HALPERN PROPERTIES LIMITED

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DateDescription
29/05/2529 May 2025 Part of the property or undertaking has been released from charge 037302920058

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31/03/2531 March 2025 Confirmation statement made on 2025-03-10 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-10 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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06/02/206 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037302920058

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037302920060

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR DALIA HALPERN MATTHEWS

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09/02/189 February 2018 ADOPT ARTICLES 18/12/2017

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM BOLEY HILL HOUSE BOLEY HILL ROCHESTER KENT ME1 1TE

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037302920059

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON HALPERN / 18/01/2017

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21/04/1621 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/09/1514 September 2015 DIRECTOR APPOINTED MR SIMON JOHN LATHAM

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20/07/1520 July 2015 SOLVENCY STATEMENT DATED 12/06/15

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20/07/1520 July 2015 20/07/15 STATEMENT OF CAPITAL GBP 5

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20/07/1520 July 2015 REDUCE ISSUED CAPITAL 15/06/2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR SAUL MAXIM HALPERN

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02/07/152 July 2015 DIRECTOR APPOINTED MS ADINA RITA BETTY HALPERN

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037302920058

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037302920057

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06/05/156 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/03/1419 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY HALPERN

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23/12/1323 December 2013 05/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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03/01/133 January 2013 05/04/12 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/04/111 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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31/03/1031 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN STEDMAN

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23/02/1023 February 2010 SECRETARY APPOINTED MRS BERNICE ANN ONEGI

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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02/09/092 September 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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19/03/0919 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY BERYL DAVIS

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29/04/0829 April 2008 SECRETARY APPOINTED MS SUSAN LESLEY STEDMAN

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 10 WOODLEIGH 7 CHURCHFIELDS LONDON E18 2RF

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25/04/0825 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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18/08/0118 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0118 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: C/O BSG VALENTINE LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BN

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19/03/9919 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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