Haldenby Real Estate Ltd. net worth, address, company information. Free

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Haldenby Real Estate Ltd (Companies House Registration Number 09506224) is a private limited company incorporated on 2015-03-24 originating in England. This company is registered at 131 Bellegrove Road, Welling DA16 3QS. Changed on 2018-09-06, the previous name this enterprise used was Aqua Resort Group Ltd. Haldenby Real Estate Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Haldenby Real Estate Ltd
Number	09506224
Date of Incorporation:	March 24, 2015
End of financial year:	31 March
Address:	131 Bellegrove Road, Welling, DA16 3QS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the company, we can name: Namira H. (appointed on 03 April 2019), Gareth H. (appointment date: 24 March 2015). The official register lists 2 persons of significant control, namely: Namira H. owns 1/2 or less of shares, 1/2 or less of voting rights, Gareth H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	100	100	100	100	100
Fixed Assets	-	-	-	116,523	242,021	242,021	242,021
Total Assets Less Current Liabilities	-	-	100	116,623	241,041	242,121	242,121
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Namira H.

24 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gareth H.

24 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/04/01 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/04/01 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/04/01 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/03/29 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/01 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/04/12 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/03/29 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 095062240002, created on 2020/10/13 filed on: 24th, March 2022 \| mortgage	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2021/09/29. New Address: 131 Bellegrove Road Welling DA16 3QS. Previous address: 114a Bellegrove Road Welling DA16 3QR England filed on: 29th, September 2021 \| address	Free Download (1 page)
(CH01) On 2021/09/29 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/01 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/10/20 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/20 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/09/24 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/09/24 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/01 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 095062240001, created on 2019/05/14 filed on: 17th, May 2019 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2019/04/04 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/04/03 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/04/03 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/03. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/24 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/12/04. New Address: 114a Bellegrove Road Welling DA16 3QR. Previous address: 47 Churchfield Road London W3 6AY England filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/09/06 filed on: 6th, September 2018 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/03/24 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, June 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/16 filed on: 16th, May 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/24 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/24 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/11 capital
(NEWINC) Company registration filed on: 24th, March 2015 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/24 capital

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