HALKIN RIVIERA LTD
Non-Trading
General Information
NAME
HALKIN RIVIERA LTD
COMPANY NUMBER
08194141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
29/08/2012
(12 years and 3 months old)
WEBSITE
www.halkinriviera.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E16 2RL
Telephone: 02079897777
TPS: No
8a Hartlepool Court
LONDON
E16 2RL
Credit Risk Overview
Want to learn more about HALKIN RIVIERA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALKIN SECURITIES LTD | Non-Trading | View Report |
| HALKIN RIVIERA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALKIN RIVIERA 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 HALKIN RIVIERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALKIN RIVIERA 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 |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/02/2014 - Present (10 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALKIN SECURITIES LTD | Non-Trading | View Report |
| HALKIN ESTATES LTD | Non-Trading | View Report |
| HALKIN RIVIERA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 26/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | New Annual Return filed |
| 03/03/2014 | Fabienne Obadia (917167494) has left the board |
| 03/03/2014 | New Board Member Fabienne Joelle Vanessa Obadia (908091206) Appointed |
| 24/02/2014 | New Board Member Fabienne Obadia (917167494) Appointed |
| 24/02/2014 | New Board Member James Bisset (917165657) Appointed |
| 15/10/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
