Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALKIN SECRETARIES LIMITED
Company Information for

HALKIN SECRETARIES LIMITED

15 BELGRAVE SQUARE, LONDON, SW1X 8PS,
Company Registration Number
03309184
Private Limited Company
Active

Company Overview

About Halkin Secretaries Ltd
HALKIN SECRETARIES LIMITED was founded on 1997-01-29 and has its registered office in London. The organisation's status is listed as "Active". Halkin Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALKIN SECRETARIES LIMITED
 
Legal Registered Office
15 BELGRAVE SQUARE
LONDON
SW1X 8PS
Other companies in SW1X
 
Filing Information
Company Number 03309184
Company ID Number 03309184
Date formed 1997-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALKIN SECRETARIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HALKIN SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JOHN LONG
 Company Secretary 2004-10-07
JOCELIN MONTAGUE ST JOHN HARRIS
 Director 2004-10-07
HOWARD JOHN LONG
 Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE LOUISE DISTIN HARVEY
 Company Secretary 1998-03-25 2004-10-07
JULIAN ANTHONY BOYD SMITH
 Director 1997-01-29 2004-10-07
JULIE NOLAN KENNEDY
 Company Secretary 1997-01-29 1998-03-25
JULIE NOLAN KENNEDY
 Director 1997-01-29 1998-03-25
EDEN SECRETARIES LIMITED
 Nominated Secretary 1997-01-29 1997-01-29
EDEN CORPORATE SERVICES LIMITED
 Nominated Director 1997-01-29 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JOHN LONG DOUBLE HAPPINESS LIMITED Company Secretary 2006-11-22 CURRENT 1996-10-11 Active - Proposal to Strike off
HOWARD JOHN LONG THE ST PETER'S COLLEGE FOUNDATION Company Secretary 2005-11-11 CURRENT 2004-12-02 Active
HOWARD JOHN LONG AQUAMERE LIMITED Company Secretary 1999-12-03 CURRENT 1988-08-26 Active - Proposal to Strike off
JOCELIN MONTAGUE ST JOHN HARRIS HALPIN PARTNERSHIP LIMITED Director 2017-08-15 CURRENT 2017-08-04 Active
JOCELIN MONTAGUE ST JOHN HARRIS 8 STAFFORD TERRACE (MANAGEMENT) LIMITED Director 2016-08-31 CURRENT 1981-12-31 Dissolved 2017-01-17
JOCELIN MONTAGUE ST JOHN HARRIS 8 STAFFORD TERRACE (FREEHOLD) LIMITED Director 2016-08-31 CURRENT 2009-06-03 Active
JOCELIN MONTAGUE ST JOHN HARRIS HIP AND HEALTHY LIMITED Director 2016-08-25 CURRENT 2012-01-23 Active
JOCELIN MONTAGUE ST JOHN HARRIS UNICORN AIM VCT PLC Director 2006-04-25 CURRENT 2001-08-07 Active
JOCELIN MONTAGUE ST JOHN HARRIS SILVERTREES 2024 LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
JOCELIN MONTAGUE ST JOHN HARRIS SERRES LIMITED Director 2002-01-17 CURRENT 2002-01-15 Active - Proposal to Strike off
JOCELIN MONTAGUE ST JOHN HARRIS TUDOR ROOF TILE CO. LIMITED Director 1991-07-12 CURRENT 1986-01-13 Active
JOCELIN MONTAGUE ST JOHN HARRIS DURRINGTON CORPORATION LIMITED Director 1991-04-12 CURRENT 1984-05-02 Active
HOWARD JOHN LONG DURRINGTON CORPORATION LIMITED Director 2003-09-01 CURRENT 1984-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 23a Motcomb Street London SW1X 8LB England
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 4 Grosvenor Place London SW1X 7HJ
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-26CH01Director's details changed for Mr Jocelin Montague St John Harris on 2016-04-11
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0129/01/14 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-19AR0129/01/13 ANNUAL RETURN FULL LIST
2012-03-12AR0129/01/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-02-10AR0129/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LONG / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELIN MONTAGUE ST JOHN HARRIS / 01/10/2009
2010-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD JOHN LONG on 2009-10-01
2009-11-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-06363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-08288cSECRETARY'S PARTICULARS CHANGED
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-21363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-08363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-10363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/98
1998-05-10ELRESS366A DISP HOLDING AGM 28/04/98
1998-05-10ELRESS252 DISP LAYING ACC 28/04/98
1998-05-10ELRESS386 DISP APP AUDS 28/04/98
1998-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-06288aNEW SECRETARY APPOINTED
1998-02-26363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-01-23225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-02-10288bSECRETARY RESIGNED
1997-02-10288aNEW DIRECTOR APPOINTED
1997-02-10288bDIRECTOR RESIGNED
1997-02-10287REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 23 CRAVEN STREET LONDON WC2N 5NT
1997-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALKIN SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALKIN SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALKIN SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALKIN SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALKIN SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALKIN SECRETARIES LIMITED
Trademarks
We have not found any records of HALKIN SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALKIN SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALKIN SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HALKIN SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALKIN SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALKIN SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 8PS