About

Registered Number: 02253324
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Established in 1988, Hsb Properties Ltd has its registered office in London, it's status at Companies House is "Active". There are no directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 November 2019
DISS40 - Notice of striking-off action discontinued 26 March 2019
AA - Annual Accounts 25 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
CS01 - N/A 16 November 2018
PSC01 - N/A 22 November 2017
PSC09 - N/A 22 November 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
AP01 - Appointment of director 14 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 29 July 2005
363a - Annual Return 18 November 2004
AA - Annual Accounts 29 September 2004
363a - Annual Return 15 December 2003
AA - Annual Accounts 17 September 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
363a - Annual Return 28 November 2002
AA - Annual Accounts 24 September 2002
363a - Annual Return 12 November 2001
AA - Annual Accounts 25 October 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
RESOLUTIONS - N/A 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
123 - Notice of increase in nominal capital 18 January 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 28 November 2000
363a - Annual Return 09 November 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
123 - Notice of increase in nominal capital 20 September 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 23 November 1998
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 06 February 1998
363a - Annual Return 25 November 1997
363a - Annual Return 04 November 1996
AA - Annual Accounts 28 August 1996
353 - Register of members 15 November 1995
363x - Annual Return 15 November 1995
AA - Annual Accounts 22 August 1995
AA - Annual Accounts 03 January 1995
363x - Annual Return 23 November 1994
363x - Annual Return 15 January 1994
AA - Annual Accounts 14 September 1993
353 - Register of members 06 June 1993
363x - Annual Return 06 June 1993
AA - Annual Accounts 23 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1992
AA - Annual Accounts 06 February 1992
363x - Annual Return 19 November 1991
287 - Change in situation or address of Registered Office 14 February 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 06 December 1990
AA - Annual Accounts 06 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
363 - Annual Return 25 September 1990
363 - Annual Return 30 April 1990
RESOLUTIONS - N/A 01 August 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 1988
RESOLUTIONS - N/A 29 June 1988
288 - N/A 29 June 1988
287 - Change in situation or address of Registered Office 29 June 1988
CERTNM - Change of name certificate 16 June 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.