68 Halliford Street Limited

Company Registration Number: 08831234

Company registered in England and Wales

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68 Halliford Street Limited is a Private Company Limited by Shares first registered on 3 January 2014. Its current registered address is in London.

Registered Address

C/O EEH VENTURES SUITE 252-254 LINEN HALL
162-168 REGENT STREET
LONDON
UNITED KINGDOM
W1B 5TB

There are 154 companies currently registered at this postcode, including this one.

All companies at W1B 5TB

Registration Data

Company Number

08831234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

20 January 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20162015
Fixed Assets £3,732,365£0
Current Assets £249,171£347,167
of which Cash £2,338£84,025
Total Assets £3,981,536£347,167
Current Liabilities £697,370£7,578,570
Net Current Assets £-448,199£-7,231,403
Total Net Worth £3,284,166£176,190

Previous Names

No previous names

Company Officers

  • MANOACH, Avishay

    Director

    Appointed on 22 December 2015

     

    Nationality: Polish

    Occupation: Architect

    Month of birth: May 1966

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • OREN, Ester

    Director

    Appointed on 28 February 2014

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1986

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • RAFAELI, Rafael

    Director

    Appointed on 27 January 2014

     

    Nationality: Israeli

    Occupation: Real Estate Entrepreneur

    Month of birth: June 1967

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • SPITZ, Bernard

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1976

    C/O Eeh Ventures
    Suite 252-254 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • ELDAR, Eitan

    Director

    Appointed on 3 January 2014

    Resigned on 27 January 2014

    Nationality: Israeli

    Occupation: Entrepreneur

    Month of birth: November 1970

    Suite 283
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    United Kingdom

  • GREEN, Simcha Asher

    Director

    Appointed on 27 January 2014

    Resigned on 16 September 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    EEH VENTURES
    Linen Hall 162-168 Regent Street Suite 252-254
    Regent Street
    London
    W1B 5TB
    England

  • ZAHAR, Dafna

    Director

    Appointed on 29 April 2014

    Resigned on 20 March 2016

    Nationality: Austrian

    Occupation: Business Development Manager

    Month of birth: December 1971

    EEH VENTURES
    Linen Hall 162-168 Regent Street Suite 252-254
    Regent Street
    London
    W1B 5TB
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 Previous accounting period shortened from 29 January 2017 to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Accounts. Type: AA01. Barcode: X6HGDZZU. Transaction: MzE4ODI1MzQ4NGFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FG1NUI. Transaction: MzE4NTg2ODM1OWFkaXF6a2N4.

  3. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FEBNK9. Transaction: MzE4NTc1OTA5NmFkaXF6a2N4.

  4. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FEBNMH. Transaction: MzE4NTc1OTExNWFkaXF6a2N4.

  5. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EH5REG. Transaction: MzE4NDg4MDI4MWFkaXF6a2N4.

  6. 18 August 2017 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X6D3U89L. Transaction: MzE4MzI2MTA5NGFkaXF6a2N4.

  7. 17 August 2017 Registered office address changed from C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6D1HFOA. Transaction: MzE4MzE1NzMxNmFkaXF6a2N4.

  8. 26 May 2017 Director's details changed for Rafael Rafaeli on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X673O0XK. Transaction: MzE3NjU1MDE2M2FkaXF6a2N4.

  9. 22 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTM3NjUyNGFkaXF6a2N4.

  10. 21 February 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L60FX2AP. Transaction: MzE2OTI5NzI5N2FkaXF6a2N4.

  11. 20 January 2017 Director's details changed for Mr Avishay Manoach on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X5YDWJFT. Transaction: MzE2NjkwOTIwM2FkaXF6a2N4.

  12. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTE4NDU1NGFkaXF6a2N4.

  13. 31 October 2016 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD03. Barcode: X5IKOEP5. Transaction: MzE2MDc1MTkwNmFkaXF6a2N4.

  14. 28 October 2016 Director's details changed for Rafael Rafaeli on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKOLOQ. Transaction: MzE2MDc1MzM1OWFkaXF6a2N4.

  15. 28 October 2016 Director's details changed for Miss Ester Oren on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKOI20. Transaction: MzE2MDc1MjU4N2FkaXF6a2N4.

  16. 28 October 2016 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD02. Barcode: X5IKOEPD. Transaction: MzE2MDc1MTkxOGFkaXF6a2N4.

  17. 25 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TH86. Transaction: MzE1NTg5NjgzMWFkaXF6a2N4.

  18. 18 July 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L5B7IDMB. Transaction: MzE1MzAxMzIyMmFkaXF6a2N4.

  19. 25 March 2016 Termination of appointment of Dafna Zahar as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53IF2CR. Transaction: MzE0NDkyNjEzNWFkaXF6a2N4.

  20. 25 March 2016 Termination of appointment of Dafna Zahar as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53IF20Y. Transaction: MzE0NDkyNjExMWFkaXF6a2N4.

  21. 26 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFME6P. Transaction: MzE0MDUzMzUxM2FkaXF6a2N4.

  22. 29 December 2015 Appointment of Mr Avishay Manoach as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4NA2IBC. Transaction: MzEzODUwMTgyMGFkaXF6a2N4.

  23. 23 December 2015 Previous accounting period shortened from 30 January 2015 to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA01. Barcode: X4MUOPOP. Transaction: MzEzODI1NjEwN2FkaXF6a2N4.

  24. 1 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4H3XYE3. Transaction: MzEzMjIwNTQ2MWFkaXF6a2N4.

  25. 25 September 2015 Satisfaction of charge 088312340002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GNNJJ4. Transaction: MzEzMTk5MzAzN2FkaXF6a2N4.

  26. 25 September 2015 Satisfaction of charge 088312340001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GNNJJC. Transaction: MzEzMTk5MzE2MGFkaXF6a2N4.

  27. 22 September 2015 Registration of charge 088312340003, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GIAHJ6. Transaction: MzEzMTY3MjQyM2FkaXF6a2N4.

  28. 22 September 2015 Registration of charge 088312340004, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GIAHKY. Transaction: MzEzMTY3MjU2OWFkaXF6a2N4.

  29. 16 September 2015 Termination of appointment of Simcha Asher Green as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G35Z36. Transaction: MzEzMTEwOTExM2FkaXF6a2N4.

  30. 12 August 2015 Appointment of Mr Bernard Spitz as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DMQMTN. Transaction: MzEyODg1MDI4NWFkaXF6a2N4.

  31. 31 March 2015 Registered office address changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD to C/O Eeh Ventures Linen Hall 162-168 Regent Street Suite 252-254 Regent Street London W1B 5TB on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DAHCO. Transaction: MzEyMDMwNzE0MWFkaXF6a2N4.

  32. 21 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIO8KG. Transaction: MzExNTc5MDM4OWFkaXF6a2N4.

  33. 2 May 2014 Appointment of Dafna Zahar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36VHLN5. Transaction: MzA5OTMyNjI4OGFkaXF6a2N4.

  34. 2 May 2014 Registered office address changed from Suite 283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: A36VHLND. Transaction: MzA5OTMyMTE5OGFkaXF6a2N4.

  35. 10 March 2014 Appointment of Ester Oren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336IRT6. Transaction: MzA5NTk0MzM0OGFkaXF6a2N4.

  36. 10 February 2014 Appointment of Rafael Rafaeli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A314CFAN. Transaction: MzA5NDIyOTUzOWFkaXF6a2N4.

  37. 1 February 2014 Registration of charge 088312340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U23ZK. Transaction: MzA5NDIwOTEzMGFkaXF6a2N4.

  38. 1 February 2014 Registration of charge 088312340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U23ZS. Transaction: MzA5Mzk0MDczM2FkaXF6a2N4.

  39. 31 January 2014 Termination of appointment of Eitan Eldar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MBK8Y. Transaction: MzA5MzY3ODU3NGFkaXF6a2N4.

  40. 31 January 2014 Appointment of Mr Simcha Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MBK9U. Transaction: MzA5MzY3ODQyOGFkaXF6a2N4.

  41. 3 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YRK4GP. Transaction: MzA5MTg3ODE3OWFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:56:15 +0000