Halkin Investment Properties Limited

Company Name	Halkin Investment Properties Limited
Director	Glenn Conway
Company Status	Active
Company Number	02973988
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glenn Conway
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Status	Current
Appointed	11 February 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 1996)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2-B Wilby Road Singapore 276293

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Siew Chong Chua
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	Flat 1 4 Halkin Street London SW1X 7DJ

Secretary Name	Mr Terence David Mitchell
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Palace Court London W2 4HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Moco Trading (Gibraltar) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,600
Gross Profit	£4,555
Net Worth	-£72,577
Cash	£13,056
Current Liabilities	£123,995

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 1 week from now)

Charges

11 March 1998	Delivered on: 25 March 1998 Persons entitled: Como Holdings (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 March 1998

Delivered on: 25 March 1998
Persons entitled: Como Holdings (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2023	Micro company accounts made up to 31 December 2022 (9 pages)
8 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (9 pages)
1 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on 11 February 2021 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 December 2017	Termination of appointment of Terence David Mitchell as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Terence David Mitchell as a secretary on 15 December 2017 (1 page)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 July 2017	Second filing of the annual return made up to 6 October 2015 (17 pages)
20 July 2017	Second filing of the annual return made up to 6 October 2015 (17 pages)
14 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017 (6 pages)
30 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017 (6 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , Como House 3 F, 15 Wrights Lane, London, W8 5SL to 4th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , Como House 3 F, 15 Wrights Lane, London, W8 5SL to 4th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 October 2013	Register(s) moved to registered office address (1 page)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Director's details changed for Mr Glenn Conway on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Glenn Conway on 28 October 2013 (2 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Register(s) moved to registered office address (1 page)
30 October 2012	Annual return made up to 6 October 2012 no member list (14 pages)
30 October 2012	Annual return made up to 6 October 2012 no member list (14 pages)
30 October 2012	Annual return made up to 6 October 2012 no member list (14 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Register(s) moved to registered inspection location (2 pages)
1 November 2010	Register inspection address has been changed (2 pages)
1 November 2010	Register(s) moved to registered inspection location (2 pages)
1 November 2010	Register inspection address has been changed (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 06/10/08; no change of members (11 pages)
30 March 2009	Return made up to 06/10/08; no change of members (11 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Return made up to 06/10/07; no change of members (6 pages)
19 October 2007	Return made up to 06/10/07; no change of members (6 pages)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 06/10/06; full list of members (6 pages)
16 February 2007	Return made up to 06/10/06; full list of members (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house, 15 wrights lane, london, W8 5SL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 06/10/05; full list of members (6 pages)
13 October 2005	Return made up to 06/10/05; full list of members (6 pages)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house, 15 wrights lane, london, W8 5SL (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Return made up to 06/10/04; full list of members (6 pages)
12 October 2004	Return made up to 06/10/04; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 October 2002	Return made up to 06/10/02; full list of members (6 pages)
18 October 2002	Return made up to 06/10/02; full list of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Return made up to 06/10/99; full list of members (5 pages)
14 October 1999	Return made up to 06/10/99; full list of members (5 pages)
30 March 1999	Full accounts made up to 31 December 1997 (10 pages)
30 March 1999	Full accounts made up to 31 December 1997 (10 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Location of register of members (1 page)
24 November 1998	Location of register of members (1 page)
23 October 1998	Return made up to 06/10/98; full list of members (5 pages)
23 October 1998	Return made up to 06/10/98; full list of members (5 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	Return made up to 06/10/97; full list of members (5 pages)
16 October 1997	Return made up to 06/10/97; full list of members (5 pages)
6 February 1997	Full accounts made up to 31 December 1995 (8 pages)
6 February 1997	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Return made up to 06/10/96; full list of members (5 pages)
31 October 1996	Return made up to 06/10/96; full list of members (5 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street, london, W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
18 April 1996	Company name changed womj (uk) LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed womj (uk) LIMITED\certificate issued on 19/04/96 (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (1 page)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director's particulars changed (1 page)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)