Halken Properties Limited. net worth, address, company information. Free

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Halken Properties Limited (registration number 04628926) is a private limited company established on 2003-01-06. The enterprise can be found at 2 Chanin Mews, London NW2 4AQ. Halken Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Halken Properties Limited
Number	04628926
Date of Incorporation:	2003-01-06
End of financial year:	31 December
Address:	2 Chanin Mews, London, NW2 4AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Kenny L. (in the company from 31 March 2012), Edward L. (appointment date: 06 January 2003). 1 secretary is also there: Neil L. (appointed on 27 January 2011). The official register reports 2 persons of significant control, namely: Kenny L. has 1/2 or less of shares, Hal L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,350,079	933,727	921,226	645,647	630,008	605,652	609,473	664,660	525,181	1,123,317	1,070,875
Fixed Assets	1,763,543	1,757,101	1,751,068	1,693,283	1,731,581	1,763,281	1,763,656	1,763,656	1,763,656	2,168,818	2,163,443
Total Assets Less Current Liabilities	2,482,442	2,428,889	2,322,294	1,918,601	1,906,772	1,898,609	1,839,703	1,853,558	1,828,940	2,883,409	2,825,807
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	592,899	575,196	549,288	527,838	-	-	-	-	-	-	-
Tangible Fixed Assets	23,660	17,218	11,185	6,702	-	-	-	-	-	-	-

People with significant control

Kenny L.

6 April 2016

Nature of control:	25-50% shares

Hal L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/06 filed on: 21st, January 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/06 filed on: 23rd, January 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/06 filed on: 17th, January 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/06 filed on: 22nd, January 2013 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2013/01/21 from Flat 1H Wellbeck Mansions Inglewood Road London NW6 1QX England filed on: 21st, January 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, January 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, January 2013 \| capital	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2009/02/22 filed on: 19th, December 2012 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/06 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/01/11 from Apartment 5 Circa 204 Regents Park Road London NW1 8AE filed on: 11th, January 2012 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2010/12/31 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/06 filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/06 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/13 with complete member list filed on: 13th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/03/2009 from apartment 104 castlegate 2 chester road manchester M15 4QA filed on: 12th, March 2009 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 8th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 8th, May 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, January 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, January 2003 \| incorporation	Free Download (19 pages)

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