6 West Halkin Street Limited in 200 New Kings Road 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 26 years now and its status is active. The firm's office is based in London at C/o Westbury Residential Limited. Postal code: SW6 4NF.

The firm has 2 directors, namely Linda B., Po C.. Of them, Po C. has been with the company the longest, being appointed on 10 February 1999 and Linda B. has been with the company for the least time - from 21 September 2002. 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	C/o Westbury Residential Limited
Office Address2	200 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711114
Date of Incorporation	Wed, 10th Feb 1999
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Westbury Residential Limited

Position: Corporate Secretary

Appointed: 02 June 2022

Linda B.

Position: Director

Appointed: 21 September 2002

Po C.

Position: Director

Appointed: 10 February 1999

Andrea L.

Position: Director

Appointed: 09 February 2021

Resigned: 03 April 2024

John N.

Position: Director

Appointed: 08 January 2018

Resigned: 25 October 2024

Jack R.

Position: Director

Appointed: 13 October 2017

Resigned: 12 February 2024

Paul L.

Position: Director

Appointed: 22 September 2017

Resigned: 09 February 2021

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 12 November 2003

Resigned: 22 September 2017

Shokooh I.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2015

Anne C.

Position: Secretary

Appointed: 22 September 1999

Resigned: 12 November 2003

Catherine C.

Position: Director

Appointed: 10 February 1999

Resigned: 17 September 2014

Daniel D.

Position: Nominee Secretary

Appointed: 10 February 1999

Resigned: 10 February 1999

Betty D.

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Wan Y.

Position: Director

Appointed: 10 February 1999

Resigned: 04 December 2017

Willy B.

Position: Director

Appointed: 10 February 1999

Resigned: 08 January 2018

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

Donald R.

Position: Secretary

Appointed: 10 February 1999

Resigned: 22 September 1999

Jean R.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2001

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
Ceased on	16 January 2021
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	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
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
Cash Bank On Hand									5	5
Net Assets Liabilities						5	5	5	5	5

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		5	5	5	5
Par Value Share		1	1	1	1		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
Called Up Share Capital Not Paid Not Expressed As Current Asset						5	5	5	5	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
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)
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
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)
SH01	Capital declared on Wed, 24th Sep 2014: 6.00 GBP	capital
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)
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)
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)
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)
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)
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)
363a	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
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)
363a	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Dec 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
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)
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
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2001 filed on: 19th, March 2002	accounts	Free Download (6 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)
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
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
AA	Full accounts for the period ending Sun, 24th Dec 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
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)
363s	Annual return up to Thu, 15th Mar 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 29/02/00 to 24/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 24/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 24th Dec 1999 filed on: 14th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Dec 1999 filed on: 14th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (9 pages)
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

6 West Halkin Street Limited LONDON

6 West Halkin Street Limited Address / Contact

Company Information / Profile

Company staff

Westbury Residential Limited

Linda B.

Po C.

Andrea L.

John N.

Jack R.

Paul L.

Carter Backer Winter Trustees Limited

Shokooh I.

Anne C.

Catherine C.

Daniel D.

Betty D.

Wan Y.

Willy B.

Daniel D.

Donald R.

Donald R.

Jean R.

People with significant control

Annual reports financial information

Company filings

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