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Halken Properties Limited

Halken Properties Limited is an active company incorporated on 6 January 2003 with the registered office located in London, Greater London. Halken Properties Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04628926
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
KENNY LIVINGSTONE
2 Chanin Mews
London
NW2 4AQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in Mar 1981
Director • British • Lives in Scotland • Born in May 1949
Dr Kenny Joseph Livingstone
PSC • British • Lives in UK • Born in Mar 1981
Mr Hal Livingstone
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochleven Glasgow Limited
Mr Edward Alan Livingstone and Dr Kenny Joseph Livingstone are mutual people.
Active
Chanin Mews Management Company Limited
Dr Kenny Joseph Livingstone is a mutual person.
Active
Zoomdoc Ltd
Dr Kenny Joseph Livingstone is a mutual person.
Active
Zoomdoc Pro Ltd
Dr Kenny Joseph Livingstone is a mutual person.
Active
Douglas Dickson (Property Management) Limited
Mr Edward Alan Livingstone is a mutual person.
Active
Parkstone Gate Developments Ltd
Mr Edward Alan Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.5K
Increased by £11.63K (+62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.77M
Decreased by £227.92K (-8%)
Total Liabilities
-£2.11M
Decreased by £15.24K (-1%)
Net Assets
£667.46K
Decreased by £212.68K (-24%)
Debt Ratio (%)
76%
Increased by 5.26% (+7%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 6 January 2021 with updates
Submitted on 8 Jan 2021
Repayment History
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