16 WEST HALKIN STREET LTD.

Key Data

Status

Active

Company No.

07500910

Incorporation date

21/01/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2011)

11/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

30/10/2025

Termination of appointment of Malin Borthwick as a director on 2025-08-18

View PDF (1 pages)

22/08/2025

Cessation of Inglewood International Limited as a person with significant control on 2025-08-22

View PDF (1 pages)

22/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

02/06/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

12/12/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

26/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Burlington Estates as a secretary on 2024-09-26

View PDF (1 pages)

08/07/2024

Change of details for Inglewood International Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

27/06/2024

Registered office address changed from , 66 Grosvenor Street Grosvenor Street, London, W1K 3JL, England to Queensway House 11 Queensway New Milton BH25 5NR on 2024-06-27

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

28/09/2021

Appointment of Mrs Malin Borthwick as a director on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Guillaume Henri Andre Fonkenell as a director on 2021-09-28

View PDF (1 pages)

14/09/2021

Cessation of Guillaume Henri Andre Fonkenell as a person with significant control on 2021-06-04

View PDF (1 pages)

05/08/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

27/10/2020

Secretary's details changed for Burlington Estates on 2020-09-25

View PDF (1 pages)

02/10/2020

Registered office address changed from , 45 Maddox Street Mayfair, Mayfair, London, W1S 2PE, England to Queensway House 11 Queensway New Milton BH25 5NR on 2020-10-02

View PDF (1 pages)

16/04/2020

Micro company accounts made up to 2019-12-24

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from , C/O Burlington Estates 45 Maddox Street, London, W1S 2PE, England to Queensway House 11 Queensway New Milton BH25 5NR on 2019-11-07

View PDF (1 pages)

14/05/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

29/11/2018

Secretary's details changed for Burlington Estates on 2017-11-01

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

30/10/2017

Registered office address changed from , C/O Burlington Estates (London) Limited 124 New Bond Street, London, W1S 1DX, England to Queensway House 11 Queensway New Milton BH25 5NR on 2017-10-30

View PDF (1 pages)

11/10/2017

Micro company accounts made up to 2016-12-24

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Guillaume Henri Andre Fonkenell on 2017-04-28

View PDF (2 pages)

04/05/2017

Director's details changed for Mr. Xavier Marie Vincent De Sarrau on 2017-04-28

View PDF (2 pages)

04/05/2017

Director's details changed for Mrs. Sylvie De Sarrau (Ne Branca) on 2017-04-28

View PDF (2 pages)

03/05/2017

Registered office address changed from , C/O Burlington Estates, 15 Bolton Street, London, W1J 8BG to Queensway House 11 Queensway New Milton BH25 5NR on 2017-05-03

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

03/10/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

03/11/2014

Current accounting period shortened from 2015-01-31 to 2014-12-24

View PDF (1 pages)

29/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

20/10/2014

Register inspection address has been changed from C/O Fao Maria Matveeva 34 Shorrolds Road London SW6 7TP United Kingdom to 15 Bolton Street London W1J 8BG

View PDF (1 pages)

20/10/2014

Secretary's details changed for Burlington Estates on 2014-10-15

View PDF (1 pages)

16/10/2014

Appointment of Burlington Estates as a secretary on 2014-10-15

View PDF (2 pages)

16/10/2014

Termination of appointment of Maria Matveeva as a secretary on 2014-10-15

View PDF (1 pages)

16/10/2014

Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to Queensway House 11 Queensway New Milton BH25 5NR on 2014-10-16

View PDF (1 pages)

09/03/2014

Secretary's details changed for Miss Maria Matveeva on 2014-02-14

View PDF (1 pages)

09/03/2014

Registered office address changed from , C/O Maria Matveeva, 34 Shorrolds Road, London, SW6 7TP on 2014-03-09

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (8 pages)

27/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/01/2014

Appointment of Inglewood International Limited as a director

View PDF (2 pages)

17/11/2013

Registered office address changed from , 16 West Halkin Street, London, SW1X 8JL, United Kingdom on 2013-11-17

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

12/04/2013

Resolutions

View PDF (3 pages)

12/04/2013

Resolutions

View PDF (2 pages)

12/04/2013

Memorandum and Articles of Association

View PDF (22 pages)

12/04/2013

Resolutions

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

22/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2013

Register inspection address has been changed

View PDF (1 pages)

21/01/2013

Appointment of Miss Maria Matveeva as a secretary

View PDF (2 pages)

21/01/2013

Termination of appointment of Chettleburgh's Secretarial Ltd as a secretary

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

21/02/2012

Director's details changed for Ms. Sylvie Branca on 2011-01-21

View PDF (2 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

21/01/2011

Incorporation

View PDF (33 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

23/07/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	26/09/2024 - Present	2975
BURLINGTON ESTATES (LONDON) LIMITED	Corporate Secretary	15/10/2014 - 26/09/2024	30
Borthwick, Malin	Director	28/09/2021 - 18/08/2025	-
De Sarrau (Ne Branca), Sylvie	Director	21/01/2011 - Present	-
Matveeva, Maria	Secretary	01/01/2013 - 15/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 16 WEST HALKIN STREET LTD.

16 WEST HALKIN STREET LTD. is an(a) Active company incorporated on 21/01/2011 with the registered office located at Queensway House, 11 Queensway, New Milton BH25 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 WEST HALKIN STREET LTD.?

16 WEST HALKIN STREET LTD. is currently Active. It was registered on 21/01/2011 .

Where is 16 WEST HALKIN STREET LTD. located?

16 WEST HALKIN STREET LTD. is registered at Queensway House, 11 Queensway, New Milton BH25 5NR.

What does 16 WEST HALKIN STREET LTD. do?

16 WEST HALKIN STREET LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 WEST HALKIN STREET LTD.?

The latest filing was on 11/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.