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Home > England & Wales Companies > LONDON HONG KONG PROPERTIES LIMITED
Company Information for

LONDON HONG KONG PROPERTIES LIMITED

LONDON, UNITED KINGDOM, WC2B,
Company Registration Number
02823338
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About London Hong Kong Properties Ltd
LONDON HONG KONG PROPERTIES LIMITED was founded on 1993-06-02 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
LONDON HONG KONG PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02823338
Date formed 1993-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-24
Type of accounts SMALL
Last Datalog update: 2015-06-05 18:25:14
Primary Source:Companies House
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Company Officers of LONDON HONG KONG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARTIN
 Company Secretary 1994-10-27
ROBERT DANIEL GOLDSTEIN
 Director 1993-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CSQ (SERVICES) LIMITED
 Company Secretary 1993-06-02 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DANIEL GOLDSTEIN GRAB SECURITIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
ROBERT DANIEL GOLDSTEIN PFI HEALTHCARE LIMITED Director 1996-11-26 CURRENT 1996-11-26 Active
ROBERT DANIEL GOLDSTEIN LONDON & CENTRAL SECURITIES LIMITED Director 1993-03-01 CURRENT 1986-03-27 Active
ROBERT DANIEL GOLDSTEIN CROWVALE SECURITIES LIMITED Director 1992-07-01 CURRENT 1966-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28DS01APPLICATION FOR STRIKING-OFF
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-06-13LATEST SOC13/06/12 STATEMENT OF CAPITAL;GBP 3
2012-06-13AR0102/06/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-17AR0102/06/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-02AR0102/06/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-20363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04288cSECRETARY'S PARTICULARS CHANGED
2003-06-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-03363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12288cDIRECTOR'S PARTICULARS CHANGED
2002-06-07363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-06-23363aRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22363aRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-11363aRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-27363aRETURN MADE UP TO 02/06/96; CHANGE OF MEMBERS
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26363xRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-07395PARTICULARS OF MORTGAGE/CHARGE
1994-12-01395PARTICULARS OF MORTGAGE/CHARGE
1994-11-30395PARTICULARS OF MORTGAGE/CHARGE
1994-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 25 HARLEY STREET LONDON W1N 2BR
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON HONG KONG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON HONG KONG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2005-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE 2005-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-05-24 Outstanding LEOPOLD JOSEPH & SONS LIMITED
Intangible Assets
Patents
We have not found any records of LONDON HONG KONG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON HONG KONG PROPERTIES LIMITED
Trademarks
We have not found any records of LONDON HONG KONG PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GEOS INTERNATIONAL CONSULTING LIMITED 2005-06-15 Outstanding

We have found 1 mortgage charges which are owed to LONDON HONG KONG PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for LONDON HONG KONG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LONDON HONG KONG PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LONDON HONG KONG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON HONG KONG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON HONG KONG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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