Halkin House Nw4 Freehold Limited LONDON


Halkin House Nw4 Freehold started in year 2014 as Private Limited Company with registration number 09323416. The Halkin House Nw4 Freehold company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 1 Halkin House. Postal code: NW4 1AR.

Currently there are 4 directors in the the firm, namely Adam B., Peter R. and David B. and others. In addition one secretary - Benjamin G. - is with the company. As of 19 April 2024, there was 1 ex director - Warren G.. There were no ex secretaries.

Halkin House Nw4 Freehold Limited Address / Contact

Office Address Flat 1 Halkin House
Office Address2 1 Downage
Town London
Post code NW4 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09323416
Date of Incorporation Mon, 24th Nov 2014
Industry Residents property management
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Benjamin G.

Position: Secretary

Appointed: 08 April 2022

Adam B.

Position: Director

Appointed: 08 November 2020

Peter R.

Position: Director

Appointed: 08 November 2020

David B.

Position: Director

Appointed: 23 October 2018

Laurence F.

Position: Director

Appointed: 24 November 2014

Warren G.

Position: Director

Appointed: 11 June 2015

Resigned: 18 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Laurence F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence F.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Balance Sheet
Debtors98 195
Other Debtors98 195
Other
Creditors98 196
Investment Property1
Investment Property Fair Value Model1
Net Current Assets Liabilities-1
Number Shares Issued Fully Paid 
Other Creditors98 196
Par Value Share 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (7 pages)

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