Halpern Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · DORMANT

Next accounts due

2027-01-05 in 203 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Halpern, Adina Rita Betty · Director appointed 2015-06-15
• Halpern, Saul Maxim, Doctor · Director appointed 2015-06-15
• Onegi, Bernice Ann · Secretary appointed 2010-02-23
• Halpern, David Solomon · Director appointed 1999-05-29
• Halpern Matthews, Dalia Heidi Mia · Director appointed 1999-05-19 resigned 2018-02-02
• Latham, Simon John · Director appointed 2015-09-07 resigned 2017-10-24
• Halpern, Hilary Anthony · Director appointed 1999-03-10 resigned 2013-07-17
• Stedman, Susan Lesley · Secretary appointed 2008-04-29 resigned 2010-02-23
• Davis, Beryl · Secretary appointed 1999-03-10 resigned 2008-04-29
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-03-10 resigned 1999-03-10
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-03-10 resigned 1999-03-10

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-10

Mortgages & charges (60)

31 outstanding · 29 satisfied

• A registered charge Outstanding 037302920060
  Held by Lloyds Bank PLC
  Created 2019-05-28
  Freehold land and buildings at 104 high street, ashford, TN24 8SD - title number K437477. Freehold land and buildings at 162 high street, chatham, ME4 4AS - title number K522708. Freehold land and buildings at 13 military road, chatham, ME4 4AS - title number K623073. Freehold land and buildings at 18 new road avenue, chatham, ME4 6BA - title number L690876. Freehold land and buildings at 5 railway street, chatham, ME4 4HU - title number K531702. Freehold land and buildings at 73, 75 and 77 high street, rochester, ME1 1LX together with 1A & 1B northgate, rochester, ME1 1LS - title numbers K60445/K196673/K445520. Freehold land and buildings at 126A & 126B maidstone road, rochester, ME1 3DT - title number K783444/K783447. Freehold land and buildings at 278 and 280 high street, chatham, ME4 4BP - title number K700800/K26799. Freehold land and buildings at 72 maidstone road, rochester, ME1 3DE - title number K76157. Freehold land and buildings at 48 boundary road, chatham, ME4 6TU - title number K372457. Freehold land and buildings at 4 gabriels hill, maidstone, ME15 6JG - title number K591520. Freehold land and buildings at 23 gabriels hill, maidstone, ME15 6HR - title number K815218. Freehold land and buildings at units 8 to 15 rochester airport industrial estate, rochester, ME1 3QX - title number K568270. Freehold land and buildings at 81/82 castle street and 5 beer cart lane, canterbury, CT1 2QD - title number K234220. Freehold land and buildings at flats 42, 54, 57 and 66 aurora court, romulus road, gravesend, DA12 2SE - title numbers K951403/K951408/K951395/K951410. Leasehold land and buildings at units 1-15 airfield industrial estate, 7 airfield road, christchurch, dorset, BH23 3TG - DT79044/DT79045/DT79048/DT79049/DT126263/DT166481/DT79043. Freehold land and buildings at 47-49 high street, rochester, ME1 1LN - title number K50809. Freehold land and buildings at 129 & 131 terminus road, eastbourne, east sussex, BN21 3NR - title number EB15131.
• A registered charge Outstanding 037302920059
  Held by Lloyds Bank PLC
  Created 2017-02-10
  129 - 131 terminus road, eastbourne, east sussex BN21 3NR.
• A registered charge Outstanding 037302920058
  Held by Lloyds Bank PLC
  Created 2015-05-28
  104 high street, ashford. 162 high street, chatham. 13 military road, chatham. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Outstanding 037302920057
  Held by Lloyds Bank PLC
  Created 2015-05-28
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-03-31
  F/H property k/a courteney road industrial estate hoath way gillingham t/no K316880 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-03-31
  L/H property k/a unit 10 airfield industrial estate christchurch t/no DT79049 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-03-31
  F/H 162 high street chatham t/no K522708 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 93 aurora court, romulus road, gravesend t/no K951413 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 51 aurora court, romulus road, gravesend t/no K951401 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 54 aurora court, romulus road, gravesend t/no K951408 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 57 aurora court, romulus road, gravesend t/no K951395 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 66 aurora court, romulus road, gravesend t/no K951410 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 42 aurora court, romulus road, gravesend t/no K951403 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-17
  L/H property k/a 49 venture court, canal road, gravesend, kent t/no K951324 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 4 gabriels hill, maidstone t/no K591520 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 23 gabriels hill, maidstone t/no K815218 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 18 new road chatham t/no K690876 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  75 high street, rochester t/no K196673 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 77 high street, rochester t/no K445520 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 104 high street, ashford t/no K437477 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  278 high street, chatham t/no K700800 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a 280 high street, chatham t/no K26799 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a granada house, lower stone street, maidstone t/no K719839 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H property k/a stephensons house, 7-10 the grove, gravesend t/nos K140497 K679312 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  F/H units 8-15 laker road, rochester airport industrial estate, rochester t/no DT132972 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Showing 25 of 60 charges. View all on Companies House.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-18 Dormant accounts AA Accounts
• 2025-05-29 Mortgage charge part release with charge number MR05 Mortgage
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Dormant accounts AA Accounts
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Dormant accounts AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Dormant accounts AA Accounts
• 2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Dormant accounts AA Accounts
• 2021-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-21 Dormant accounts AA Accounts
• 2020-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-06 Mortgage charge part release with charge number MR05 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.