6 West Halkin Street Limited in 33 Kinnerton Street LONDON

6 West Halkin Street Limited LONDON

6 West Halkin Street started in year 1999 as Private Limited Company with registration number 03711114. The 6 West Halkin Street company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Douglas Lyons & Lyons. Postal code: SW1X 8ED.

The firm has 5 directors, namely John N., Jack R. and Paul L. and others. Of them, Po C. has been with the company the longest, being appointed on 10 February 1999 and John N. has been with the company for the least time - from 8 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 West Halkin Street Limited Address / Contact

Office Address	Douglas Lyons & Lyons
Office Address2	33 Kinnerton Street
Town	London
Post code	SW1X 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711114
Date of Incorporation	Wed, 10th Feb 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020 (169 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated	Sun, 22nd Sep 2019

Company staff

John N.

Position: Director

Appointed: 08 January 2018

Jack R.

Position: Director

Appointed: 13 October 2017

Paul L.

Position: Director

Appointed: 22 September 2017

Linda B.

Position: Director

Appointed: 21 September 2002

Po C.

Position: Director

Appointed: 10 February 1999

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 12 November 2003

Resigned: 22 September 2017

Anne C.

Position: Secretary

Appointed: 22 September 1999

Resigned: 12 November 2003

Shokooh I.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2015

Willy B.

Position: Director

Appointed: 10 February 1999

Resigned: 08 January 2018

Catherine C.

Position: Director

Appointed: 10 February 1999

Resigned: 17 September 2014

Betty D.

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Daniel D.

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Donald R.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2001

Wan Y.

Position: Director

Appointed: 10 February 1999

Resigned: 04 December 2017

Daniel D.

Position: Nominee Secretary

Appointed: 10 February 1999

Resigned: 10 February 1999

Jean R.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2001

Donald R.

Position: Secretary

Appointed: 10 February 1999

Resigned: 22 September 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is John N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Willy B. This PSC has significiant influence or control over the company,.

John N.

Notified on	22 September 2018
Nature of control:	significiant influence or control

Willy B.

Notified on	22 September 2016
Ceased on	22 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	3 434	3 434	3 434	3 434	3 434

Balance Sheet
Debtors	7 085	7 085	7 085	7 085	7 085

Reserves/Capital
Called Up Share Capital	5	5	5	5	5
Profit Loss Account Reserve	3 429	3 429	3 429	3 429	3 429
Shareholder Funds	3 434	3 434	3 434	3 434	3 434

Other
Creditors Due Within One Year	3 651	3 651	3 651	3 651	3 651
Net Current Assets Liabilities	3 434	3 434	3 434	3 434	3 434
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5
Total Assets Less Current Liabilities	3 434	3 434	3 434	3 434	3 434

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Mon, 8th Jan 2018 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Mon, 4th Dec 2017 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, October 2017	resolution	Free Download (5 pages)
AP01	On Fri, 13th Oct 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 4th, October 2017	officers	Free Download (2 pages)
TM02	Fri, 22nd Sep 2017 - the day secretary's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 6.00 GBP	capital
TM01	Wed, 17th Sep 2014 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	Sun, 15th Mar 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 23rd, April 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (10 pages)
CH04	Secretary's name changed on Thu, 22nd Sep 2011 filed on: 6th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 22nd Sep 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2008 with full list of members filed on: 3rd, January 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 3rd, January 2012	annual return	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Dec 2010 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2008 filed on: 8th, October 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2007 filed on: 23rd, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Dec 2006 filed on: 26th, March 2008	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2005 filed on: 5th, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Dec 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
353	Location of register of members filed on: 9th, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: c/o w a ellis, 174 brompton road, london, SW3 1HP filed on: 2nd, March 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, June 2004	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
288a	On Thu, 27th Nov 2003 New secretary appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288b	On Thu, 27th Nov 2003 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 24th Dec 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (11 pages)
363(288)	Mon, 3rd Mar 2003 Annual return (Director resigned)	annual return
288a	On Mon, 30th Sep 2002 New director appointed filed on: 30th, September 2002	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2001 filed on: 19th, March 2002	accounts	Free Download (6 pages)
288b	On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002	officers	Free Download (1 page)
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (10 pages)
363(288)	Thu, 14th Mar 2002 Annual return (Director resigned)	annual return
RESOLUTIONS	Resolution of election filed on: 11th, July 2001	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 11th, July 2001	resolution
RESOLUTIONS	Resolution of election filed on: 11th, July 2001	resolution
AA	Full accounts for the period ending Sun, 24th Dec 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Mar 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 24th Dec 1999 filed on: 14th, September 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 24/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 09/11/99 from: 6 west halkin street, london, SW1X 8JA filed on: 9th, November 1999	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Wed, 22nd Sep 1999. Value of each share 1 £, total number of shares: 5. filed on: 5th, October 1999	capital	Free Download (2 pages)
288a	On Tue, 5th Oct 1999 New secretary appointed filed on: 5th, October 1999	officers	Free Download (2 pages)
288a	On Tue, 5th Oct 1999 New director appointed filed on: 5th, October 1999	officers	Free Download (2 pages)
288b	On Tue, 5th Oct 1999 Secretary resigned filed on: 5th, October 1999	officers	Free Download (1 page)
288a	On Wed, 31st Mar 1999 New director appointed filed on: 31st, March 1999	officers	Free Download (2 pages)
288a	On Wed, 31st Mar 1999 New director appointed filed on: 31st, March 1999	officers	Free Download (2 pages)
288a	On Mon, 22nd Feb 1999 New director appointed filed on: 22nd, February 1999	officers	Free Download (3 pages)
287	Registered office changed on 17/02/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP filed on: 17th, February 1999	address	Free Download (1 page)
288a	On Wed, 17th Feb 1999 New secretary appointed;new director appointed filed on: 17th, February 1999	officers	Free Download (2 pages)
288a	On Wed, 17th Feb 1999 New director appointed filed on: 17th, February 1999	officers	Free Download (2 pages)
288b	On Wed, 17th Feb 1999 Director resigned filed on: 17th, February 1999	officers	Free Download (1 page)
288b	On Wed, 17th Feb 1999 Secretary resigned;director resigned filed on: 17th, February 1999	officers	Free Download (1 page)
288a	On Wed, 17th Feb 1999 New director appointed filed on: 17th, February 1999	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 1999	incorporation	Free Download (14 pages)

6 West Halkin Street Limited LONDON

6 West Halkin Street Limited Address / Contact

Company Information / Profile

Company staff

John N.

Jack R.

Paul L.

Linda B.

Po C.

Carter Backer Winter Trustees Limited

Anne C.

Shokooh I.

Willy B.

Catherine C.

Betty D.

Daniel D.

Donald R.

Wan Y.

Daniel D.

Jean R.

Donald R.

People with significant control

Annual reports financial information

Company filings

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