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HG LONDON PROPERTIES 2 LIMITED

HG LONDON PROPERTIES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHG LONDON PROPERTIES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10802647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HG LONDON PROPERTIES 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HG LONDON PROPERTIES 2 LIMITED located?

    Registered Office Address
    1st Floor, Cloister House, Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG LONDON PROPERTIES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HG LONDON PROPERTIES 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for HG LONDON PROPERTIES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Current accounting period shortened from Jun 24, 2024 to Jun 23, 2024

    		1 pagesAA01

    Previous accounting period shortened from Jun 25, 2024 to Jun 24, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 26, 2023 to Jun 25, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Registration of charge 108026470001, created on Dec 06, 2022

    		6 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    		1 pagesAA01

    Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of HG LONDON PROPERTIES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Alan
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		Director
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		United KingdomBelgianDirector119928020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG LONDON PROPERTIES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Michelle Goldstein
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		Jun 05, 2017
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Goldstein
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		Jun 05, 2017
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House, Riverside
    England
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0