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Home > England & Wales Companies > HALFSWING PROPERTIES LIMITED
Company Information for

HALFSWING PROPERTIES LIMITED

SUITE 7 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL,
Company Registration Number
05939100
Private Limited Company
Active

Company Overview

About Halfswing Properties Ltd
HALFSWING PROPERTIES LIMITED was founded on 2006-09-18 and has its registered office in London. The organisation's status is listed as "Active". Halfswing Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALFSWING PROPERTIES LIMITED
 
Legal Registered Office
SUITE 7 6 THE BROADWAY
MILL HILL
LONDON
NW7 3LL
Other companies in NW7
 
Filing Information
Company Number 05939100
Company ID Number 05939100
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918950295  
Last Datalog update: 2024-11-05 21:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFSWING PROPERTIES LIMITED
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Company Officers of HALFSWING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN WARD
 Company Secretary 2006-10-16
ANTHONY MARTIN WARD
 Director 2006-10-16
FRANCIS THOMAS WARD
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY REGINALD WARD
 Director 2006-10-16 2012-04-23
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2006-09-18 2006-10-16
HUNTSMOOR LIMITED
 Director 2006-09-18 2006-10-16
HUNTSMOOR NOMINEES LIMITED
 Director 2006-09-18 2006-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Company Secretary 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD FULLSWING PROPERTIES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-20 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Company Secretary 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD CHERRYPIP LIMITED Company Secretary 1997-04-17 CURRENT 1982-11-05 Dissolved 2015-08-04
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Company Secretary 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Company Secretary 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Company Secretary 1997-04-17 CURRENT 1984-12-10 Active
ANTHONY MARTIN WARD WARD CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ANTHONY MARTIN WARD ROCKY LIMITED Director 2010-03-23 CURRENT 2005-08-09 Active
ANTHONY MARTIN WARD MILL HILL SCHOOL ENTERPRISES Director 2009-06-27 CURRENT 1983-01-11 Active
ANTHONY MARTIN WARD SWINGHALF PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD SWINGFULL PROPERTIES LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD GATEBEST FARM LIMITED Director 2006-10-25 CURRENT 2006-10-19 Active
ANTHONY MARTIN WARD STIRLING LAND NO 1 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD STIRLING LAND NO 2 LIMITED Director 2006-10-24 CURRENT 2006-10-18 Active
ANTHONY MARTIN WARD BONUS AIRCRAFT LIMITED Director 2006-10-16 CURRENT 2006-09-18 Dissolved 2014-08-01
ANTHONY MARTIN WARD FULLSWING PROPERTIES LIMITED Director 2005-10-25 CURRENT 2005-10-20 Active
ANTHONY MARTIN WARD BONUSPOOL LIMITED Director 1997-04-17 CURRENT 1967-10-27 Dissolved 2014-07-01
ANTHONY MARTIN WARD CHERRYPIP LIMITED Director 1997-04-17 CURRENT 1982-11-05 Dissolved 2015-08-04
ANTHONY MARTIN WARD BONUS AVIATION LIMITED Director 1997-04-17 CURRENT 1979-06-05 Dissolved 2015-07-24
ANTHONY MARTIN WARD GRUNWICK PROCESSING LABORATORIES LIMITED Director 1997-04-17 CURRENT 1965-01-08 Liquidation
ANTHONY MARTIN WARD GATEBEST LIMITED Director 1997-04-17 CURRENT 1984-12-10 Active
FRANCIS THOMAS WARD CHERRYPIP LIMITED Director 2012-11-09 CURRENT 1982-11-05 Dissolved 2015-08-04
FRANCIS THOMAS WARD SWINGHALF PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 1 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD SWINGFULL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD STIRLING LAND NO 2 LIMITED Director 2012-11-09 CURRENT 2006-10-18 Active
FRANCIS THOMAS WARD FULLSWING PROPERTIES LIMITED Director 2012-11-09 CURRENT 2005-10-20 Active
FRANCIS THOMAS WARD GATEBEST FARM LIMITED Director 2012-11-09 CURRENT 2006-10-19 Active
FRANCIS THOMAS WARD GATEBEST LIMITED Director 2012-11-09 CURRENT 1984-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-12-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR FRANCIS THOMAS WARD
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM Stirling Way Borehamwood Herts WD6 2AZ
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-01MISCSECTION 519 CA 2006
2010-09-27AR0118/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY REGINALD WARD / 18/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 18/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 18/09/2010
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-11-24AR0118/09/09 FULL LIST
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-19190LOCATION OF DEBENTURE REGISTER
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17RES13SALE PROPERTIES GRANT G 30/10/06
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25ELRESS366A DISP HOLDING AGM 16/10/06
2006-10-25225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2006-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25ELRESS252 DISP LAYING ACC 16/10/06
2006-10-25ELRESS386 DISP APP AUDS 16/10/06
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALFSWING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against HALFSWING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENTAL DEPOSIT DEED 2006-11-11 Outstanding THREE CLIFTON GARDENS LIMITED
LEGAL CHARGE 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-09 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-09 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALFSWING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HALFSWING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALFSWING PROPERTIES LIMITED
Trademarks
We have not found any records of HALFSWING PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SOLE SOLUTION EUROPE LIMITED 2007-08-20 Outstanding

We have found 1 mortgage charges which are owed to HALFSWING PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for HALFSWING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALFSWING PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALFSWING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALFSWING PROPERTIES LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALFSWING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALFSWING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 3LL