Hk Properties (UK) Limited in 30 City Road LONDON - EC1Y 2AB

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Hk Properties (UK) Limited LONDON

Hk Properties (UK) started in year 1997 as Private Limited Company with registration number 03470688. The Hk Properties (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB. Since June 1, 2006 Hk Properties (UK) Limited is no longer carrying the name Kingswood Investments (lincolnshire).

At present there are 3 directors in the the company, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hk Properties (UK) Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470688
Date of Incorporation	Tue, 25th Nov 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 08 February 2013

David P.

Position: Director

Appointed: 08 February 2013

Mark P.

Position: Director

Appointed: 08 February 2013

Trevor P.

Position: Director

Appointed: 08 February 2013

Wpg Registrars Limited

Position: Corporate Secretary

Appointed: 08 February 2013

Resigned: 21 November 2014

Stephen C.

Position: Secretary

Appointed: 01 March 2010

Resigned: 08 February 2013

Nigel P.

Position: Secretary

Appointed: 20 June 2006

Resigned: 01 March 2010

Peta C.

Position: Secretary

Appointed: 16 August 2005

Resigned: 20 June 2006

Andrew M.

Position: Secretary

Appointed: 20 September 2001

Resigned: 16 August 2005

John K.

Position: Director

Appointed: 25 November 1997

Resigned: 01 June 2001

Ashley K.

Position: Director

Appointed: 25 November 1997

Resigned: 01 June 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1997

Resigned: 25 November 1997

Howard K.

Position: Secretary

Appointed: 25 November 1997

Resigned: 20 September 2001

David K.

Position: Director

Appointed: 25 November 1997

Resigned: 01 July 2002

Howard K.

Position: Director

Appointed: 25 November 1997

Resigned: 08 February 2013

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 November 1997

Resigned: 25 November 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is The William Pears Group Of Companies Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The William Pears Group Of Companies Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00556533
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kingswood Investments (lincolnshire)	June 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 14th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 8th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 7th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 17th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 12th, December 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 15th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 10th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 26, 2015: 4.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 25, 2014: 4.00 GBP	capital
AR01	Annual return made up to November 25, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 18th, April 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 25, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 25, 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 25, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 3, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to November 30, 1998 filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 1998 filed on: 30th, November 1998	annual return	Free Download (6 pages)

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