| Company Name | Y.P.C.Limited |
|---|---|
| Director | Peter Cheung |
| Company Status | Active |
| Company Number | 00965492 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1969(54 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Cheung |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(22 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 122 116 Ballards Lane London N3 2DN |
| Director Name | Mrs Wai Lan Cheung |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(22 years after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 09 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 122 116 Ballards Lane London N3 2DN |
| Secretary Name | Mrs Wai Lan Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(22 years after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 09 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 122 116 Ballards Lane London N3 2DN |
Location
| Registered Address | Suite 122 116 Ballards Lane Finchley London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 3.8k at £1 | Softcentric LTD 50.13% Ordinary |
|---|---|
| 1.6k at £1 | Spitalfield International LTD 21.33% Ordinary |
| 1.2k at £1 | Peter Cheung 15.93% Ordinary |
| 945 at £1 | Wai Lan Cheung 12.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £656,144 |
| Cash | £200,653 |
| Current Liabilities | £232,032 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 November 2006 | Delivered on: 25 November 2006 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47A high street aveley t/n EX456472. Outstanding |
|---|---|
| 16 April 1992 | Delivered on: 24 April 1992 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 rupert street and basement vault london W1. Outstanding |
| 12 December 1989 | Delivered on: 22 December 1989 Persons entitled: Shanghai Commercial Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at and k/a 12 gerrard street london W1 tn 141389. Outstanding |
| 1 March 1988 | Delivered on: 3 March 1988 Satisfied on: 17 January 1990 Persons entitled: Bangkok Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold property k/as 12 gerrard st london W1 (tn 141389). Fully Satisfied |
| 10 March 1983 | Delivered on: 18 March 1983 Satisfied on: 13 January 2009 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 high street, aveley, essex. Fully Satisfied |
| 14 July 1980 | Delivered on: 22 July 1980 Satisfied on: 13 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 corringham rd., Stanford le hope,essex. Fully Satisfied |
| 14 July 1980 | Delivered on: 22 July 1980 Satisfied on: 13 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 corringham rd., Stanford le hope essex. Fully Satisfied |
Filing History
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1D 6JG to Suite 122 116 Ballards Lane Finchley London N3 2DN on 30 May 2020 (1 page) |
| 16 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 2 May 2019 | Cessation of Huimei Su as a person with significant control on 4 April 2019 (1 page) |
| 2 May 2019 | Notification of Alexander Cheung as a person with significant control on 4 April 2019 (2 pages) |
| 2 May 2019 | Notification of Peter Cheung as a person with significant control on 4 April 2019 (2 pages) |
| 21 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 8 November 2018 | Change of details for Ms Huimei Su as a person with significant control on 15 November 2017 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 November 2017 | Change of details for Ms Huimei Su as a person with significant control on 6 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Ms Huimei Su as a person with significant control on 6 November 2017 (2 pages) |
| 29 October 2017 | Secretary's details changed for Mrs Wai Lan Cheung on 15 October 2017 (1 page) |
| 29 October 2017 | Director's details changed for Mrs Wai Lan Cheung on 28 October 2017 (2 pages) |
| 29 October 2017 | Director's details changed for Mr Peter Cheung on 28 October 2017 (2 pages) |
| 29 October 2017 | Secretary's details changed for Mrs Wai Lan Cheung on 15 October 2017 (1 page) |
| 29 October 2017 | Director's details changed for Mrs Wai Lan Cheung on 28 October 2017 (2 pages) |
| 29 October 2017 | Director's details changed for Mr Peter Cheung on 28 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Change of details for Ms Huimei Su as a person with significant control on 15 October 2017 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 November 2009 | Director's details changed for Mrs Wai Lan Cheung on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr Peter Cheung on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 28 November 2009 | Director's details changed for Mr Peter Cheung on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mrs Wai Lan Cheung on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 21 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 27 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 27 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 10 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 10 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 27 November 2001 | Return made up to 31/10/01; full list of members
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| 27 November 2001 | Return made up to 31/10/01; full list of members
|
| 1 November 2001 | Registered office changed on 01/11/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page) |
| 1 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 1 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members
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| 8 November 2000 | Return made up to 31/10/00; full list of members
|
| 13 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 13 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 25 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 25 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 1ST floor 5/6 gerrard street london wiv 7LJ (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 1ST floor 5/6 gerrard street london wiv 7LJ (1 page) |
| 19 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 19 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 4 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 4 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 17 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 1 May 1996 | Auditor's resignation (1 page) |
| 1 May 1996 | Auditor's resignation (1 page) |
| 23 April 1996 | Memorandum and Articles of Association (10 pages) |
| 23 April 1996 | Memorandum and Articles of Association (10 pages) |
| 29 March 1996 | Resolutions
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| 29 March 1996 | Resolutions
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| 27 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 27 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |