16 WEST HALKIN STREET LTD.
Active - Accounts Filed
General Information
NAME
16 WEST HALKIN STREET LTD.
COMPANY NUMBER
07500910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
24/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEW MILTON
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
66 Grosvenor Street Grosvenor Stree
London
W1K 3JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 30/09/2024 | BURLINGTON ESTATES (919186062) has left the board |
| 30/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932757858) Appointed |
Credit Risk Overview
Want to learn more about 16 WEST HALKIN STREET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 16 WEST HALKIN STREET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 16 WEST HALKIN STREET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2011 - Present (13 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
INGLEWOOD INTERNATIONAL LIMITED 20/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 2123 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 30/09/2024 | BURLINGTON ESTATES (919186062) has left the board |
| 30/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932757858) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Malin Borthwick (928774453) Appointed |
| 30/09/2021 | Guillaume Henri Andre Fonkenell (916101896) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 20/10/2014 | Maria Matveeva (917516315) has left the board |
| 20/10/2014 | New Company Secretary BURLINGTON ESTATES (919186062) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 12/03/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member INGLEWOOD INTERNATIONAL LIMITED (918459274) Appointed |
| 20/11/2013 | Change in Reg. Office |
| 25/10/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 23/01/2013 | CHETTLEBURGH'S SECRETARIAL LTD (915711451) has left the board |
| 23/01/2013 | New Company Secretary Maria Matveeva (917516315) Appointed |
| 22/10/2012 | New Accounts filed |
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