Halls Victoria Ltd LONDON


Founded in 2015, Halls Victoria, classified under reg no. 09550417 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 14th Oct 2015 Halls Victoria Ltd is no longer carrying the name Halls Victoria Estate.

The firm has one director. Tanbir R., appointed on 20 September 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarbjit S. who worked with the the firm until 31 October 2023.

Halls Victoria Ltd Address / Contact

Office Address 33 Cavendish Square
Office Address2 2nd Floor
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09550417
Date of Incorporation Mon, 20th Apr 2015
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (92 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Tanbir R.

Position: Director

Appointed: 20 September 2023

Sarbjit S.

Position: Secretary

Appointed: 31 March 2022

Resigned: 31 October 2023

Sarabjit S.

Position: Director

Appointed: 07 March 2018

Resigned: 20 June 2022

Tahir R.

Position: Director

Appointed: 29 December 2017

Resigned: 14 October 2022

Buzlur R.

Position: Director

Appointed: 29 December 2017

Resigned: 31 October 2023

Zainab H.

Position: Director

Appointed: 21 October 2015

Resigned: 24 September 2019

Mohammed Q.

Position: Director

Appointed: 13 October 2015

Resigned: 15 October 2015

Tanbir R.

Position: Director

Appointed: 20 April 2015

Resigned: 16 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Tanbir R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sarbjit S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Buzlur R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tanbir R.

Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarbjit S.

Notified on 15 October 2022
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Buzlur R.

Notified on 21 April 2022
Ceased on 15 October 2022
Nature of control: significiant influence or control

Tanbir R.

Notified on 31 March 2022
Ceased on 21 April 2022
Nature of control: significiant influence or control

Sarbjit S.

Notified on 8 October 2021
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Tanbir R.

Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control: 75,01-100% shares

Company previous names

Halls Victoria Estate October 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-3 271       
Balance Sheet
Cash Bank On Hand21386      
Current Assets17638624024025640 32511 07115 301
Net Assets Liabilities-1 524-7 168-42 615-57 111-70 899-106 596-282 911-390 305
Debtors176       
Net Assets Liabilities Including Pension Asset Liability-3 271       
Reserves/Capital
Called Up Share Capital541       
Profit Loss Account Reserve-1 593       
Shareholder Funds-3 271       
Other
Accrued Liabilities Deferred Income  155155155155  
Average Number Employees During Period   11452
Creditors1 5457 55442 70057 19671 00096 76610 000425 738
Fixed Assets      25 16520 132
Loans From Directors1 3957 390      
Net Current Assets Liabilities115-7 168-42 615-56 956-70 744-56 4411 07115 301
Other Creditors150164      
Total Assets Less Current Liabilities115-7 168-42 460-56 956-70 744-56 44126 23635 433
Creditors Due After One Year3 386       
Creditors Due Within One Year61       
Number Shares Allotted541       
Other Aggregate Reserves-2 219       
Other Debtors Due After One Year176       
Par Value Share1       
Share Capital Allotted Called Up Paid541       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 26th, January 2024
Free Download (3 pages)

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