CP

CONVOYS PROPERTIES LIMITED

Active

Company number 05338227

Battersea, London · Incorporated 20 January 2005

Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Sail Address Company With Old Address New Address
Address
21 January 2025 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Change Sail Address Company With Old Address New Address
Address
8 January 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Auditors Resignation Company
Auditors
21 January 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Resolution
Resolution
7 November 2011 View
Statement Of Companys Objects
Change Of Constitution
7 November 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Change Sail Address Company
Address
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Address
28 January 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Incorporation Company
Incorporation
20 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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