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HS PROPERTIES LONDON LTD

Company number 13994058

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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)
07 Dec 2024	AP01	Appointment of Mr Harpreet Singh as a director on 3 December 2024	View PDF Appointment of Mr Harpreet Singh as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	TM01	Termination of appointment of Harpreet Singh as a director on 3 December 2024	View PDF Termination of appointment of Harpreet Singh as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Manga Singh Pawar as a director on 3 December 2024	View PDF Termination of appointment of Manga Singh Pawar as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2023	AP01	Appointment of Mr Manga Singh Pawar as a director on 18 September 2023	View PDF Appointment of Mr Manga Singh Pawar as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AP01	Appointment of Mrs Manjit Kaur Hayre as a director on 14 September 2023	View PDF Appointment of Mrs Manjit Kaur Hayre as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR04	Satisfaction of charge 139940580003 in full	View PDF Satisfaction of charge 139940580003 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 139940580004 in full	View PDF Satisfaction of charge 139940580004 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 139940580001 in full	View PDF Satisfaction of charge 139940580001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 139940580002 in full	View PDF Satisfaction of charge 139940580002 in full - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MR01	Registration of charge 139940580003, created on 27 October 2022	View PDF Registration of charge 139940580003, created on 27 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	MR01	Registration of charge 139940580004, created on 27 October 2022	View PDF Registration of charge 139940580004, created on 27 October 2022 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	MR01	Registration of charge 139940580001, created on 24 October 2022	View PDF Registration of charge 139940580001, created on 24 October 2022 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	MR01	Registration of charge 139940580002, created on 24 October 2022	View PDF Registration of charge 139940580002, created on 24 October 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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