Hqcb Properties (Rt3) Limited
Company Profile
live
MicroHqcb Properties (rt3) Limited
04525113•Private Limited With Share Capital
30Th Floor, One Canada Square, London, E145AB
Get Full Access
Incorporated
03/09/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Hqcb Properties (rt3) Limited (04525113) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in london, E145AB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/09/2002
E145AB
Financial Overview
Total Assets
£18.38M
Liabilities
£17.69M
Net Assets
£688.8K
Est. Turnover
£2.71M
AI Estimated
Unreported
Cash
£215.5K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Mortgage
Date:31-03-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30Th Floor, One Canada Square, London, E145ABRegistered
One Canada Square, London, E145AA
Related Companies
10
cwcb investments (wf9) limited
live
heron quays holdings (hq 3) limitedlive
cabot place (retail) unit trust lp limitedlive
hqcb properties (hq4 (2)) limitedlive
canary wharf energy company limitedlive
vertus 8 water street staffco limitedlive
cwg (wood wharf general partner one) limitedlive
heron quays holdings (hq 4) limitedlive
canary wharf funding (fc2/fc4) limitedlive
cw wood wharf retail co limitedlive
Contact
02070931000
30Th Floor, One Canada Square, London, E145AB