HM PROPERTIES LONDON LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-11-30

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09/02/239 February 2023 Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 8 Burns Close Wimbledon London SW19 1TX on 2023-02-09

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-11-30

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21/01/2221 January 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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17/03/2117 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092978690001

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW HA1 3AW ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM OFFICE UNIT 601 CANNON WHARF PELL STREET, SURREY QUAYS LONDON SE8 5EN ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/03/1718 March 2017 REGISTERED OFFICE CHANGED ON 18/03/2017 FROM 2ND FLOOR 107 CHARTERHOUSE STREET LONDON 2ND FLOOR 107 CHARTERHOUSE STREET LONDON EC1M 6HW ENGLAND

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12/03/1712 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEON CHUA

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10/03/1710 March 2017 DIRECTOR APPOINTED MR HUIMIN ZHANG

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12/01/1712 January 2017 COMPANY NAME CHANGED QUINTESSENTIAL CLEANERS LIMITED CERTIFICATE ISSUED ON 12/01/17

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 4TH FLOOR 107 CHARTERHOUSE STREET LONDON EC1M 6HW

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/163 December 2016 DISS40 (DISS40(SOAD))

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR HUIMIN ZHANG

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11/10/1611 October 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR APPOINTED MR LEON CHUA

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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