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Halkin House NW4 Freehold Limited

Halkin House NW4 Freehold Limited is a dormant company incorporated on 24 November 2014 with the registered office located in London, Greater London. Halkin House NW4 Freehold Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
09323416
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 3 Halkin House
1 Downage
London
NW4 1AR
England
Address changed on 14 May 2025 (5 months ago)
Previous address was Flat 1 Halkin House 1 Downage London NW4 1AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Nov 1983
Director • None • British • Lives in England • Born in Aug 1941
Director • None • British • Lives in Scotland • Born in Jul 1954
Director • Retired • British • Lives in England • Born in Mar 1945
Director • Solicitor • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Halkin House RTM Company Limited
David Graham Bray, Adam Nathan Berkley, and 2 more are mutual people.
Active
Talteg Limited
Adam Nathan Berkley is a mutual person.
Active
Westleague Limited
Adam Nathan Berkley is a mutual person.
Active
Ashgate Developments Property Management Limited
Laurence Calvin Freilich is a mutual person.
Active
Abel House And Crown House Management Company Limited
Laurence Calvin Freilich is a mutual person.
Active
Yishlet Properties Limited
Laurence Calvin Freilich is a mutual person.
Active
Robshaws South West Limited
Laurence Calvin Freilich is a mutual person.
Active
Elyar Properties Limited
Laurence Calvin Freilich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Anthony Wolffe Appointed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Laurence Calvin Freilich Resigned
1 Year Ago on 7 Oct 2024
Benjamin Grossman Resigned
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Appointment of Mr John Anthony Wolffe as a director on 1 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 14 May 2025
Registered office address changed from Flat 1 Halkin House 1 Downage London NW4 1AR England to Flat 3 Halkin House 1 Downage London NW4 1AR on 14 May 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Benjamin Grossman as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Laurence Calvin Freilich as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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