4 Halkin Street Management Limited

Company Name	4 Halkin Street Management Limited
Directors	Lama O Aggad and Michael Robert Lindley
Company Status	Active
Company Number	06203631
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Previous Name	Highlanes Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lama O Aggad
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	18 May 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Md/Business Owner
Country of Residence	Saudi Arabia
Correspondence Address	152 Princess Al Johara Bint Turki St PO Box 325198 Riyadh Saudi Arabia

Director Name	Mr Michael Robert Lindley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Halkin Street Flat C London SW1X 7DJ

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2008)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 year after company formation)
Appointment Duration	6 days (resigned 09 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Terence Owen Lloyd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 03 September 2014)
Role	Stockbrocker
Country of Residence	France
Correspondence Address	4 Rue Saint Florentin Paris 75001

Director Name	Peter Rafferty
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 06 October 2011)
Role	Banking
Country of Residence	England
Correspondence Address	Flat C 4 Halkin Street London SW1X 7DJ

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2014)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Location

Registered Address	44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Assad Abdalla Neto & Lucia Abdalla 33.33% Ordinary
1 at £1	Loa LTD 33.33% Ordinary
1 at £1	Michael Robert Lindley 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 May 2022	Notification of Lucia Abdalla Abdalla as a person with significant control on 6 April 2016 (2 pages)
3 May 2022	Notification of Lama Aggad as a person with significant control on 6 April 2016 (2 pages)
3 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
3 May 2022	Notification of Assad Abdalla Neto as a person with significant control on 6 April 2016 (2 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 November 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
6 November 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
2 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
2 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Director's details changed for Lama O Aggad on 4 April 2015 (2 pages)
15 April 2015	Director's details changed for Lama O Aggad on 4 April 2015 (2 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Director's details changed for Lama O Aggad on 4 April 2015 (2 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2014	Termination of appointment of Dlc Company Services Limited as a secretary on 20 June 2014 (1 page)
22 October 2014	Termination of appointment of Dlc Company Services Limited as a secretary on 20 June 2014 (1 page)
22 October 2014	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Streer London W1U 7AL United Kingdom to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Streer London W1U 7AL United Kingdom to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 22 October 2014 (1 page)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 October 2014	Termination of appointment of Terence Owen Lloyd as a director on 3 September 2014 (1 page)
17 October 2014	Termination of appointment of Terence Owen Lloyd as a director on 3 September 2014 (1 page)
17 October 2014	Appointment of Mr Michael Robert Lindley as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Terence Owen Lloyd as a director on 3 September 2014 (1 page)
17 October 2014	Appointment of Mr Michael Robert Lindley as a director on 17 October 2014 (2 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
25 June 2014	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of a secretary (1 page)
13 June 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Termination of appointment of Peter Rafferty as a director (1 page)
11 May 2012	Termination of appointment of Peter Rafferty as a director (1 page)
15 September 2011	Registered office address changed from C/O Bennett Oakley & Partners 13 Mill Road Burgess Hill West Sussex RH15 8DN United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from C/O Bennett Oakley & Partners 13 Mill Road Burgess Hill West Sussex RH15 8DN United Kingdom on 15 September 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
2 December 2010	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2 December 2010 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Director's details changed for Terence Owen Lloyd on 15 May 2009 (2 pages)
14 September 2010	Director's details changed for Terence Owen Lloyd on 15 May 2009 (2 pages)
22 April 2010	Director's details changed for Peter Rafferty on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Dlc Company Services Ltd on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Peter Rafferty on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Terence Owen Lloyd on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Dlc Company Services Ltd on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Peter Rafferty on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Terence Owen Lloyd on 15 May 2009 (1 page)
22 April 2010	Secretary's details changed for Dlc Company Services Ltd on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Terence Owen Lloyd on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Terence Owen Lloyd on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Terence Owen Lloyd on 15 May 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 July 2009	Return made up to 04/04/09; full list of members (5 pages)
10 July 2009	Return made up to 04/04/09; full list of members (5 pages)
19 November 2008	Director appointed peter rafferty (1 page)
19 November 2008	Director appointed peter rafferty (1 page)
29 September 2008	Director appointed terence owen lloyd (1 page)
29 September 2008	Director appointed terence owen lloyd (1 page)
7 August 2008	Secretary appointed dlc company services LTD (2 pages)
7 August 2008	Secretary appointed dlc company services LTD (2 pages)
6 August 2008	Appointment terminated secretary caroline tolhurst (1 page)
6 August 2008	Appointment terminated director roger blundell (1 page)
6 August 2008	Appointment terminated director peter vernon (1 page)
6 August 2008	Appointment terminated director michael baker (1 page)
6 August 2008	Appointment terminated director mark preston (1 page)
6 August 2008	Appointment terminated director roger blundell (1 page)
6 August 2008	Appointment terminated director mark preston (1 page)
6 August 2008	Appointment terminated director michael baker (1 page)
6 August 2008	Appointment terminated director darren rawcliffe (1 page)
6 August 2008	Appointment terminated director peter vernon (1 page)
6 August 2008	Appointment terminated director darren rawcliffe (1 page)
6 August 2008	Appointment terminated secretary caroline tolhurst (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 70 grosvenor street london W1K 3JP (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 70 grosvenor street london W1K 3JP (1 page)
18 July 2008	Director appointed lama o aggad (1 page)
18 July 2008	Director appointed lama o aggad (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 04/04/08; full list of members (5 pages)
14 April 2008	Return made up to 04/04/08; full list of members (5 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
6 March 2008	Ad 18/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
6 March 2008	Ad 18/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
29 June 2007	New director appointed (8 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (8 pages)
29 June 2007	New director appointed (4 pages)
29 June 2007	New director appointed (8 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (8 pages)
29 June 2007	New director appointed (4 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (5 pages)
30 May 2007	Company name changed highlanes LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed highlanes LIMITED\certificate issued on 30/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT (1 page)
4 April 2007	Incorporation (15 pages)
4 April 2007	Incorporation (15 pages)

4 Halkin Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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