H.K.S. PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00423978

Incorporation date

19/11/1946

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1983)

13/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (6 pages)

13/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

13/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

19/01/2009

Appointment Terminated Director martijn buuren

View PDF (1 pages)

19/01/2009

Appointment Terminated Director charles coase

View PDF (1 pages)

19/01/2009

Appointment Terminated Director sally moore

View PDF (1 pages)

19/01/2009

Appointment Terminated Director nandor makos

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

27/12/2008

Declaration of solvency

View PDF (3 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2008

Appointment Terminated Director david hoy

View PDF (1 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (6 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

09/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

02/05/2007

New director appointed

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

22/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 13/04/06; full list of members

View PDF (4 pages)

18/04/2006

New director appointed

View PDF (4 pages)

23/09/2005

New director appointed

View PDF (5 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (6 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

26/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

04/08/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

29/04/2004

Return made up to 13/04/04; full list of members

View PDF (3 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

23/04/2003

Director resigned

View PDF (1 pages)

06/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

20/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

14/06/2000

Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

20/04/2000

Return made up to 13/04/00; no change of members

View PDF (5 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Auditor's resignation

View PDF (2 pages)

23/04/1999

Return made up to 13/04/99; no change of members

View PDF (5 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

10/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

05/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/05/1997

Return made up to 13/04/97; full list of members

View PDF (8 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

21/05/1996

Return made up to 13/04/96; no change of members

View PDF (6 pages)

18/03/1996

Director resigned

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

14/06/1995

Return made up to 13/04/95; no change of members

View PDF (10 pages)

12/05/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (185 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

08/03/1994

Memorandum and Articles of Association

View PDF (51 pages)

21/02/1994

Resolutions

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Memorandum and Articles of Association

View PDF (48 pages)

22/07/1993

Resolutions

View PDF (0 pages)

16/07/1993

Certificate of change of name

View PDF (2 pages)

12/07/1993

Director resigned

View PDF (0 pages)

26/04/1993

Return made up to 13/04/93; full list of members

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/09/1992

Resolutions

View PDF (0 pages)

04/09/1992

Resolutions

View PDF (0 pages)

04/09/1992

Resolutions

View PDF (0 pages)

27/04/1992

Return made up to 13/04/92; change of members

View PDF (0 pages)

09/12/1991

New secretary appointed;new director appointed

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

Secretary resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Registered office changed on 09/12/91 from: international house 7 high street london W5 5DB

View PDF (0 pages)

08/11/1991

Certificate of change of name

View PDF (2 pages)

10/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

04/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

29/05/1991

Return made up to 13/04/91; full list of members

View PDF (0 pages)

16/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/08/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

02/08/1990

Registered office changed on 02/08/90 from: park royal brewery london nw 107

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

12/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

27/04/1989

Director resigned

View PDF (0 pages)

06/12/1988

New director appointed

View PDF (0 pages)

29/11/1988

Return made up to 08/04/88; full list of members

View PDF (0 pages)

19/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/01/1988

New secretary appointed;new director appointed

View PDF (0 pages)

06/01/1988

Registered office changed on 06/01/88 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ

View PDF (0 pages)

03/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/07/1987

Return made up to 26/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (453 pages)

02/12/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

15/10/1986

Director resigned

View PDF (0 pages)

28/08/1986

Return made up to 29/05/86; full list of members

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

24/10/1983

Accounts made up to 1982-09-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H.K.S. PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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

Person	Title	Period	Connections
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Moore, Sally Catherine	Director	28/06/2007 - 15/12/2008	71
Marsh, Christopher Richard Roff	Director	17/02/2006 - 30/09/2007	64
Lester, Matthew John	Director	09/08/2005 - 31/08/2006	82
Crickmore, Gavin Paul	Director	28/06/2007 - Present	87

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About H.K.S. PROPERTIES LIMITED

H.K.S. PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/11/1946 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There are currently 3 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 H.K.S. PROPERTIES LIMITED?

H.K.S. PROPERTIES LIMITED is currently Dissolved. It was registered on 19/11/1946 and dissolved on 13/07/2010.

Where is H.K.S. PROPERTIES LIMITED located?

H.K.S. PROPERTIES LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What does H.K.S. PROPERTIES LIMITED do?

H.K.S. PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for H.K.S. PROPERTIES LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.