Halkin Secretaries Limited. Head office in London. Check Director.

Halkin Secretaries Limited, London

Halkin Secretaries Limited is a private limited company. Situated at 15 Belgrave Square, London SW1X 8PS, the aforementioned 27 years old company was incorporated on 1997-01-29 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Howard L. (appointed on 07 October 2004), Jocelin H. (appointed on 07 October 2004). When it comes to the secretaries (1 in total), we can name: Howard L. (appointed on 07 October 2004).

About
Name: Halkin Secretaries Limited
Number: 03309184
Incorporation date: 1997-01-29
End of financial year: 30 June


Address:	15 Belgrave Square London SW1X 8PS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Durrington Corporation Limited

6 April 2016

Address	4 Grosvenor Place, London, SW1X 7HJ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	1813194
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Halkin Secretaries Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only corporation Durrington Corporation Limited that owns over 3/4 of shares. This corporate PSC can be reached at Grosvenor Place, SW1X 7HJ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 12th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, December 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 16th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 7th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 7th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, November 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, November 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, March 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, March 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-02-28 filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-28 filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-28 (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 7th, April 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 7th, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-18 filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-18 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-02-18 filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-18 (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 27th, October 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 27th, October 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-08 filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-08 filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-10 filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, January 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, January 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-02-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1999-02-17 filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-02-17 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 27th, November 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 27th, November 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to 1998-02-26 filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-26 filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 23rd, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 23rd, January 1998 \| accounts	Free Download (1 page)

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