47 Halliford Street Limited LONDON

Founded in 2014, 47 Halliford Street, classified under reg no. 09114013 is an active company. Currently registered at 47 Halliford Street N1 3EJ, London the company has been in the business for seven years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2020/07/31.

The firm has one director. Anthony R., appointed on 3 July 2014. There are currently no secretaries appointed. As of 22 April 2021, there were 2 ex directors - Rocco D., Fiona B. and others listed below. There were no ex secretaries.

47 Halliford Street Limited Address / Contact

Office Address 47 Halliford Street
Town London
Post code N1 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09114013
Date of Incorporation Thu, 3rd Jul 2014
Industry Dormant Company
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (373 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 17th Jul 2021 (2021-07-17)
Last confirmation statement dated Fri, 3rd Jul 2020

Company staff

Anthony R.

Position: Director

Appointed: 03 July 2014

Rocco D.

Position: Director

Appointed: 21 April 2015

Resigned: 10 July 2019

Fiona B.

Position: Director

Appointed: 03 July 2014

Resigned: 21 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Anthony R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Rocco D. This PSC owns 25-50% shares.

Anthony R.

Notified on 3 July 2016
Nature of control: 25-50% shares

Rocco D.

Notified on 3 July 2016
Ceased on 10 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth222   
Balance Sheet
Current Assets2  22 
Net Assets Liabilities  2222
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability222   
Tangible Fixed Assets 2    
Called Up Share Capital222   
Shareholder Funds222   
Fixed Assets 22222
Net Current Assets Liabilities2  22 
Total Assets Less Current Liabilities222222
Number Shares Allotted2     
Par Value Share1     
Share Capital Allotted Called Up Paid2     
Tangible Fixed Assets Additions 2    
Tangible Fixed Assets Cost Or Valuation 2    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/07/03
filed on: 3rd, July 2020
Free Download (4 pages)

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