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HALKIN VENTURES LTD (09707060)

HALKIN VENTURES LTD (09707060) is an active UK company. incorporated on 28 July 2015. 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 VENTURES LTD has been registered for 10 years. Current directors include KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, KINGSHOTT, Oliver and 1 others.

Company Number
09707060
Status
active
Type
ltd
Incorporated
28 July 2015
Age
10 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, KINGSHOTT, Oliver, MATTHEWS, James Richard
SIC Codes
68320

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HALKIN VENTURES LTD

HALKIN VENTURES LTD is an active company incorporated on 28 July 2015 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 VENTURES LTD was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

09707060

LTD Company

Age

10 Years

Incorporated 28 July 2015

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 6 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 27 July 2025 (11 months ago)
Submitted on 4 August 2025 (10 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

JUNCTION PROPERTIES LIMITED
From: 28 July 2015To: 5 September 2025
Contact
Address

10 Lower Thames Street Lower Thames Street London, EC3R 6AF,

Previous Addresses

10 4th Floor 10 Lower Thames Street London EC3R 6AF England
From: 19 July 2019To: 8 September 2025
1 Paris Garden London SE1 8nd England
From: 12 July 2017To: 19 July 2019
Suffolk House George Street Croydon CR0 0YN United Kingdom
From: 28 July 2015To: 12 July 2017
Timeline

6 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Jun 16
Capital Update
Sept 16
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

KINGSHOTT, Jonathan Michael

Active
Lower Thames Street, LondonEC3R 6AF
Born August 1972
Director
Appointed 01 Sept 2025

KINGSHOTT, Michael James

Active
George Street, CroydonCR0 0YN
Born October 1946
Director
Appointed 28 Jul 2015

KINGSHOTT, Oliver

Active
Lower Thames Street, LondonEC3R 6AF
Born February 1989
Director
Appointed 01 Sept 2025

MATTHEWS, James Richard

Active
Lower Thames Street, LondonEC3R 6AF
Born December 1982
Director
Appointed 01 Sept 2025

SCANNELL, Elizabeth Jane

Resigned
Ongar Road, LondonSW6 1SH
Secretary
Appointed 10 Dec 2015
Resigned 19 Aug 2022

Persons with significant control

2

Mr Michael James Kingshott

Active
Lower Thames Street, LondonEC3R 6AF
Born October 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Halkin Management Company Ltd

Active
C/O Simpson Wreford & Partners, George StreetCR0 0YN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Registered Office Address Company With Date Old Address New Address
8 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Certificate Change Of Name Company
5 September 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2017
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
30 September 2016
SH19Statement of Capital
Legacy
30 September 2016
SH20SH20
Legacy
30 September 2016
CAP-SSCAP-SS
Resolution
30 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
15 June 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
10 December 2015
AP03Appointment of Secretary
Incorporation Company
28 July 2015
NEWINCIncorporation