Halkin House RTM Company Limited

Active08847618 Private company limited by guarantee
Incorporated
16 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
John Anthony Wolffe
Adam Nathan Berkley
Accounts type
Dormant
Region
East of England
Address
C/o Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wolffe, John Anthony
Director · Appointed 2 September 2025
British
Born March 1945 (81)
Berkley, Adam Nathan
Director · Appointed 8 October 2024
British
Born July 1954 (72)
Corporate Secretary · Appointed 29 July 2021
Director · Appointed 8 November 2020
British
Born August 1941 (85)
Director · Appointed 23 October 2018
British
Born August 1947 (79)
Officer history (6 former)
2 September 2025
Appointed Wolffe, John Anthony as Director
8 October 2024
Appointed Berkley, Adam Nathan as Director
7 October 2024
Resigned Berkley, Adam Nathan as Director
7 October 2024
Resigned Freilich, Laurence Calvin as Director
29 July 2021
Appointed Bawtrys Estate Management as Corporate Secretary
18 January 2021
Resigned Grossmith, Warren Sinclair as Director
8 November 2020
Appointed Rosen, Peter Malcolm as Director
8 November 2020
Appointed Berkley, Adam Nathan as Director
8 November 2020
Resigned Freilich, Laurence as Secretary
23 October 2018
Appointed Bray, David Graham as Director
8 August 2018
Resigned Norton, Richard Jonathan as Director
30 March 2015
Resigned Simmons, Martin as Director
7 October 2014
Appointed Grossmith, Warren Sinclair as Director
7 October 2014
Appointed Norton, Richard Jonathan as Director
7 October 2014
Appointed Simmons, Martin as Director
16 January 2014
Appointed Freilich, Laurence as Secretary
16 January 2014
Appointed Freilich, Laurence Calvin as Director

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 (3)
26 July 2017
Ceased Laurence Calvin Freilich — Owns 25–50% of shares
26 July 2017
Ceased Warren Sinclair Grossmith — Owns 25–50% of shares
26 July 2017
Ceased Richard Jonathon Norton — Owns 25–50% of shares

Financials

Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 January 2026
11 August 2026Confirmation statement with no updates9 May 2026
3 August 2026Replacement filing for the appointment of a director
3 September 2025Appointment of a director
12 June 2025Accounts for a dormant company31 January 2025
Show all recent filings

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