Halkin Management Company Ltd
Company Profile
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SmallHalkin Management Company Ltd
09301320•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
07/11/2014
Company Age
11 years
Directors
4
Employees
46
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Halkin Management Company Ltd (09301320) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in london, EC3R6AF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Halkin management company ltd is a real estate company based out of c/o simpson wreford & partners suffolk house george street, croydon, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 07/11/2014
EC3R6AF
46 employees
Financial Overview
Total Assets
£18.57M
Liabilities
£22.33M
Net Assets
£-3.77M
Turnover
£26.57M
Cash
£278.1K
Key Metrics
46
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Incorporation Company
Category:Incorporation
Date:07-11-2014
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
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