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HALKIN HOUSE NW4 FREEHOLD LIMITED

Company number 09323416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 TM01 Termination of appointment of Laurence Calvin Freilich as a director on 7 October 2024
07 Oct 2024 TM02 Termination of appointment of Benjamin Grossman as a secretary on 7 October 2024
07 Oct 2024 AA Accounts for a dormant company made up to 30 December 2023
26 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 AP03 Appointment of Mr Benjamin Grossman as a secretary on 8 April 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Jan 2021 TM01 Termination of appointment of Warren Sinclair Grossmith as a director on 18 January 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2020 AP01 Appointment of Mr Peter Malcolm Rosen as a director on 8 November 2020
13 Nov 2020 AP01 Appointment of Mr Adam Nathan Berkley as a director on 8 November 2020
13 Nov 2020 AD01 Registered office address changed from 5 Sentinel Square London NW4 2EL to Flat 1 Halkin House 1 Downage London NW4 1AR on 13 November 2020
24 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 30 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
27 Nov 2018 AP01 Appointment of Mr David Graham Bray as a director on 23 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016