UKBizDB.co.uk

HKP PROPERTIES LIMITED

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

This company is commonly known as Hkp Properties Limited. The company was founded 24 years ago and was given the registration number 03881450. The firm's registered office is in LIVERPOOL. You can find them at Suite 7 - Church House, 1 Hanover Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HKP PROPERTIES LIMITED
Company Number:03881450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 7 - Church House, 1 Hanover Street, Liverpool, L1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Stapleton Road, Formby, Liverpool, L37 2YN

Secretary22 November 1999Active
25 Stapleton Road, Formby, Liverpool, L37 2YN

Director22 November 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 November 1999Active
43 Boundary Road, West Kirby, CH48 1LE

Director22 November 1999Active
152 City Road, London, EC1V 2NX

Nominee Director22 November 1999Active

People with Significant Control

Peter James Kenny
Notified on:22 November 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:25, Stapleton Road, Liverpool, England, L37 2YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-31Address

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

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Persons with significant control

Notification of a person with significant control.

Download
2017-11-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-02-17Accounts

Accounts with accounts type dormant.

Download
2017-02-15Gazette

Gazette filings brought up to date.

Download
2017-02-14Gazette

Gazette notice compulsory.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type dormant.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.