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HALKIN MANAGEMENT COMPANY LTD (09301320)

HALKIN MANAGEMENT COMPANY LTD (09301320) is an active UK company. incorporated on 7 November 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HALKIN MANAGEMENT COMPANY LTD has been registered for 11 years. Current directors include KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard and 1 others.

Company Number
09301320
Status
active
Type
ltd
Incorporated
7 November 2014
Age
11 years
Address
10 Lower Thames Street, London, EC3R 6AF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard, MORLEY, John David Christopher
SIC Codes
68320

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Introduction
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HALKIN MANAGEMENT COMPANY LTD

HALKIN MANAGEMENT COMPANY LTD is an active company incorporated on 7 November 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HALKIN MANAGEMENT COMPANY LTD was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09301320

LTD Company

Age

11 Years

Incorporated 7 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

10 Lower Thames Street London, EC3R 6AF,

Previous Addresses

10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF England
From: 18 July 2019To: 30 June 2025
1 Paris Garden London SE1 8nd England
From: 12 July 2017To: 18 July 2019
C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN
From: 7 November 2014To: 12 July 2017
Timeline

20 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Jan 15
Director Joined
Jan 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Funding Round
Sept 16
Loan Secured
Aug 18
Director Joined
Dec 18
New Owner
Nov 19
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
May 23
Director Joined
Jun 23
Loan Cleared
Dec 24
Loan Secured
Dec 24
8
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

KINGSHOTT, Jonathan Michael

Active
Lower Thames Street, LondonEC3R 6AF
Born August 1972
Director
Appointed 01 Dec 2018

KINGSHOTT, Michael James

Active
Lower Thames Street, LondonEC3R 6AF
Born October 1946
Director
Appointed 07 Nov 2014

MATTHEWS, James Richard

Active
Lower Thames Street, LondonEC3R 6AF
Born December 1982
Director
Appointed 21 Jun 2023

MORLEY, John David Christopher

Active
Lower Thames Street, LondonEC3R 6AF
Born August 1964
Director
Appointed 09 Dec 2015

SCANNELL, Elizabeth Jane

Resigned
4th Floor, LondonEC3R 6AF
Secretary
Appointed 03 Mar 2015
Resigned 19 Aug 2022

JARRETT, Richard

Resigned
Suffolk House, CroydonCR0 0YN
Born September 1977
Director
Appointed 19 Jan 2015
Resigned 04 Dec 2015

SCANNELL, Elizabeth Jane

Resigned
4th Floor, LondonEC3R 6AF
Born April 1976
Director
Appointed 08 Dec 2015
Resigned 01 Jun 2023

Persons with significant control

2

Mr Michael James Kingshott

Active
Lower Thames Street, LondonEC3R 6AF
Born October 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Nov 2019

Mr John David Christopher Morley

Active
Lower Thames Street, LondonEC3R 6AF
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 June 2025
AAAnnual Accounts
Resolution
13 December 2024
RESOLUTIONSResolutions
Memorandum Articles
13 December 2024
MAMA
Mortgage Satisfy Charge Full
2 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
19 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 November 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
13 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Resolution
18 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
10 March 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Incorporation Company
7 November 2014
NEWINCIncorporation