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HM PROPERTIES LONDON LTD

Company number 09297869

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 November 2022
09 Feb 2023 AD01 Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 8 Burns Close Wimbledon London SW19 1TX on 9 February 2023
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 May 2022 AA Micro company accounts made up to 30 November 2021
21 Jan 2022 CERTNM Company name changed hm family services LTD\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 November 2020
17 Mar 2021 MR01 Registration of charge 092978690001, created on 17 March 2021
01 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 30 November 2019
14 Feb 2020 CS01 Confirmation statement made on 1 November 2019 with updates
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
15 Mar 2019 AD01 Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow HA1 3AW England to 2nd Floor 107 Charterhouse Street London EC1M 6HW on 15 March 2019
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Apr 2018 AD01 Registered office address changed from Office Unit 601 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN England to 3rd Floor the Heights 59-65 Lowlands Road Harrow HA1 3AW on 18 April 2018
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Mar 2017 AD01 Registered office address changed from 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW England to Office Unit 601 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN on 18 March 2017
12 Mar 2017 TM01 Termination of appointment of Leon Chua as a director on 12 March 2017
10 Mar 2017 AP01 Appointment of Mr Huimin Zhang as a director on 8 March 2017