HALKIN HOUSE RTM COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HALKIN HOUSE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HALKIN HOUSE RTM COMPANY LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08847618. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HALKIN HOUSE RTM COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MALCOLM ROSEN Aug 1941 British Director 2020-11-08 CURRENT
MR LAURENCE CALVIN FREILICH Nov 1983 British Director 2014-01-16 CURRENT
MR DAVID GRAHAM BRAY Aug 1947 British Director 2018-10-23 CURRENT
MR ADAM NATHAN BERKLEY Jul 1954 British Director 2020-11-08 CURRENT
BAWTRYS ESTATE MANAGEMENT Corporate Secretary 2021-07-29 CURRENT
MR MARTIN SIMMONS Apr 1932 British Director 2014-10-07 UNTIL 2015-03-30 RESIGNED
MR RICHARD JONATHAN NORTON Apr 1940 British Director 2014-10-07 UNTIL 2018-08-08 RESIGNED
MR WARREN SINCLAIR GROSSMITH Aug 1935 British Director 2014-10-07 UNTIL 2021-01-18 RESIGNED
MR LAURENCE FREILICH Secretary 2014-01-16 UNTIL 2020-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Calvin Freilich 2016-04-06 - 2017-07-26 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Warren Sinclair Grossmith 2016-04-06 - 2017-07-26 8/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Jonathon Norton 2016-04-06 - 2017-07-26 4/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCCUPATIONAL HEALTH SERVICES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NUTMEG SPA LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
PROJECT SWIM LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
LEVEL PAR PROPERTY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GAINCLARITY LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LACEY AVENUE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LICA PROPERTIES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLARIDON HOMES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MFG LONDON LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
50 VERSAILLES GARDENS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate