HALSBURY CLOSE PROPERTIES LIMITED
MIDDLESEX

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Company number 00495272
Status Active
Incorporation Date 8 May 1951
Company Type Private Limited Company
Address 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 ; Termination of appointment of Miriam Courts as a secretary on 15 February 2016. The most likely internet sites of HALSBURY CLOSE PROPERTIES LIMITED are www.halsburycloseproperties.co.uk, and www.halsbury-close-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-four years and eight months. Halsbury Close Properties Limited is a Private Limited Company. The company registration number is 00495272. Halsbury Close Properties Limited has been working since 08 May 1951. The present status of the company is Active. The registered address of Halsbury Close Properties Limited is 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £785.41k. It is £261.56k against last year. The cash in hand is £94.59k. It is £-66.86k against last year. And the total assets are £873.32k, which is £707.31k against last year. COURTS, Louis Raphael is a Secretary of the company. COURTS, Hugh Ivri is a Director of the company. COURTS, Louis Raphael is a Director of the company. Secretary COURTS, Ella has been resigned. Secretary COURTS, Hugh Ivri has been resigned. Secretary COURTS, Miriam has been resigned. Director COURTS, Benjamin has been resigned. Director COURTS, Ella has been resigned. Director COURTS, Miriam has been resigned. The company operates in "Development of building projects".


halsbury close properties Key Finiance

LIABILITIES £785.41k
+49%
CASH £94.59k
-42%
TOTAL ASSETS £873.32k
+426%
All Financial Figures

Current Directors

Secretary
COURTS, Louis Raphael
Appointed Date: 15 February 2016

Director
COURTS, Hugh Ivri

90 years old

Director
COURTS, Louis Raphael
Appointed Date: 15 February 2016
79 years old

Resigned Directors

Secretary
COURTS, Ella
Resigned: 02 May 1996

Secretary
COURTS, Hugh Ivri
Resigned: 24 August 2001
Appointed Date: 03 May 1996

Secretary
COURTS, Miriam
Resigned: 15 February 2016
Appointed Date: 24 August 2001

Director
COURTS, Benjamin
Resigned: 08 July 2001
122 years old

Director
COURTS, Ella
Resigned: 02 May 1996
117 years old

Director
COURTS, Miriam
Resigned: 15 February 2016
Appointed Date: 24 August 2001
80 years old

HALSBURY CLOSE PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200

05 May 2016
Termination of appointment of Miriam Courts as a secretary on 15 February 2016
05 May 2016
Appointment of Mr Louis Raphael Courts as a secretary on 15 February 2016
05 May 2016
Termination of appointment of Miriam Courts as a director on 15 February 2016
...
... and 73 more events
01 Sep 1988
Return made up to 27/07/88; full list of members

25 Jan 1988
Accounts for a small company made up to 31 March 1987

25 Jan 1988
Return made up to 12/11/87; full list of members

14 Oct 1986
Accounts for a small company made up to 31 March 1986

14 Oct 1986
Return made up to 29/08/86; full list of members

HALSBURY CLOSE PROPERTIES LIMITED Charges

5 July 2000
Mortgage
Delivered: 7 July 2000
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53 london road portsmouth hampshire t/no…
5 July 2000
Mortgage
Delivered: 7 July 2000
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on south west side of…
2 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Property known as 53 london road, north end, portsmouth…
2 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 7 lavant street, petersfield hampshire…
21 December 1951
Mortgage
Delivered: 1 January 1952
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold premises at stanmore hill stanmore middx. Title…