Halfswing Properties Limited in London, NW7 3LL

Description

Data updated on: 01-11-2023

2006 is the date that marks the launching of Halfswing Properties Limited, the company which is located at Suite 7 6 The Broadway, Mill Hill, London. That would make 18 years Halfswing Properties has existed in this business, as it was registered on 2006-09-18. The reg. no. is 05939100 and its postal code is NW7 3LL. This enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Halfswing Properties Ltd released its latest accounts for the financial year up to 2022/10/31. The company's most recent confirmation statement was released on 2022/10/31.

In this firm, the majority of director's duties up till now have been carried out by Francis W. and Anthony W.. When it comes to these two people, Anthony W. has been with the firm for the longest time, having been a member of officers' team since 2006. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Anthony W. as a secretary since the appointment on 2006-10-16.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 129 115	-1 157 714	-1 229 816	-1 245 944	-1 267 007

Balance Sheet
Current Assets	21 688	24 035	17 979	28 216	12 186	21 416	67 991	38 245	39 741	46 172	79 417
Net Assets Liabilities					1 267 007	1 278 885	1 221 400	1 194 654	1 196 578	1 163 608	1 143 518
Cash Bank In Hand	14 038	13 168	9 147
Debtors	7 650	10 867	8 832
Net Assets Liabilities Including Pension Asset Liability	-1 129 115	-1 157 714	-1 229 816	-1 245 944	-1 267 007
Tangible Fixed Assets	1 945 000	1 945 000	1 945 000

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-254 040	-282 639	-354 741
Shareholder Funds	-1 129 115	-1 157 714	-1 229 816	-1 245 944	-1 267 007

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								24 301	25 855	36 074	31 600
Creditors					226 328	247 436	236 526	206 632	181 404	125 203	154 880
Fixed Assets	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000	1 945 000
Net Current Assets Liabilities	-2 976 177	-14 823	-24 336	-193 079	-214 142	226 020	168 535	117 488	117 858	74 669	59 053
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								26 598	23 806	19 551	16 410
Total Assets Less Current Liabilities	-1 031 177	1 930 177	1 957 049	1 966 098	1 730 858	1 718 980	1 776 465	1 803 211	1 827 143	1 885 520	1 885 947
Accruals Deferred Income			36 385	37 562
Creditors Due After One Year	97 938	3 087 891	3 150 480	2 997 865	2 997 865
Creditors Due Within One Year	2 997 865	38 858	5 930	221 295	226 328
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Profit Loss For Period			-72 102	-16 128
Revaluation Reserve	-875 076	-875 076	-875 076
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation		1 945 000	1 945 000

Company staff

Francis W.

Role: Director

Appointed: 09 November 2012

Latest update: 5 March 2024

Anthony W.

Role: Secretary

Appointed: 16 October 2006

Latest update: 5 March 2024

Anthony W.

Role: Director

Appointed: 16 October 2006

Latest update: 5 March 2024

George W.

Role: Director

Appointed: 16 October 2006

Resigned: 23 April 2012

Latest update: 5 March 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 18 September 2006

Resigned: 16 October 2006

Address: 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Latest update: 5 March 2024

Huntsmoor Limited

Role: Corporate Director

Appointed: 18 September 2006

Resigned: 16 October 2006

Address: Blackfriars, London, EC4Y 0DX

Latest update: 5 March 2024

Huntsmoor Nominees Limited

Role: Corporate Director

Appointed: 18 September 2006

Resigned: 16 October 2006

Address: 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Swinghalf Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Broadway, Mill Hill, NW7 3LL and was registered as a PSC under the reg no 05972160.

Swinghalf Properties Limited

Address: 6 The Broadway, Mill Hill, London, NW7 3LL, PO Box SUITE 7, England

Legal authority English

Legal form A Private Limited Companylimited By Shares

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 05972160

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	24 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Halfswing Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francis W.

Anthony W.

Anthony W.

George W.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Swinghalf Properties Limited

Accounts Documents

Company filings

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