4 Halkin Street Management Limited

Active06203631 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Highlanes Limited (until 30 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Lama O Aggad
Owned by
Lama Aggad
Assad Abdalla Neto
Lucia Abdalla Abdalla
Accounts type
Micro entity
Region
Greater London
Address
Flat C
4 Halkin Street
London
SW1X 7DJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2014
British
Born September 1968 (58)
Aggad, Lama O
Director · Appointed 18 May 2008
Saudi Arabian
Born May 1967 (59)
Officer history (12 former)
17 October 2014
Appointed Lindley, Michael Robert as Director
3 September 2014
Resigned Lloyd, Terence Owen as Director
20 June 2014
Resigned Dlc Company Services Limited as Corporate Secretary
6 October 2011
Resigned Rafferty, Peter as Director
25 September 2008
Appointed Rafferty, Peter as Director
15 August 2008
Appointed Lloyd, Terence Owen as Director
18 May 2008
Appointed Aggad, Lama O as Director
9 April 2008
Appointed Dlc Company Services Limited as Corporate Secretary
9 April 2008
Resigned Preston, Mark Robin as Director
9 April 2008
9 April 2008
Resigned Vernon, Peter Sean as Director
9 April 2008
Resigned Tolhurst, Caroline Mary as Secretary
9 April 2008
Resigned Rawcliffe, Darren James Patrick as Director
9 April 2008
Resigned Baker, Michael John as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
30 May 2007
Appointed Tolhurst, Caroline Mary as Secretary
30 May 2007
Appointed Preston, Mark Robin as Director
30 May 2007
Appointed Rawcliffe, Darren James Patrick as Director
30 May 2007
Appointed Baker, Michael John as Director
30 May 2007
Appointed Vernon, Peter Sean as Director
30 May 2007
Appointed Handley, Richard Simon as Director
30 May 2007
Resigned Mcs Formations Limited as Corporate Secretary
30 May 2007
Resigned Mcs Registrars Limited as Corporate Director
4 April 2007
Appointed Mcs Formations Limited as Corporate Secretary
4 April 2007
Appointed Mcs Registrars Limited as Corporate Director

Ownership 4 active

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

Lama Aggad
Individual · Notified 6 April 2016
Owns 25–50% of shares
Saudi Arabian
Born May 1967 (59)
Assad Abdalla Neto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Brazilian
Born June 1943 (83)
Lucia Abdalla Abdalla
Individual · Notified 6 April 2016
Owns 25–50% of shares
Brazilian
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3£3£3£3£0
Current Assets£0£0£0£0£0£3
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates4 April 2026
8 April 2026Registered office address changed
8 April 2026Micro company accounts31 December 2025
6 April 2025Confirmation statement with no updates4 April 2025
6 April 2025Micro company accounts31 December 2024
Show all recent filings

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