HALKIN MANAGEMENT COMPANY LTD
- Company statusactive
- Company No09301320
- Age10 years 8 months Incorporated 7 November 2014
- Officers4
Address
10 Lower Thames Street, London, EC3R 6AF, England
HALKIN MANAGEMENT COMPANY LTD is an active company incorporated on 7 November 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 26 Jun 2025
Resolution
7 Months Ago on 13 Dec 2024
Memorandum Articles
7 Months Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Group
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2022
Capital Allotment Shares
2 Years Ago on 13 Oct 2022
Capital Allotment Shares
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 19 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2020
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSHOTT, Jonathan Michael | director | Aug 1972 | 01 Dec 2018 |
| KINGSHOTT, Michael James | director | Oct 1946 | 07 Nov 2014 |
| MATTHEWS, James Richard | director | Dec 1982 | 21 Jun 2023 |
| MORLEY, John David Christopher | director | Aug 1964 | 09 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Kingshott | Oct 1946 | 07 Nov 2019 |
| Mr John David Christopher Morley | Aug 1964 | 06 Apr 2016 |
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Jonathan Michael are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, SCANNELL, Elizabeth Jane are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Michael James, JARRETT, Richard are mutual persons.
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KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James are mutual persons.
MATTHEWS, James Richard are mutual persons.
MORLEY, John David Christopher are mutual persons.
MORLEY, John David Christopher are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
SCANNELL, Elizabeth Jane are mutual persons.
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