| NEUFELD, Menachem Mannes | Director | 8 Glaserton Road N16 5QX London | United Kingdom | British | Insurance Intermediary | 98118730001 |
Who are the persons with significant control of HALPERN & PARTNERS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Menachem Mannes Neufeld | Apr 06, 2016 | Glaserton Road N16 5QX London 8 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jakob Halpern | Apr 06, 2016 | Rostrevor Avenue N15 6LA London 5 United Kingdom | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
| |||
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