16 West Halkin Street Ltd.

Company Registration Number: 07500910

Company registered in England and Wales

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16 West Halkin Street Ltd. is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in London.

Registered Address

BURLINGTON ESTATES
15 BOLTON STREET
LONDON
W1J 8BG

There are 47 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

07500910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £1,553,918£0£0£0
Current Assets £0£0£835,676£18,100
of which Cash £0£0£784,877£0
Total Assets £1,553,918£0£835,676£18,100
Current Liabilities £1,553,818£0£898,226£80,712
Net Current Assets £-1,553,818£0£-62,550£-62,612
Total Net Worth £100£0£-4,140£-4,202

Previous Names

No previous names

Company Officers

  • BURLINGTON ESTATES

    Corporate Secretary

    Appointed on 15 October 2014

     

    15
    Bolton Street
    London
    W1J 8BG
    England

  • DE SARRAU, Xavier Marie Vincent

    Director

    Appointed on 21 January 2011

     

    Nationality: French

    Occupation: Attorney

    Month of birth: December 1950

    16
    West Halkin Street
    London
    SW1X 8JL
    United Kingdom

  • DE SARRAU (NE BRANCA), Sylvie

    Director

    Appointed on 21 January 2011

     

    Nationality: French

    Occupation: Art Gallery

    Month of birth: July 1955

    16
    West Halkin Street
    London
    SW1X 8JL
    United Kingdom

  • FONKENELL, Guillaume Henri Andre

    Director

    Appointed on 21 January 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1964

    16
    West Halkin Street
    London
    SW1X 8JL
    United Kingdom

  • INGLEWOOD INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 20 February 2013

     

    Nerine Chambers
    905
    Road Town
    Tortola
    VG 1110
    British Virgin Islands

  • MATVEEVA, Maria

    Secretary

    Appointed on 1 January 2013

    Resigned on 15 October 2014

    83
    Ducie Street
    Manchester
    M1 2JQ
    England

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 21 January 2011

    Resigned on 1 January 2013

    Temple House
    20 Holywell Row
    London
    EC2A 4XH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CNOO. Transaction: MzE2Nzg1MzU1NGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G38ZPT. Transaction: MzE1Nzk1Mjc2NWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KULS. Transaction: MzE0MDE3ODk4NmFkaXF6a2N4.

  4. 3 October 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: L4GJLLMR. Transaction: MzEzMTgyOTgxMGFkaXF6a2N4.

  5. 24 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: X4GLEEEB. Transaction: MzEzMTY0MDAyNWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3HFL. Transaction: MzExNTc1OTYxMmFkaXF6a2N4.

  7. 3 November 2014 Current accounting period shortened from 31 January 2015 to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA01. Barcode: X3JWBXY2. Transaction: MzExMDYyNjY3NmFkaXF6a2N4.

  8. 29 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEV09. Transaction: MzExMDM2ODY1MWFkaXF6a2N4.

  9. 20 October 2014 Register inspection address has been changed from C/O Fao Maria Matveeva 34 Shorrolds Road London SW6 7TP United Kingdom to 15 Bolton Street London W1J 8BG [View PDF]

    Category: Address. Type: AD02. Barcode: X3IVXNTM. Transaction: MzEwOTcyNjkwNmFkaXF6a2N4.

  10. 20 October 2014 Secretary's details changed for Burlington Estates on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH04. Barcode: X3IVXH8R. Transaction: MzEwOTcyNDA1MGFkaXF6a2N4.

  11. 16 October 2014 Appointment of Burlington Estates as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP04. Barcode: X3ILNO00. Transaction: MzEwOTU2MTE5NmFkaXF6a2N4.

  12. 16 October 2014 Termination of appointment of Maria Matveeva as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X3ILNM1M. Transaction: MzEwOTU2MDc1MmFkaXF6a2N4.

  13. 16 October 2014 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNKS3. Transaction: MzEwOTU2MDUwMWFkaXF6a2N4.

  14. 9 March 2014 Secretary's details changed for Miss Maria Matveeva on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: X33AXBLF. Transaction: MzA5NTkzMDg1NmFkaXF6a2N4.

  15. 9 March 2014 Registered office address changed from C/O Maria Matveeva 34 Shorrolds Road London SW6 7TP on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Address. Type: AD01. Barcode: X33AXBK3. Transaction: MzA5NTkzMDg1NGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5EY3. Transaction: MzA5MzM5Nzk1MGFkaXF6a2N4.

  17. 27 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30F5EXZ. Transaction: MzA5MzM5NzkzOWFkaXF6a2N4.

  18. 27 January 2014 Appointment of Inglewood International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X30F5DG0. Transaction: MzA5MzM5NzY4OGFkaXF6a2N4.

  19. 17 November 2013 Registered office address changed from 16 West Halkin Street London SW1X 8JL United Kingdom on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOPY8. Transaction: MzA4ODg4OTAxMmFkaXF6a2N4.

  20. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIVXVV. Transaction: MzA4NzM2NzU2OGFkaXF6a2N4.

  21. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE0MDU1NmFkaXF6a2N4.

  22. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE0MDQ5MmFkaXF6a2N4.

  23. 12 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R25R3JBF. Transaction: MzA3NjEzNzg5NGFkaXF6a2N4.

  24. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzNzc2NWFkaXF6a2N4.

  25. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzNzYxN2FkaXF6a2N4.

  26. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUC2X. Transaction: MzA3MTU0MjA5MmFkaXF6a2N4.

  27. 22 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20JUC2P. Transaction: MzA3MTQ3MjQ2NmFkaXF6a2N4.

  28. 21 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X20JUC2H. Transaction: MzA3MTQ3MjQ2MmFkaXF6a2N4.

  29. 21 January 2013 Appointment of Miss Maria Matveeva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JU7NV. Transaction: MzA3MTQ3MTI2NGFkaXF6a2N4.

  30. 21 January 2013 Termination of appointment of Chettleburgh's Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JU6M1. Transaction: MzA3MTQ3MDk2NWFkaXF6a2N4.

  31. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTVTMA. Transaction: MzA2NjA3MTE1NGFkaXF6a2N4.

  32. 21 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13549VN. Transaction: MzA1MjgzNDY2NGFkaXF6a2N4.

  33. 21 February 2012 Director's details changed for Ms. Sylvie Branca on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: X13549VC. Transaction: MzA1MjgzNDUzMWFkaXF6a2N4.

  34. 11 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG6UZU1K. Transaction: MzAzNzEzMjQ3OWFkaXF6a2N4.

  35. 3 February 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: AEE4BRCK. Transaction: MzAzMTYzMDgzNGFkaXF6a2N4.

  36. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ96SQYB. Transaction: MzAzMDgwNTAwNWFkaXF6a2N4.

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