6 West Halkin Street Limited

Active03711114 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Westbury Residential Limited
200 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
15 April 2026
Resigned Chan, Po King Betty, Dr as Director
15 April 2026
Appointed Mooney, Alison Mary as Director
15 April 2026
Resigned Burgess, Linda as Director
25 October 2024
Resigned Noguera, John as Director
3 April 2024
Resigned Laschetti, Andrea as Director
12 February 2024
Resigned Robertson, Jack as Director
2 June 2022
Appointed Westbury Residential Limited as Corporate Secretary
9 February 2021
Resigned Le Marquand, Paul Antony as Director
9 February 2021
Appointed Laschetti, Andrea as Director
8 January 2018
Resigned Bos, Willy Ellen as Director
8 January 2018
Appointed Noguera, John as Director
4 December 2017
Resigned Yip, Wan Hung as Director
13 October 2017
Appointed Robertson, Jack as Director
22 September 2017
Appointed Le Marquand, Paul Antony as Director
22 September 2017
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
15 March 2015
Resigned Ingham, Shokooh Banou as Director
17 September 2014
Resigned Cafopoulos, Catherine Constance as Director
12 November 2003
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
12 November 2003
Resigned Coleman, Anne as Secretary
21 September 2002
Appointed Burgess, Linda as Director
19 March 2001
Resigned Reefe, Donald D as Director
19 March 2001
Resigned Reefe, Jean M as Director
22 September 1999
Resigned Reefe, Donald D as Secretary
22 September 1999
Appointed Ingham, Shokooh Banou as Director
22 September 1999
Appointed Coleman, Anne as Secretary
10 February 1999
Resigned Dwyer, Daniel John as Nominee Secretary
10 February 1999
Appointed Reefe, Donald D as Director
10 February 1999
Appointed Doyle, Betty June as Nominee Director
10 February 1999
Resigned Dwyer, Daniel John as Nominee Director
10 February 1999
Appointed Reefe, Jean M as Director
10 February 1999
Appointed Cafopoulos, Catherine Constance as Director
10 February 1999
Appointed Dwyer, Daniel John as Nominee Director
10 February 1999
Appointed Yip, Wan Hung as Director
10 February 1999
Appointed Dwyer, Daniel John as Nominee Secretary
10 February 1999
Appointed Bos, Willy Ellen as Director
10 February 1999
Resigned Doyle, Betty June as Nominee Director
10 February 1999
Appointed Chan, Po King Betty, Dr as Director
10 February 1999
Appointed Reefe, Donald D as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 January 2021
Ceased John Noguera — Has significant influence or control
22 September 2018
Ceased Willy Ellen Bos — Has significant influence or control

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2024 £8,268 £5 £5 £5 £5
Balance sheet detail
20242022202120202019
Current Assets£13,668
Cash£5
Creditors (< 1 year)£4,800
Net Current Assets£8,868
Net Assets£5£5£5£5£8,268
Shareholder Funds£5£5£5£5£8,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates4 June 2026
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
Show all recent filings

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