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Convoys Properties Limited

Convoys Properties Limited is an active company incorporated on 20 January 2005 with the registered office located in London, Greater London. Convoys Properties Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05338227
Private limited company
Age
20 years
Incorporated 20 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House
5 Hester Road
Battersea, London
SW11 4AN
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Jul 1950
Director • Director Of Finance • British • Lives in China • Born in Feb 1954
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Lives in Hong Kong • Born in Sep 1947
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Circadian Limited
Justin Kwok Hung Chiu, Raymond Wai Kam Chow, and 2 more are mutual people.
Active
Circadian (CH) Limited
Justin Kwok Hung Chiu, Raymond Wai Kam Chow, and 2 more are mutual people.
Active
Hutchison LR Properties Limited
Raymond Wai Kam Chow, Hing Lam Kam, and 1 more are mutual people.
Active
Chelsea Waterfront Nominee 2 Limited
Justin Kwok Hung Chiu and Hing Lam Kam are mutual people.
Active
Chelsea Waterfront Nominee 1 Limited
Justin Kwok Hung Chiu and Raymond Wai Kam Chow are mutual people.
Active
Northumbrian Water Limited
Hing Lam Kam is a mutual person.
Active
Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
South Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £2.69M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.45M
Increased by £3.97M (+2%)
Total Liabilities
-£75.15M
Decreased by £125.42M (-63%)
Net Assets
£110.3M
Increased by £129.39M (-678%)
Debt Ratio (%)
41%
Decreased by 69.99% (-63%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Inspection Address Changed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Hing Lam Kam Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 21 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Hing Lam Kam on 16 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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