• UK
  • 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

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 .
More information

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 26 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA

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  • legacy (2008-12-15) - 363a

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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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • legacy (2002-11-30) - 363s

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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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  • 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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  • accounts-with-accounts-type-small (1999-09-21) - AA

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  • legacy (1999-12-01) - 363s

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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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  • 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

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