HG LONDON PROPERTIES LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-09-30

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22/09/2522 September 2025 NewPrevious accounting period shortened from 2024-09-24 to 2024-09-23

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27/08/2527 August 2025 Confirmation statement made on 2025-08-27 with no updates

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24/06/2524 June 2025 Previous accounting period shortened from 2024-09-25 to 2024-09-24

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02/10/242 October 2024 Confirmation statement made on 2024-08-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Satisfaction of charge 097853240003 in full

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03/04/243 April 2024 Satisfaction of charge 097853240004 in full

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26/03/2426 March 2024 Registration of charge 097853240005, created on 2024-03-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-08-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-09-30

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-26 to 2020-09-25

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/09/1715 September 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SARAH GOLDSTEIN / 06/04/2016

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 06/04/2016

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16/06/1716 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097853240001

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097853240002

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097853240004

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097853240003

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097853240002

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 30/09/2015

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097853240001

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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