Residence One Halkin Ltd, Richmond

Residence One Halkin Ltd is a private limited company. Located at Holbrooke House, 34-38 Hill Rise, Richmond TW10 6UA, this 3 years old business was incorporated on 2021-04-12 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Benjamin W. (appointed on 12 April 2021), Omar G. (appointed on 12 April 2021).
About
Name: Residence One Halkin Ltd
Number: 13328066
Incorporation date: 2021-04-12
End of financial year: 30 April
 
Address: Holbrooke House
34-38 Hill Rise
Richmond
TW10 6UA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Residence One London Ltd
12 April 2021
Address 126 New Kings Road, Uncommon, Fulham, SW6 4LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08537539
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
O&D London Ltd
12 April 2021
Address Holland House, 6 Church Street, Isleworth, TW7 6XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11462740
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-04-30
Current Assets 270,001

The date for Residence One Halkin Ltd confirmation statement filing is 2024-04-25. The last confirmation statement was sent on 2023-04-11. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Residence One London Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at New Kings Road, Uncommon, SW6 4LZ Fulham. O&D London Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at House, 6 Church Street, TW7 6XB Isleworth.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage
First Gazette notice for compulsory strike-off
filed on: 2nd, April 2024 | gazette
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