RESIDENCE ONE HALKIN LTD

HOLBROOKE HOUSE, 34-38 HILL RISE, RICHMOND  TW10 6UA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13328066
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

RESIDENCE ONE HALKIN LTD was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in RICHMOND. RESIDENCE ONE HALKIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 6 months and 28 days.

Name RESIDENCE ONE HALKIN LTD
Company number 13328066
Company type Private Limited Company
Incorporation date 12 Apr 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HOLBROOKE HOUSE
34-38 HILL RISE
RICHMOND
TW10 6UA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Residence One London Ltd New Kings Road, Uncommon, SW6 4LZ Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
O&D London Ltd House, 6 Church Street, TW7 6XB Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-284 days left)
Latest accounts 30 April 2022
Next confirmation statement due 25 April 2024
Last confirmation statement dated 11 April 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RESIDENCE ONE HALKIN LTD 12 Apr 2021