Halkin Management Company Ltd

Company Name	Halkin Management Company Ltd
Company Status	Active
Company Number	09301320
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mrs Elizabeth Jane Scannell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	John David Christopher Morley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Jonathan Michael Kingshott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(4 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Richard Jarrett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Secretary Name	Ms Elizabeth Jane Scannell
Status	Resigned
Appointed	03 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF

Location

Registered Address	10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

23 August 2018	Delivered on: 23 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 September 2023	Group of companies' accounts made up to 31 December 2022 (31 pages)
7 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
27 June 2023	Appointment of Mr James Richard Matthews as a director on 21 June 2023 (2 pages)
1 June 2023	Termination of appointment of Elizabeth Jane Scannell as a director on 1 June 2023 (1 page)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
13 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 157,538 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 25 February 2022 GBP 153,600 (3 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
19 August 2022	Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022 (1 page)
19 August 2022	Director's details changed for Mrs Elizabeth Jane Scannell on 19 August 2022 (2 pages)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 September 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
5 August 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
18 November 2019	Notification of Michael James Kingshott as a person with significant control on 7 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 July 2019	Registered office address changed from 1 Paris Garden London SE1 8nd England to 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF on 18 July 2019 (1 page)
11 December 2018	Appointment of Mr Jonathan Michael Kingshott as a director on 1 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 August 2018	Registration of charge 093013200001, created on 23 August 2018 (22 pages)
18 December 2017	Director's details changed for John David Christopher Morley on 6 April 2016 (2 pages)
14 November 2017	Secretary's details changed for Ms Elizabeth Jane Scannell on 7 November 2017 (1 page)
14 November 2017	Secretary's details changed for Ms Elizabeth Jane Scannell on 7 November 2017 (1 page)
14 November 2017	Director's details changed for Mr Michael James Kingshott on 7 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Michael James Kingshott on 7 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 July 2017	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017 (1 page)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 144,000 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 144,000 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2015	Appointment of John David Christopher Morley as a director on 9 December 2015 (3 pages)
18 December 2015	Appointment of John David Christopher Morley as a director on 9 December 2015 (3 pages)
17 December 2015	Termination of appointment of Richard Jarrett as a director on 4 December 2015 (2 pages)
17 December 2015	Appointment of Mrs Elizabeth Jane Scannell as a director on 8 December 2015 (3 pages)
17 December 2015	Appointment of Mrs Elizabeth Jane Scannell as a director on 8 December 2015 (3 pages)
17 December 2015	Termination of appointment of Richard Jarrett as a director on 4 December 2015 (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 61,200 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 71,200 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 72,000 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 71,200 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 120,000 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 120,000 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 61,200 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 72,000 (3 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,200 (5 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,200 (5 pages)
11 March 2015	Appointment of Ms Elizabeth Jane Scannell as a secretary on 3 March 2015 (2 pages)
11 March 2015	Appointment of Ms Elizabeth Jane Scannell as a secretary on 3 March 2015 (2 pages)
11 March 2015	Appointment of Ms Elizabeth Jane Scannell as a secretary on 3 March 2015 (2 pages)
10 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
10 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 January 2015	Appointment of Mr Richard Jarrett as a director on 19 January 2015 (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,200 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,200 (3 pages)
20 January 2015	Appointment of Mr Richard Jarrett as a director on 19 January 2015 (2 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1,000 (27 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1,000 (27 pages)

Halkin Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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