RESIDENCE ONE HALKIN LTD - RICHMOND


Company Profile Company Filings

Overview

RESIDENCE ONE HALKIN LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
RESIDENCE ONE HALKIN LTD was incorporated 3 years ago on 12/04/2021 and has the registered number: 13328066. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

RESIDENCE ONE HALKIN LTD - RICHMOND

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HOLBROOKE HOUSE
RICHMOND
TW10 6UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN HENRY WILSON Apr 1975 British Director 2021-04-12 CURRENT
MR OMAR GOMEZ EVANS Dec 1981 British Director 2021-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
O&D London Ltd 2021-04-12 Isleworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Residence One London Ltd 2021-04-12 Fulham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURA HAMMETT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RESIDENCE ONE (UK) LIMITED KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RESIDENCE WILTON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RESIDENCE ONE (LONDON) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BW RESIDENTIAL DEVELOPMENTS LTD KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RESIDENCE ONE CHESTER SQUARE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RESIDENCE ONE EATON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
O&D LONDON LTD ISLEWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
O&D HARTINGTON LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RESIDENCE ONE EBURY STREET LTD RICHMOND ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
RESIDENCE ONE MOZART LTD RICHMOND ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
RESIDENCE ONE DAVIES ST. LTD RICHMOND ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
RESIDENCE ONE GRAHAM TERRACE LTD RICHMOND ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RESIDENCE ONE SHAFTO LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
RESIDENCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Residence One Halkin Ltd 2024-05-10 30-04-2023 £-840 equity
Residence One Halkin Ltd 2022-11-05 30-04-2022 £-780 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOND VENTURE INVESTMENTS LTD RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPITAL BLOCK MAINTENANCE LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEDFORD CAMBERLEY LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FEATHERSTONE LEIGH RESIDENTIAL LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
FLTEZ LIMITED RICHMOND UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TREEHOUSE ORECCHIETTE UK LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TREEHOUSE PASTICCIOTTI UK LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BTR MEDIA LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RO LONDON LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RESIDENCE ONE EATON PLACE LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects