HALKIN PROPERTIES LIMITED
LONDON

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Company number 04270290
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 235 SALMON STREET, KINGSBURY, LONDON, NW9 8ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of HALKIN PROPERTIES LIMITED are www.halkinproperties.co.uk, and www.halkin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Halkin Properties Limited is a Private Limited Company. The company registration number is 04270290. Halkin Properties Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Halkin Properties Limited is 235 Salmon Street Kingsbury London Nw9 8nd. The company`s financial liabilities are £27.62k. It is £-0.46k against last year. The cash in hand is £5.97k. It is £1.26k against last year. And the total assets are £9.89k, which is £3.42k against last year. VYAS, Gajendra is a Secretary of the company. VYAS, Ajit is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHARBIT, Alain Joseph has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHARBIT, Alain Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halkin properties Key Finiance

LIABILITIES £27.62k
-2%
CASH £5.97k
+26%
TOTAL ASSETS £9.89k
+52%
All Financial Figures

Current Directors

Secretary
VYAS, Gajendra
Appointed Date: 11 October 2002
Director
VYAS, Ajit
Appointed Date: 14 August 2001
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Secretary
CHARBIT, Alain Joseph
Resigned: 11 October 2002
Appointed Date: 14 August 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
CHARBIT, Alain Joseph
Resigned: 11 October 2002
Appointed Date: 14 August 2001
50 years old

Persons With Significant Control

Mr Ajit Vyas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HALKIN PROPERTIES LIMITED Events

21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
23 Nov 2014
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 30 more events
29 Aug 2001
Registered office changed on 29/08/01 from: 47-49 green lane northwood middlesex HA6 3AE
28 Aug 2001
Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
14 Aug 2001
Incorporation

HALKIN PROPERTIES LIMITED Charges

23 August 2004
Legal charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 lexham gardens kensington london,. By way of fixed…

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