Convoys Properties Limited

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convoys properties limited
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Large Enterprise

Convoys Properties Limited

05338227•Private Limited With Share Capital

Hutchison House, 5 Hester Road, Battersea, London, SW114AN
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Incorporated

20/01/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Convoys Properties Limited (05338227) is a private limited with share capital incorporated on 20/01/2005 (21 years old) and registered in london, SW114AN. The company operates under SIC code 41100 - development of building projects.

Convoys properties limited is a construction company based out of hutchison house 5 hester road, battersea, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 20/01/2005
SW114AN

Financial Overview

Total Assets

£185.45M

Liabilities

£75.15M

Net Assets

£110.30M

Est. Turnover

£30.92M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
raymond wai kam chow
director
J
justin kwok hung chiu
director
H
hing lam kam
director
R
raymond tam
director

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Resolution
Category:Resolution
Date:07-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Incorporation Company
Category:Incorporation
Date:20-01-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hutchison House, 5 Hester Road, Battersea, London, SW114AN

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Contact

info@convoys-wharf.com
convoys-wharf.com
Hutchison House, 5 Hester Road, Battersea, London, SW114AN