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HALKIN RIVIERA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halkin Riviera Ltd. The company was founded 11 years ago and was given the registration number 08194141. The firm's registered office is in LONDON. You can find them at 8a Hartlepool Court, 8a Hartlepool Court, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HALKIN RIVIERA LTD
Company Number:08194141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:8a Hartlepool Court, 8a Hartlepool Court, London, England, E16 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Hartlepool Court, 8a Hartlepool Court, London, England, E16 2RL

Director29 August 2012Active
8a Hartlepool Court, 8a Hartlepool Court, London, England, E16 2RL

Director20 February 2014Active

People with Significant Control

Mrs Fabienne Joelle Vanessa Bisset
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:French
Country of residence:England
Address:8a Hartlepool Court, 8a Hartlepool Court, London, England, E16 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Halkin Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Stratfield Park, Elettra Avenue, Waterlooville, England, PO7 7XN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-06Accounts

Accounts amended with accounts type total exemption full.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-08-31Address

Change registered office address company with date old address new address.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Change account reference date company previous shortened.

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2017-07-19Accounts

Change account reference date company previous extended.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-19Accounts

Change account reference date company previous extended.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Change person director company with change date.

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