HALKIN MANAGEMENT COMPANY LTD - LONDON


Company Profile Company Filings

Overview

HALKIN MANAGEMENT COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALKIN MANAGEMENT COMPANY LTD was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301320. The accounts status is GROUP and accounts are next due on 30/09/2024.

HALKIN MANAGEMENT COMPANY LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LOWER THAMES STREET 4TH FLOOR
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL KINGSHOTT Aug 1972 British Director 2018-12-01 CURRENT
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2014-11-07 CURRENT
MR JAMES RICHARD MATTHEWS Dec 1982 British Director 2023-06-21 CURRENT
JOHN DAVID CHRISTOPHER MORLEY Aug 1964 British Director 2015-12-09 CURRENT
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2015-12-08 UNTIL 2023-06-01 RESIGNED
MR RICHARD JARRETT Sep 1977 British Director 2015-01-19 UNTIL 2015-12-04 RESIGNED
MS ELIZABETH JANE SCANNELL Secretary 2015-03-03 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Kingshott 2019-11-07 10/1946 London   Ownership of shares 25 to 50 percent
Mr John David Christopher Morley 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR PARK VALETING LIMITED CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KINGSHOTT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
&OFFICES VICTORIA LIMITED JOHN ADAM STREET ... SMALL 68209 - Other letting and operating of own or leased real estate
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AQUANOUGHT LIMITED CROYDON Dissolved... 81299 - Other cleaning services
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEYER OFFICE SOLUTIONS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BROOK STREET OFFICES LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANOVER SQUARE OFFICES LIMITED CROYDON ... SMALL 68320 - Management of real estate on a fee or contract basis
LYMINGTON LUXURY RENTALS LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
GRAPHITE SQUARE OFFICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HALKIN VIRTUAL OFFICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
2 QAG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CAR PARK STORAGE LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Halkin Management Company Ltd - Limited company accounts 23.2 2023-09-28 31-12-2022 £557,234 Cash £-971,652 equity
Halkin Management Company Ltd - Limited company accounts 20.1 2022-09-28 31-12-2021 £438,693 Cash £-913,242 equity
Halkin Management Company Ltd - Limited company accounts 20.1 2021-09-16 31-12-2020 £4,003,722 Cash £1,503,613 equity
Halkin Management Company Ltd - Limited company accounts 18.2 2019-09-14 31-12-2018 £535,284 Cash £-1,031,135 equity
Halkin Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £407,291 Cash £-275,130 equity
Halkin Management Company Ltd - Accounts to registrar - small 17.2 2017-08-23 31-12-2016 £379,303 Cash £2,838 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JUNCTION PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VAUXHALL VILLAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
IMPERETUS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CONTACTPAY SOLUTION LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELBOW BEACH CAPITAL LIMITED LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
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CBW RECOVERY LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied