| Company Name | Halkin Estates Ltd |
|---|---|
| Director | James Alexander Bisset |
| Company Status | Active |
| Company Number | 07043149 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Alexander Bisset |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2012(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Hartlepool Court 8a Hartlepool Court London E16 2RL |
| Director Name | Ms Fabienne Joelle Vanessa Obadia |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stratfield Park Elettra Park Waterlooville Hants PO7 7XN |
Location
| Registered Address | 8a Hartlepool Court London E16 2RL |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Halkin Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,070 |
| Cash | £3 |
| Current Liabilities | £6,181 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 7 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 31 August 2018 | Registered office address changed from 9 Stratfield Park Elettra Park Waterlooville Hants PO7 7XN to 8a Hartlepool Court 8a Hartlepool Court London E16 2RL on 31 August 2018 (1 page) |
| 24 April 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 24 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 17 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 17 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 August 2012 | Appointment of James Bisset as a director (2 pages) |
| 28 August 2012 | Appointment of James Bisset as a director (2 pages) |
| 28 August 2012 | Termination of appointment of Fabienne Obadia as a director (1 page) |
| 28 August 2012 | Termination of appointment of Fabienne Obadia as a director (1 page) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Director's details changed for Mrs Fabienne Joelle Vanessa Obadia on 13 July 2011 (2 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Director's details changed for Mrs Fabienne Joelle Vanessa Obadia on 13 July 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2009 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2009 (1 page) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |