Halliford Flats Ltd is a private limited company located at 49 Ewart Grove, London N22 5NY. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-04, this 2-year-old company is run by 1 director.
Director Neal P., appointed on 04 May 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-08-26 and the deadline for the subsequent filing is 2024-09-09. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 49 Ewart Grove |
| Town | London |
| Post code | N22 5NY |
| Country of origin | United Kingdom |
| Registration Number | 13373202 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 04 May 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Neal P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Halliford Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Neal P.
| Notified on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halliford Investments Ltd
49 Ewart Grove, London, N22 5NY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11671992 |
| Notified on | 4 May 2021 |
| Ceased on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 589 | |
| Current Assets | 106 417 | 196 605 |
| Debtors | 106 417 | 169 016 |
| Net Assets Liabilities | 473 636 | 462 252 |
| Other Debtors | 106 417 | 169 016 |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 1 800 | 1 800 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 967 654 | 1 500 |
| Average Number Employees During Period | 1 | |
| Bank Borrowings | 1 688 960 | 1 688 960 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 391 276 | 458 894 |
| Deferred Income | 5 740 | 21 510 |
| Deferred Tax Liabilities | 112 546 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 592 346 | |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 112 546 | |
| Investment Property | 2 560 000 | 2 561 500 |
| Investment Property Fair Value Model | 2 560 000 | |
| Loans From Directors | 362 554 | |
| Net Current Assets Liabilities | -284 859 | -262 289 |
| Other Creditors | 379 786 | 69 080 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 112 546 | 148 000 |
| Total Assets Less Current Liabilities | 2 275 142 | 2 299 212 |
| Trade Creditors Trade Payables | 3 950 | 3 950 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 26th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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