Introduction
Watch Company
H
HALO TOWER ESTATES 2 LTD
HALO TOWER ESTATES 2 LTD is an active company incorporated on 21 June 2022 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 2 LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14186288
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
8 Denver Road London, N16 5JH,
Previous Addresses
Unit 9B High Cross Centre Fountayne Road London N15 4BE England
From: 28 October 2022To: 11 July 2023
50 Craven Park Road London N15 6AB England
From: 21 June 2022To: 28 October 2022
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRUNBERGER, Chaim
ActiveDenver Road, LondonN16 5JH
Born February 1978
Director
Appointed 19 Mar 2024
GRUNBERGER, Chaim
Denver Road, LondonN16 5JH
Born February 1978
Director
19 Mar 2024
Active
HERSHBERG, Yisochar Dov
ActiveDenver Road, LondonN16 5JH
Born November 1973
Director
Appointed 10 Dec 2023
HERSHBERG, Yisochar Dov
Denver Road, LondonN16 5JH
Born November 1973
Director
10 Dec 2023
Active
GRUNBERGER, Chaim
ResignedDenver Road, LondonN16 5JH
Born February 1978
Director
Appointed 21 Jun 2022
Resigned 10 Dec 2023
GRUNBERGER, Chaim
Denver Road, LondonN16 5JH
Born February 1978
Director
21 Jun 2022
Resigned 10 Dec 2023
Resigned
HERSHBERG, Pinchas
ResignedDenver Road, LondonN16 5JH
Born November 1973
Director
Appointed 10 Dec 2023
Resigned 10 Dec 2023
HERSHBERG, Pinchas
Denver Road, LondonN16 5JH
Born November 1973
Director
10 Dec 2023
Resigned 10 Dec 2023
Resigned
HALO TOWER ESTATES LTD
ResignedDenver Road, LondonN16 5JH
Corporate director
Appointed 21 Jun 2022
Resigned 10 Dec 2023
HALO TOWER ESTATES LTD
Denver Road, LondonN16 5JH
Corporate director
21 Jun 2022
Resigned 10 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halo Tower Estates Ltd
ActiveDenver Road, LondonN16 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Halo Tower Estates Ltd
Denver Road, LondonN16 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2023
11 July 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 July 2023
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022