Introduction
Watch Company
H
HALLIFORD FLATS LTD
HALLIFORD FLATS LTD is an active company incorporated on 4 May 2021 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. HALLIFORD FLATS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13373202
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
49 Ewart Grove London, N22 5NY,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Neal
ActiveEwart Grove, LondonN22 5NY
Born October 1996
Director
Appointed 04 May 2021
PATEL, Neal
Ewart Grove, LondonN22 5NY
Born October 1996
Director
04 May 2021
Active
KOHN, Yisroel
ResignedEwart Grove, LondonN22 5NY
Born April 1977
Director
Appointed 04 May 2021
Resigned 20 Aug 2021
KOHN, Yisroel
Ewart Grove, LondonN22 5NY
Born April 1977
Director
04 May 2021
Resigned 20 Aug 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Nina Patel
ActiveEwart Grove, LondonN22 5NY
Born January 1969
Nature of Control
Significant influence or control
Notified 27 Aug 2025
Ms Nina Patel
Ewart Grove, LondonN22 5NY
Born January 1969
Significant influence or control
27 Aug 2025
Active
Mr Mukund Patel
ActiveEwart Grove, LondonN22 5NY
Born February 1971
Nature of Control
Significant influence or control
Notified 27 Aug 2025
Mr Mukund Patel
Ewart Grove, LondonN22 5NY
Born February 1971
Significant influence or control
27 Aug 2025
Active
Mr Neal Patel
ActiveEwart Grove, LondonN22 5NY
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Mr Neal Patel
Ewart Grove, LondonN22 5NY
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Ewart Grove, LondonN22 5NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2021
Ceased 26 Aug 2021
Halliford Investments Ltd
Ewart Grove, LondonN22 5NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2021
Ceased 26 Aug 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021