4 Halkin Street Management Limited

Company Registration Number: 06203631

Company registered in England and Wales

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4 Halkin Street Management Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in London.

Registered Address

STREATHERS SOLICITORS LLP
44 BAKER STREET
LONDON
W1U 7AL

There are 97 companies currently registered at this postcode, including this one.

All companies at W1U 7AL

Registration Data

Company Number

06203631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3£0£0£0£0£0£0£0£0
of which Cash £3£0£0£0£0£0£0£0£0
Total Assets £3£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £3£0£0£0£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0£0£0£0

Previous Names

  • HIGHLANES LIMITED, active until 30 May 2007

Company Officers

  • AGGAD, Lama O

    Director

    Appointed on 18 May 2008

     

    Nationality: Saudi Arabian

    Occupation: Md/Business Owner

    Month of birth: May 1967

    152
    Princess Al Johara Bint Turki St
    P O Box 325198
    Riyadh
    Saudi Arabia

  • LINDLEY, Michael Robert

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    4
    Halkin Street
    Flat C
    London
    SW1X 7DJ
    England

  • TOLHURST, Caroline Mary

    Secretary

    Appointed on 30 May 2007

    Resigned on 9 April 2008

    Flat B
    10 Oxberry Avenue
    London
    SW6 5SS

  • DLC COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 April 2008

    Resigned on 20 June 2014

    30
    Old Burlington Street
    London
    W1S 3NL
    United Kingdom

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 30 May 2007

    235 Old Marylebone Road
    London
    NW1 5QT

  • BAKER, Michael John

    Director

    Appointed on 30 May 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    Home Farm House
    Longworth Near Abingdon
    Oxford
    Oxfordshire
    OX13 5EB

  • BLUNDELL, Roger Frederick Crawford

    Director

    Appointed on 3 April 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1962

    61
    Vineyard Hill Road
    London
    SW19 7JL

  • HANDLEY, Richard Simon

    Director

    Appointed on 30 May 2007

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    The Linhay
    Ilsington
    Newton Abbot
    Devon
    TQ13 9RS

  • LLOYD, Terence Owen

    Director

    Appointed on 15 August 2008

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Stockbrocker

    Month of birth: April 1957

    4
    Rue Saint Florentin
    Paris
    75001

  • PRESTON, Mark Robin

    Director

    Appointed on 30 May 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    Allerston Manor
    Thornton Le Dale
    Pickering
    North Yorkshire
    YO18 7PF

  • RAFFERTY, Peter

    Director

    Appointed on 25 September 2008

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Banking

    Month of birth: October 1979

    Flat C
    4 Halkin Street
    London
    SW1X 7DJ

  • RAWCLIFFE, Darren James Patrick

    Director

    Appointed on 30 May 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    39 Fentiman Road
    Kennington
    London
    SW8 1LD

  • VERNON, Peter Sean

    Director

    Appointed on 30 May 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    17 Liskeard Gardens
    London
    SE3 0PE

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 4 April 2007

    Resigned on 30 May 2007

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63U9YK8. Transaction: MzE3MzU0NDM2OWFkaXF6a2N4.

  2. 6 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHPPQQ. Transaction: MzE2MDk1MjgxNWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58BGIII. Transaction: MzE0OTk1OTQ2M2FkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8HP5. Transaction: MzEzMTQ2MjAxOGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6P1N. Transaction: MzEyMTIyNDg5MmFkaXF6a2N4.

  6. 15 April 2015 Director's details changed for Lama O Aggad on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X45B6OZV. Transaction: MzEyMTE4Njg1OWFkaXF6a2N4.

  7. 22 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J16NDL. Transaction: MzEwOTg4MTczMmFkaXF6a2N4.

  8. 22 October 2014 Termination of appointment of Dlc Company Services Limited as a secretary on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM02. Barcode: X3J16LY8. Transaction: MzEwOTg4MTQ3MGFkaXF6a2N4.

  9. 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 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16L5C. Transaction: MzEwOTg4MTI4OWFkaXF6a2N4.

  10. 17 October 2014 Appointment of Mr Michael Robert Lindley as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IOA163. Transaction: MzEwOTYzNzA2MmFkaXF6a2N4.

  11. 17 October 2014 Termination of appointment of Terence Owen Lloyd as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3IO9ZX5. Transaction: MzEwOTYzNjY3NWFkaXF6a2N4.

  12. 25 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT1VDN. Transaction: MzEwMjU4OTc2NmFkaXF6a2N4.

  13. 25 June 2014 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1VCG. Transaction: MzEwMjU4OTc2MmFkaXF6a2N4.

  14. 13 June 2014 Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y0NQ2. Transaction: MzEwMTg1MjIyN2FkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOPD6. Transaction: MzA5OTY1NzE4NmFkaXF6a2N4.

  16. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTAQ0. Transaction: MzA4NTkzNTkxN2FkaXF6a2N4.

  17. 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 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2H81EYZ. Transaction: MzA4NTM4Njg3OGFkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8HJ6. Transaction: MzA3Nzg2NzE4M2FkaXF6a2N4.

  19. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGOZH2. Transaction: MzA2NDE1MDMyMmFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIE0Z. Transaction: MzA1NzMzMzk5M2FkaXF6a2N4.

  21. 11 May 2012 Termination of appointment of Peter Rafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGVM9. Transaction: MzA1NzMxMjM3N2FkaXF6a2N4.

  22. 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 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR7ISXKM. Transaction: MzA0Mzg1ODA4OGFkaXF6a2N4.

  23. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQGV5XII. Transaction: MzA0MzczMTE3MGFkaXF6a2N4.

  24. 29 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X1PV5VEW. Transaction: MzAzOTY1MjQ3MmFkaXF6a2N4.

  25. 2 December 2010 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X47I4PL4. Transaction: MzAyODA5MTU3OWFkaXF6a2N4.

  26. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDRILNMD. Transaction: MzAyMzgwMTI0NmFkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Terence Owen Lloyd on 15 May 2009 [View PDF]

    Action Date: 15 May 2009. Category: Officers. Type: CH01. Barcode: X9V50NE7. Transaction: MzAyMzI1OTI1OWFkaXF6a2N4.

  28. 22 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL7NRJDZ. Transaction: MzAxNDA3NTc5OGFkaXF6a2N4.

  29. 22 April 2010 Director's details changed for Terence Owen Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7NPJDX. Transaction: MzAxNDA3MjUzM2FkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Peter Rafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7NQJDY. Transaction: MzAxNDA3MjUzNWFkaXF6a2N4.

  31. 22 April 2010 Secretary's details changed for Dlc Company Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL7NNJDV. Transaction: MzAxNDA3MjUyNWFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Terence Owen Lloyd on 15 May 2009 [View PDF]

    Action Date: 15 May 2009. Category: Officers. Type: CH01. Barcode: XL5IZJD0. Transaction: MzAxNDA2NjI1OWFkaXF6a2N4.

  33. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJMDGDY6. Transaction: MzAwMDQzNjU4MGFkaXF6a2N4.

  34. 10 July 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKYLBEH. Transaction: MjAzNjg1MjcyM2FkaXF6a2N4.

  35. 19 November 2008 Director appointed peter rafferty [View PDF]

    Category: Officers. Type: 288a. Barcode: X6EDK4YG. Transaction: MjAxODMyNzczMGFkaXF6a2N4.

  36. 29 September 2008 Director appointed terence owen lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XUGW93GV. Transaction: MjAxNDI0MjMwMmFkaXF6a2N4.

  37. 7 August 2008 Secretary appointed dlc company services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2J621A. Transaction: MjAxMDUzNjk0NGFkaXF6a2N4.

  38. 6 August 2008 Appointment terminated director peter vernon [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2NJ21R. Transaction: MjAxMDQ5NTI0N2FkaXF6a2N4.

  39. 6 August 2008 Appointment terminated director darren rawcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2MB21I. Transaction: MjAxMDQ5NTIwOWFkaXF6a2N4.

  40. 6 August 2008 Appointment terminated director mark preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2LX213. Transaction: MjAxMDQ5NTIwNWFkaXF6a2N4.

  41. 6 August 2008 Appointment terminated director roger blundell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2LP21V. Transaction: MjAxMDQ5NTIwMmFkaXF6a2N4.

  42. 6 August 2008 Appointment terminated director michael baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2L721D. Transaction: MjAxMDQ5NTE4NmFkaXF6a2N4.

  43. 6 August 2008 Appointment terminated secretary caroline tolhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2KU21Z. Transaction: MjAxMDQ5NTE4M2FkaXF6a2N4.

  44. 18 July 2008 Registered office changed on 18/07/2008 from 70 grosvenor street london W1K 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XEU501IT. Transaction: MjAwOTI4NDczNmFkaXF6a2N4.

  45. 18 July 2008 Director appointed lama o aggad [View PDF]

    Category: Officers. Type: 288a. Barcode: XEU7J1IE. Transaction: MjAwOTI4NTM0OGFkaXF6a2N4.

  46. 9 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNDX2ZJ2. Transaction: MjAwNTA5Mzg3OGFkaXF6a2N4.

  47. 14 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQNZYVV. Transaction: MjAwMzIzMjU0N2FkaXF6a2N4.

  48. 4 April 2008 Appointment terminated director richard handley [View PDF]

    Category: Officers. Type: 288b. Barcode: LP9HOYK6. Transaction: MjAwMjY1NzIzNmFkaXF6a2N4.

  49. 4 April 2008 Director appointed roger frederick cranford blundell [View PDF]

    Category: Officers. Type: 288a. Barcode: LP9BSYK4. Transaction: MjAwMjY0ODIxOGFkaXF6a2N4.

  50. 6 March 2008 Ad 18/02/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQYH7XQ9. Transaction: MjAwMDg5MzE2OWFkaXF6a2N4.

  51. 24 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc2NzU0MmFkaXF6a2N4.

  52. 24 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEwOTg0NmFkaXF6a2N4.

  53. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg0NDQ0NmFkaXF6a2N4.

  54. 24 July 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc3OTE5NWFkaXF6a2N4.

  55. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5MzQ4NGFkaXF6a2N4.

  56. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM2NzE2OGFkaXF6a2N4.

  57. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1ODA3NWFkaXF6a2N4.

  58. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NTkwOGFkaXF6a2N4.

  59. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MzkwMmFkaXF6a2N4.

  60. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1Njk5MmFkaXF6a2N4.

  61. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1MDU1MWFkaXF6a2N4.

  62. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1OTM2MmFkaXF6a2N4.

  63. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzMzQ2N2FkaXF6a2N4.

  64. 30 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY0NjA0NGFkaXF6a2N4.

  65. 23 May 2007 Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwODY1MmFkaXF6a2N4.

  66. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU1NDMwM2FkaXF6a2N4.

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