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HALIDON INVESTMENTS LIMITED (00710825)

HALIDON INVESTMENTS LIMITED (00710825) is an active UK company. incorporated on 18 December 1961. with registered office in 23 Craven Walk. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HALIDON INVESTMENTS LIMITED has been registered for 64 years. Current directors include LIEBERMAN, Lilian, LIEBERMAN, Nathaniel, Rabbi, REIFER, Abraham and 1 others.

Company Number
00710825
Status
active
Type
ltd
Incorporated
18 December 1961
Age
64 years
Address
23 Craven Walk, N16 6BS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LIEBERMAN, Lilian, LIEBERMAN, Nathaniel, Rabbi, REIFER, Abraham, REIFER, Moshe Dov
SIC Codes
68209

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Introduction
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HALIDON INVESTMENTS LIMITED

HALIDON INVESTMENTS LIMITED is an active company incorporated on 18 December 1961 with the registered office located in 23 Craven Walk. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALIDON INVESTMENTS LIMITED was registered 64 years ago.(SIC: 68209)

Status

active

Active since 64 years ago

Company No

00710825

LTD Company

Age

64 Years

Incorporated 18 December 1961

Size

N/A

Accounts

ARD: 31/3

Overdue

5 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

23 Craven Walk London , N16 6BS,

Timeline

8 key events • 1961 - 2024

Funding Officers Ownership
Company Founded
Dec 61
New Owner
Aug 17
New Owner
Aug 17
Director Joined
May 18
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Funding Round
Feb 24
Capital Update
Feb 24
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

LIEBERMAN, Lilian

Active
Riverside Drive, LondonNW11 9PU
Secretary
Appointed N/A

REIFER, Abraham

Active
Craven Walk, LondonN16 6BS
Secretary
Appointed 21 Aug 2015

LIEBERMAN, Lilian

Active
Riverside Drive, LondonNW11 9PU
Born April 1932
Director
Appointed N/A

LIEBERMAN, Nathaniel, Rabbi

Active
North End Road, LondonNW11 7RJ
Born December 1960
Director
Appointed 24 May 2018

REIFER, Abraham

Active
23 Craven Walk, LondonN16 6BS
Born July 1952
Director
Appointed 05 Jul 2001

REIFER, Moshe Dov

Active
Leeside Crescent, LondonNW11 0LA
Born August 1979
Director
Appointed 09 Jul 2003

REIFER, Samuel

Resigned
45 Craven Walk, LondonN16 6BS
Secretary
Appointed N/A
Resigned 18 Nov 2001

REIFER, Samuel

Resigned
45 Craven Walk, LondonN16 6BS
Born November 1920
Director
Appointed N/A
Resigned 18 Nov 2001

Persons with significant control

2

Mrs Lillian Lieberman

Active
23 Craven WalkN16 6BS
Born April 1932

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Abraham Reifer

Active
23 Craven WalkN16 6BS
Born July 1952

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Legacy
7 March 2024
SH20SH20
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
28 February 2024
SH19Statement of Capital
Legacy
28 February 2024
CAP-SSCAP-SS
Resolution
28 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Memorandum Articles
1 August 2023
MAMA
Resolution
1 August 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
22 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Appoint Person Secretary Company With Name Date
21 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 February 2010
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Legacy
18 March 2009
288cChange of Particulars
Legacy
18 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
23 January 2009
288cChange of Particulars
Legacy
22 January 2009
363aAnnual Return
Legacy
22 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
2 February 2008
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 February 2007
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 February 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2005
AAAnnual Accounts
Legacy
6 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 January 2003
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
3 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1998
AAAnnual Accounts
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Legacy
4 July 1996
363sAnnual Return (shuttle)
Legacy
12 April 1996
287Change of Registered Office
Accounts With Accounts Type Full
2 February 1996
AAAnnual Accounts
Legacy
28 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1993
AAAnnual Accounts
Legacy
10 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Legacy
23 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
9 July 1991
363b363b
Accounts With Accounts Type Full
13 May 1991
AAAnnual Accounts
Legacy
13 May 1991
363363
Accounts With Accounts Type Full
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 1990
AAAnnual Accounts
Legacy
23 May 1990
363363
Legacy
19 July 1988
363363
Accounts With Accounts Type Full
22 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 1987
AAAnnual Accounts
Legacy
4 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
4 December 1986
AAAnnual Accounts
Legacy
4 December 1986
363363
Incorporation Company
18 December 1961
NEWINCIncorporation