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HK PROPERTIES (UK) LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 03470688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- Company secretaries
- BENNETT, William Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-25
- Age Of Company 1997-11-25 26 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- The William Pears Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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HK PROPERTIES (UK) LIMITED Company Description
- HK PROPERTIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03470688. Its current trading status is "live". It was registered 1997-11-25. It was previously called KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at Ground Floor .
Get HK PROPERTIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hk Properties (Uk) Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 1997-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HK PROPERTIES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03470688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03470688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03470688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-08) - AA
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-12-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-small (2017-12-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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accounts-with-accounts-type-full (2015-01-29) - AA
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mortgage-satisfy-charge-full (2015-01-22) - MR04
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
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keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-02-12) - TM02
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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change-account-reference-date-company-current-extended (2013-04-18) - AA01
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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appoint-corporate-secretary-company-with-name (2013-02-12) - AP04
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appoint-corporate-director-company-with-name (2013-02-12) - AP02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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legacy (2010-10-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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termination-secretary-company-with-name (2010-03-10) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-12-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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certificate-change-of-name-company (2006-06-01) - CERTNM
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legacy (2006-01-03) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 395
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legacy (2005-03-30) - 395
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legacy (2005-04-22) - 395
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-06-03) - 395
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legacy (2005-10-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA
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legacy (2004-04-02) - 395
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 288b
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
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legacy (2002-11-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-11-20) - 225
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-09-06) - 287
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legacy (2001-06-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-01) - 403a
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legacy (2000-11-30) - 363s
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legacy (2000-11-14) - 403a
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accounts-with-accounts-type-small (2000-09-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-21) - AA
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legacy (1999-12-01) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 88(2)R
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legacy (1998-11-30) - 363s
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legacy (1998-04-08) - 395
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legacy (1998-04-07) - 395
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legacy (1998-04-02) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 287
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incorporation-company (1997-11-25) - NEWINC
