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HALKIN HOTEL LIMITED - 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
Company Information
- Company registration number
- 02108865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 239 Kensington High Street
- London
- W8 6SA 4th Floor, 239 Kensington High Street, London, W8 6SA UK
Management
- Managing Directors
- ROBERTS, Andrew Christopher
- SODHY, Victor Kumar
- ONG, Jonathan Cheng Hee
- Company secretaries
- MORRIS, Gabrielle Catherine Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-11
- Age Of Company 1987-03-11 37 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Como Holdings (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALKIN HOTELS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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HALKIN HOTEL LIMITED Company Description
- HALKIN HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02108865. Its current trading status is "live". It was registered 1987-03-11. It was previously called HALKIN HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 4Th Floor, 239 Kensington High Street .
Get HALKIN HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halkin Hotel Limited - 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom
- 1987-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-08-31) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-small (2023-07-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-small (2022-08-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-07) - PSC09
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notification-of-a-person-with-significant-control (2021-02-07) - PSC02
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-secretary-company-with-change-date (2021-02-08) - CH03
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change-sail-address-company-with-old-address-new-address (2021-02-16) - AD02
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-15) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-04) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2020-02-13) - PSC08
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-04-26) - PSC09
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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termination-secretary-company-with-name (2013-12-27) - TM02
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-16) - AR01
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move-registers-to-sail-company (2010-11-16) - AD03
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change-sail-address-company-with-old-address (2010-11-16) - AD02
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-sail-address-company (2009-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-06) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-05) - 287
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288a
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-05-31) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-20) - 288c
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 353
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288c
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legacy (1999-02-09) - 288c
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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legacy (1998-11-24) - 353
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-11-17) - 363a
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legacy (1997-06-30) - 288a
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legacy (1997-10-06) - 288c
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legacy (1997-12-02) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-11-21) - 363a
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legacy (1996-05-26) - 287
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legacy (1996-03-31) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1995-01-04) - 363x
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-11-16) - 363(190)
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legacy (1995-11-16) - 363x
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legacy (1995-03-20) - 225(2)
keyboard_arrow_right 1994
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legacy (1994-08-11) - 353
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legacy (1994-08-11) - 325
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accounts-with-accounts-type-full (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363x
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legacy (1993-09-29) - 225(1)
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363s
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accounts-with-accounts-type-full (1992-05-26) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-06-03) - AUD
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-08-28) - 288
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legacy (1991-11-26) - 363x
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legacy (1991-12-13) - 395
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legacy (1991-10-29) - 288
keyboard_arrow_right 1990
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legacy (1990-12-13) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-09-03) - 395
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legacy (1990-02-08) - 288
keyboard_arrow_right 1989
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legacy (1989-06-19) - 287
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legacy (1989-08-01) - 88(2)R
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-04-20) - 288
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
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legacy (1989-11-27) - 288
keyboard_arrow_right 1988
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legacy (1988-07-22) - 225(1)
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certificate-change-of-name-company (1988-02-15) - CERTNM
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-26) - CERTNM
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legacy (1987-10-26) - 287
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legacy (1987-09-01) - 288
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legacy (1987-07-27) - 287
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legacy (1987-07-27) - 288
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incorporation-company (1987-03-11) - NEWINC
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certificate-incorporation (1987-03-11) - CERTINC