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CONVOYS PROPERTIES LIMITED

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CONVOYS PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05338227

Incorporation date

20/01/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Hutchison House, 5 Hester Road, Battersea, London SW11 4ANCopy
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Latest events (Record since 20/01/2005)
dot icon30/01/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (4 pages)
dot icon07/10/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon02/04/2025
Statement of capital following an allotment of shares on 2024-12-31
View PDF (3 pages)
dot icon21/01/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon01/10/2024
Director's details changed for Mr Hing Lam Kam on 2024-09-16
View PDF (2 pages)
dot icon25/09/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon08/01/2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF (1 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon24/12/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon05/11/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (2 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (2 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (2 pages)
dot icon25/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon26/09/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon09/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (16 pages)
dot icon21/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon04/07/2015
Appointment of Justin Kwok Hung Chiu as a director on 2015-06-12
View PDF (3 pages)
dot icon23/06/2015
Termination of appointment of Edith Shih as a secretary on 2015-06-03
View PDF (2 pages)
dot icon23/06/2015
Appointment of Eirene Yeung as a secretary on 2015-06-03
View PDF (3 pages)
dot icon23/06/2015
Termination of appointment of Susan Mo Fong Chow as a director on 2015-06-03
View PDF (2 pages)
dot icon20/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (16 pages)
dot icon30/06/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon03/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (16 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (16 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon09/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (16 pages)
dot icon05/01/2012
Director's details changed for Hing Lam Kam on 2011-12-16
View PDF (3 pages)
dot icon07/11/2011
Resolutions
View PDF (35 pages)
dot icon07/11/2011
Statement of company's objects
View PDF (3 pages)
dot icon16/09/2011
Termination of appointment of Davy Chung as a director
View PDF (2 pages)
dot icon16/09/2011
Termination of appointment of Tak Ip as a director
View PDF (2 pages)
dot icon16/09/2011
Appointment of Raymond Tam as a director
View PDF (3 pages)
dot icon16/09/2011
Appointment of Hing Lam Kam as a director
View PDF (3 pages)
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (16 pages)
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon15/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (16 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon15/02/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Ms Edith Shih on 2010-01-20
View PDF (3 pages)
dot icon15/02/2010
Director's details changed for Wai Kam Raymond Chow on 2010-01-20
View PDF (3 pages)
dot icon15/02/2010
Director's details changed for Mo Fong Susan Chow Woo on 2010-01-20
View PDF (3 pages)
dot icon15/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 20/01/09; full list of members
View PDF (6 pages)
dot icon01/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (9 pages)
dot icon12/02/2008
Return made up to 20/01/08; full list of members
View PDF (6 pages)
dot icon07/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (9 pages)
dot icon19/02/2007
Return made up to 20/01/07; full list of members
View PDF (6 pages)
dot icon14/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (9 pages)
dot icon26/01/2006
Return made up to 20/01/06; full list of members
View PDF (6 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
New secretary appointed
View PDF (2 pages)
dot icon04/04/2005
New director appointed
View PDF (3 pages)
dot icon04/04/2005
New director appointed
View PDF (3 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon28/01/2005
Location of register of members
View PDF (1 pages)
dot icon28/01/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon28/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/01/2005
Director resigned
View PDF (1 pages)
dot icon20/01/2005
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVOYS PROPERTIES LIMITED

CONVOYS PROPERTIES LIMITED is an(a) Active company incorporated on 20/01/2005 with the registered office located at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVOYS PROPERTIES LIMITED?

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CONVOYS PROPERTIES LIMITED is currently Active. It was registered on 20/01/2005 .

Where is CONVOYS PROPERTIES LIMITED located?

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CONVOYS PROPERTIES LIMITED is registered at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN.

What does CONVOYS PROPERTIES LIMITED do?

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CONVOYS PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONVOYS PROPERTIES LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with updates.