Company NameH K Market Development Limited
DirectorHilary Anne Khawam
Company StatusActive
Company Number05527802
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Hilary Anne Khawam
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address57 Maxwell Gardens
Orpington
Kent
BR6 9QR
Secretary NameMohamed Shamus Aldin Khawam
NationalityBritish
StatusCurrent
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address57 Maxwell Gardens
Orpington
Kent
BR6 9QR

Location

Registered Address36 Scotts Road
Bromley
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Hilary Khawam
50.00%
Ordinary A
1 at £1Mohamed Shamus Aldin Khawam
50.00%
Ordinary A

Financials

Year2014
Net Worth£6,100
Cash£20,280
Current Liabilities£23,436

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

8 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
10 February 2023Micro company accounts made up to 31 August 2022 (3 pages)
13 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
7 February 2022Micro company accounts made up to 31 August 2021 (3 pages)
21 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
5 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
12 April 2019Micro company accounts made up to 31 August 2018 (4 pages)
13 September 2018Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on 13 September 2018 (1 page)
17 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
6 August 2018Director's details changed for Mrs Hilary Khawam on 6 August 2018 (2 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
11 September 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
19 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(4 pages)
13 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(4 pages)
13 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
8 August 2012Register inspection address has been changed (1 page)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
8 August 2012Register inspection address has been changed (1 page)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
14 April 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
6 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Hilary Khawam on 1 August 2010 (2 pages)
6 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Hilary Khawam on 1 August 2010 (2 pages)
6 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Hilary Khawam on 1 August 2010 (2 pages)
9 October 2009Total exemption full accounts made up to 31 August 2009 (8 pages)
9 October 2009Total exemption full accounts made up to 31 August 2009 (8 pages)
7 August 2009Return made up to 04/08/09; full list of members (3 pages)
7 August 2009Return made up to 04/08/09; full list of members (3 pages)
9 December 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
9 December 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
11 August 2008Return made up to 04/08/08; full list of members (3 pages)
11 August 2008Return made up to 04/08/08; full list of members (3 pages)
28 October 2007Total exemption full accounts made up to 31 August 2007 (8 pages)
28 October 2007Total exemption full accounts made up to 31 August 2007 (8 pages)
9 August 2007Location of debenture register (1 page)
9 August 2007Return made up to 04/08/07; full list of members (2 pages)
9 August 2007Return made up to 04/08/07; full list of members (2 pages)
9 August 2007Location of register of members (1 page)
9 August 2007Location of register of members (1 page)
9 August 2007Registered office changed on 09/08/07 from: 246A high street bromley kent BR1 1PQ (1 page)
9 August 2007Registered office changed on 09/08/07 from: 246A high street bromley kent BR1 1PQ (1 page)
9 August 2007Location of debenture register (1 page)
5 December 2006Total exemption full accounts made up to 31 August 2006 (8 pages)
5 December 2006Total exemption full accounts made up to 31 August 2006 (8 pages)
6 September 2006Registered office changed on 06/09/06 from: 246A high street bromley kent BR1 1PQ (1 page)
6 September 2006Registered office changed on 06/09/06 from: 246A high street bromley kent BR1 1PQ (1 page)
1 September 2006Return made up to 04/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
(6 pages)
1 September 2006Return made up to 04/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
(6 pages)
4 August 2005Incorporation (19 pages)
4 August 2005Incorporation (19 pages)