Introduction
Watch Company
H
HALO TOWER ESTATES LTD
HALO TOWER ESTATES LTD is an active company incorporated on 1 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HALO TOWER ESTATES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12077957
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
8 Denver Road London, N16 5JH,
Previous Addresses
Unit 9 High Cross Centre Fountayne Road London N15 4BE England
From: 23 October 2022To: 31 May 2023
50 Craven Park Road London N15 6AB England
From: 1 July 2019To: 23 October 2022
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRUNBERGER, Chaim
ActiveDenver Road, LondonN16 5JH
Born February 1978
Director
Appointed 05 Jul 2019
GRUNBERGER, Chaim
Denver Road, LondonN16 5JH
Born February 1978
Director
05 Jul 2019
Active
HERSHBERG, Yisochar Dov
ActiveDenver Road, LondonN16 5JH
Born November 1973
Director
Appointed 03 Mar 2021
HERSHBERG, Yisochar Dov
Denver Road, LondonN16 5JH
Born November 1973
Director
03 Mar 2021
Active
GRUNBERGER, Baruch
ResignedDenver Road, LondonN16 5JH
Born January 1972
Director
Appointed 01 Jul 2019
Resigned 10 Dec 2023
GRUNBERGER, Baruch
Denver Road, LondonN16 5JH
Born January 1972
Director
01 Jul 2019
Resigned 10 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisochar Dov Hershberg
ActiveDenver Road, LondonN16 5JH
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2023
Mr Yisochar Dov Hershberg
Denver Road, LondonN16 5JH
Born November 1973
Ownership of shares 25 to 50 percent
10 Dec 2023
Active
Mrs Malka Hershberger
ActiveDenver Road, LondonN16 5JH
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2023
Mrs Malka Hershberger
Denver Road, LondonN16 5JH
Born May 1974
Ownership of shares 25 to 50 percent
15 Nov 2023
Active
Mr Baruch Grunberger
CeasedDenver Road, LondonN16 5JH
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Ceased 10 Dec 2023
Mr Baruch Grunberger
Denver Road, LondonN16 5JH
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Ceased 10 Dec 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
10 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2023
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
23 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019