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HALKIN PROPERTIES LIMITED

HALKIN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALKIN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04270290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALKIN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALKIN PROPERTIES LIMITED located?

    Registered Office Address
    235 Salmon Street
    Kingsbury
    NW9 8ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALKIN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HALKIN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for HALKIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of HALKIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VYAS, Gajendra
    235 Salmon Street
    Kingsbury
    NW9 8ND London
    		Secretary
    235 Salmon Street
    Kingsbury
    NW9 8ND London
    		British84648420001
    VYAS, Ajit
    Flat 2 246 Old Brompton Road
    SW5 0DE London
    		Director
    Flat 2 246 Old Brompton Road
    SW5 0DE London
    		EnglandBritish49622050001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    CHARBIT, Alain Joseph
    53 Chester Square
    SW1W 9EA London
    		Secretary
    53 Chester Square
    SW1W 9EA London
    		French77659150001
    CHARBIT, Alain Joseph
    53 Chester Square
    SW1W 9EA London
    		Director
    53 Chester Square
    SW1W 9EA London
    		French77659150001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALKIN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajit Vyas
    235 Salmon Street
    Kingsbury
    NW9 8ND London
    		Apr 06, 2016
    235 Salmon Street
    Kingsbury
    NW9 8ND London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0