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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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