Companies House does not verify the accuracy of the information filed

Advanced company search

HMG PROPERTIES AND REAL ESTATE (UK) LIMITED

Company number 09210710

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 November 2017	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 November 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM01	Termination of appointment of Richard John Roberts as a director on 7 January 2017	View PDF Termination of appointment of Richard John Roberts as a director on 7 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	CH03	Secretary's details changed for Mr Raed Bourjass on 24 July 2016	View PDF Secretary's details changed for Mr Raed Bourjass on 24 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH03	Secretary's details changed for Mr Raed Bourjass on 24 July 2016	View PDF Secretary's details changed for Mr Raed Bourjass on 24 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH01	Director's details changed for Mr Abdulaziz Houhou on 24 July 2016	View PDF Director's details changed for Mr Abdulaziz Houhou on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Raed Bourjass on 24 July 2016	View PDF Director's details changed for Mr Raed Bourjass on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-24 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AD01	Registered office address changed from 4 - 12 Regent Street, Rex House 4 - 12 Regent Street, Rex House 4th Floor, SW1Y 4PE London London SW1Y 4PE United Kingdom to Rex House 4 - 12 Regent Street 4th Floor London SW1Y 4PE on 16 August 2016	View PDF Registered office address changed from 4 - 12 Regent Street, Rex House 4 - 12 Regent Street, Rex House 4th Floor, SW1Y 4PE London London SW1Y 4PE United Kingdom to Rex House 4 - 12 Regent Street 4th Floor London SW1Y 4PE on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP01	Appointment of Mr Richard John Roberts as a director on 24 July 2016	View PDF Appointment of Mr Richard John Roberts as a director on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4 - 12 Regent Street, Rex House 4 - 12 Regent Street, Rex House 4th Floor, SW1Y 4PE London London SW1Y 4PE on 15 August 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4 - 12 Regent Street, Rex House 4 - 12 Regent Street, Rex House 4th Floor, SW1Y 4PE London London SW1Y 4PE on 15 August 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 100	View PDF Incorporation Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?