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HALLIDAY 1 SUB LTD (15637106)

HALLIDAY 1 SUB LTD (15637106) is an active UK company. incorporated on 11 April 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HALLIDAY 1 SUB LTD has been registered for 1 year. Current directors include PERELMAN, Jonah.

Company Number
15637106
Status
active
Type
ltd
Incorporated
11 April 2024
Age
1 years
Address
C/O 32 Castlewood Road, London, N16 6DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PERELMAN, Jonah
SIC Codes
68100

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Introduction
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HALLIDAY 1 SUB LTD

HALLIDAY 1 SUB LTD is an active company incorporated on 11 April 2024 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. HALLIDAY 1 SUB LTD was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

15637106

LTD Company

Age

1 Years

Incorporated 11 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 11 April 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

C/O 32 Castlewood Road London, N16 6DW,

Timeline

13 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Aug 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

PERELMAN, Jonah

Active
Castlewood Road, LondonN16 6DW
Born August 1955
Director
Appointed 11 Apr 2024

Persons with significant control

1

Halliday 1 Ltd

Active
Castlewood Road, LondonN16 6DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Fundings
Financials
Latest Activities

Filing History

15

Accounts With Accounts Type Micro Entity
10 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Incorporation Company
11 April 2024
NEWINCIncorporation