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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)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AD01	Registered office address changed from 4th Floor 107 Charterhouse Street London EC1M 6HW to 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW on 11 January 2017	View PDF Registered office address changed from 4th Floor 107 Charterhouse Street London EC1M 6HW to 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW on 11 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Huimin Zhang as a director on 25 October 2016	View PDF Termination of appointment of Huimin Zhang as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	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)
21 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AP01	Appointment of Mr Leon Chua as a director on 21 November 2014	View PDF Appointment of Mr Leon Chua as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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