4 Halkin Street Management Limited. net worth, address, company information. Free

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4 Halkin Street Management Limited (Companies House Registration Number 06203631) is a private limited company started on 2007-04-04. This enterprise is located at 44 Baker Street, London W1U 7AL. Changed on 2007-05-30, the previous name the firm used was Highlanes Limited. 4 Halkin Street Management Limited operates Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	4 Halkin Street Management Limited
Number	06203631
Date of Incorporation:	2007/04/04
End of financial year:	31 December
Address:	44 Baker Street, London, W1U 7AL
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Michael L. (appointed on 17 October 2014), Lama A. (appointment date: 18 May 2008). The official register reports 4 persons of significant control, namely: Lucia A. owns 1/2 or less of shares, Assad A. owns 1/2 or less of shares, Lama A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	3	3	-	-	-
Fixed Assets	-	-	-	-	-	3	3	3	3
Total Assets Less Current Liabilities	-	-	-	-	3	3	3	3	3
Number Shares Allotted	-	3	3	3	-	-	-	-	-
Shareholder Funds	3	3	3	3	-	-	-	-	-

People with significant control

Lucia A.

6 April 2016

Nature of control:	25-50% shares

Assad A.

6 April 2016

Nature of control:	25-50% shares

Lama A.

6 April 2016

Nature of control:	25-50% shares

Michael L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(CH01) On April 4, 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL. Change occurred on October 22, 2014. Company's previous address: C/O Streathers Solicitors Llp 44 Baker Streer London W1U 7AL United Kingdom. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 20, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 3, 2014 filed on: 17th, October 2014 \| officers	Free Download (1 page)
(AP01) On October 17, 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 25, 2014. Old Address: C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom filed on: 25th, June 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 13, 2014. Old Address: C/O Davenport Lyons 6 Agar Street London filed on: 13th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 8, 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on September 20, 2013. Old Address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom filed on: 20th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 11, 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 15, 2011. Old Address: C/O Bennett Oakley & Partners 13 Mill Road Burgess Hill West Sussex RH15 8DN United Kingdom filed on: 15th, September 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 29th, June 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on December 2, 2010. Old Address: Davenport Lyons 30 Old Burlington Street London W1S 3NL filed on: 2nd, December 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (2 pages)
(CH01) On May 15, 2009 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On May 15, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (5 pages)
(288a) On November 19, 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288a) On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288a) On August 7, 2008 Secretary appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(288b) On August 6, 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On August 6, 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On August 6, 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On August 6, 2008 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On August 6, 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On August 6, 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288a) On July 18, 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/07/2008 from 70 grosvenor street london W1K 3JP filed on: 18th, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (4 pages)
(363a) Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (8 pages)
(288b) On April 4, 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, July 2007 \| resolution
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
(288a) On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (3 pages)
(288a) On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (3 pages)
(288a) On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (4 pages)
(288a) On June 29, 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On June 29, 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On June 29, 2007 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (8 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (8 pages)
(288b) On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (8 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (5 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (4 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (8 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, June 2007 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, June 2007 \| resolution	Free Download (33 pages)
(CERTNM) Company name changed highlanes LIMITEDcertificate issued on 30/05/07 filed on: 30th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed highlanes LIMITEDcertificate issued on 30/05/07 filed on: 30th, May 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT filed on: 23rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT filed on: 23rd, May 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2007 \| incorporation	Free Download (15 pages)

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