Active
Company Information for 16 WEST HALKIN STREET LTD.
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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16 WEST HALKIN STREET LTD. | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR Other companies in W1J | |
Company Number | 07500910 | |
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Company ID Number | 07500910 | |
Date formed | 2011-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 19:03:12 |
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Officer | Role | Date Appointed |
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BURLINGTON ESTATES |
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XAVIER MARIE VINCENT DE SARRAU |
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SYLVIE DE SARRAU (NE BRANCA) |
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GUILLAUME HENRI ANDRE FONKENELL |
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INGLEWOOD INTERNATIONAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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MARIA MATVEEVA |
Company Secretary | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2018-02-06 | CURRENT | 1992-07-06 | Active | |
OREDON ASSOCIATES LIMITED | Director | 2012-03-29 | CURRENT | 2003-04-04 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2024-09-26 | ||
Termination of appointment of Burlington Estates on 2024-09-26 | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MALIN BORTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HENRI ANDRE FONKENELL | |
PSC07 | CESSATION OF GUILLAUME HENRI ANDRE FONKENELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2017-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HENRI ANDRE FONKENELL / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. XAVIER MARIE VINCENT DE SARRAU / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIE DE SARRAU (NE BRANCA) / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/15 TO 24/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AD02 | Register inspection address changed from C/O Fao Maria Matveeva 34 Shorrolds Road London SW6 7TP United Kingdom to 15 Bolton Street London W1J 8BG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2014-10-15 | |
AP04 | Appointment of Burlington Estates as company secretary on 2014-10-15 | |
TM02 | Termination of appointment of Maria Matveeva on 2014-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 83 Ducie Street Manchester M1 2JQ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MARIA MATVEEVA on 2014-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM C/O MARIA MATVEEVA 34 SHORROLDS ROAD LONDON SW6 7TP | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP02 | CORPORATE DIRECTOR APPOINTED INGLEWOOD INTERNATIONAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 16 WEST HALKIN STREET LONDON SW1X 8JL UNITED KINGDOM | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES13 | LEASE APPROVED 15/02/2012 | |
RES01 | ALTER ARTICLES 15/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | PROPERTY ACQUISITION 15/02/2012 | |
RES01 | ALTER ARTICLES 15/02/2012 | |
AR01 | 21/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MISS MARIA MATVEEVA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHETTLEBURGH'S SECRETARIAL LTD | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SYLVIE BRANCA / 21/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA |
Creditors Due Within One Year | 2012-02-01 | £ 898,226 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 WEST HALKIN STREET LTD.
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 784,877 |
Current Assets | 2012-02-01 | £ 835,676 |
Debtors | 2012-02-01 | £ 50,799 |
Fixed Assets | 2012-02-01 | £ 58,410 |
Shareholder Funds | 2012-02-01 | £ 4,140 |
Tangible Fixed Assets | 2012-02-01 | £ 58,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 WEST HALKIN STREET LTD. are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |