114/115 High Holborn
London
WC1V 6JJ
Secretary Name | Nelson Chi-Fai Chan |
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Nationality | British |
Status | Current |
Appointed | 01 November 1993(21 years, 10 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
Director Name | Anthony Kwok Bo Cheng |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(47 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Accountant |
Country of Residence | Hong Kong |
Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Current |
Appointed | 24 June 1997(25 years, 6 months after company formation) |
Appointment Duration | 26 years, 10 months |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Frederik Louis Tsun Meng Hsu |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 1994) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | Berkswell House Berkswell Warwickshire CV7 7BW |
Director Name | Mr Kevin James Newman |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 June 1993) |
Role | Accountant |
Correspondence Address | Harts Green House Sedlescombe East Sussex TN33 0RS |
Secretary Name | Leonard Alfred Wright |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 17 Old Forge Crescent Shepperton Middlesex TW17 9BT |
Director Name | Andrew John Bugg |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 1995) |
Role | Chartered Surveyor |
Correspondence Address | 2 Valletta Close Chelmsford Essex CM1 2PT |
Website | www.thepropertytrust.co.uk |
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Email address | [email protected] |
Telephone | 020 72420008 |
Telephone region | London |
Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Turnover | £560,949 |
Net Worth | £630,924 |
Cash | £350,327 |
Current Liabilities | £149,455 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
22 July 1983 | Delivered on: 28 July 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 31 & 33 grosvenor hill, london W1. Fully Satisfied |
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18 May 1982 | Delivered on: 21 May 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over f/h & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc heritable property & assets in scotland. Fully Satisfied |
7 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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31 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
31 October 2019 | Full accounts made up to 31 March 2019 (14 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
20 June 2019 | Appointment of Anthony Kwok Bo Cheng as a director on 1 April 2019 (2 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
4 October 2018 | Full accounts made up to 31 March 2018 (15 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (15 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (15 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
30 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
30 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
2 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
2 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
3 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
4 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (14 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (14 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
26 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
26 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (6 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (6 pages) |
18 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
18 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
25 August 2006 | Location of register of members (1 page) |
25 August 2006 | Location of register of members (1 page) |
6 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
6 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Location of register of members (1 page) |
10 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
20 October 2004 | Secretary's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed (1 page) |
20 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
20 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (19 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (19 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
17 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
17 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
18 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
29 December 2000 | Amended full accounts made up to 31 March 2000 (13 pages) |
29 December 2000 | Amended full accounts made up to 31 March 2000 (13 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
17 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
17 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
18 September 1998 | Return made up to 14/09/98; full list of members (7 pages) |
18 September 1998 | Return made up to 14/09/98; full list of members (7 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
23 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
23 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
5 July 1997 | Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | Secretary's particulars changed (1 page) |
5 July 1997 | Secretary's particulars changed (1 page) |
27 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
17 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
17 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
11 October 1995 | Return made up to 14/09/95; full list of members (14 pages) |
11 October 1995 | Return made up to 14/09/95; full list of members (14 pages) |
5 May 1995 | Director resigned (4 pages) |
5 May 1995 | Director resigned (4 pages) |
12 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
12 January 1995 | New director appointed (5 pages) |
12 January 1995 | New director appointed (5 pages) |
12 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
19 September 1994 | Return made up to 14/09/94; full list of members (7 pages) |
19 September 1994 | Return made up to 14/09/94; full list of members (7 pages) |
6 September 1994 | Director's particulars changed (2 pages) |
6 September 1994 | Director's particulars changed (2 pages) |
25 February 1994 | Director's particulars changed (2 pages) |
25 February 1994 | Director's particulars changed (2 pages) |
7 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
7 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
7 November 1993 | Return made up to 14/09/93; full list of members
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7 November 1993 | Return made up to 14/09/93; full list of members
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7 November 1993 | Full accounts made up to 31 March 1993 (10 pages) |
7 November 1993 | Full accounts made up to 31 March 1993 (10 pages) |
30 June 1993 | Director resigned (2 pages) |
30 June 1993 | Director resigned (2 pages) |
25 November 1992 | Full accounts made up to 31 March 1992 (9 pages) |
25 November 1992 | Full accounts made up to 31 March 1992 (9 pages) |
23 November 1992 | Return made up to 14/09/92; full list of members (8 pages) |
23 November 1992 | Return made up to 14/09/92; full list of members (8 pages) |
21 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
21 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
16 October 1991 | Return made up to 14/09/91; full list of members (10 pages) |
16 October 1991 | Return made up to 14/09/91; full list of members (10 pages) |
2 May 1991 | Return made up to 19/11/90; full list of members (11 pages) |
2 May 1991 | Return made up to 19/11/90; full list of members (11 pages) |
18 January 1991 | Director resigned (2 pages) |
18 January 1991 | Director resigned (2 pages) |
20 December 1990 | Full accounts made up to 31 March 1990 (11 pages) |
20 December 1990 | Full accounts made up to 31 March 1990 (11 pages) |
23 August 1990 | Director resigned;new director appointed (3 pages) |
23 August 1990 | Director resigned;new director appointed (3 pages) |
9 January 1990 | Return made up to 14/09/89; full list of members (8 pages) |
9 January 1990 | Return made up to 14/09/89; full list of members (8 pages) |
27 November 1989 | Full accounts made up to 31 March 1989 (11 pages) |
27 November 1989 | Full accounts made up to 31 March 1989 (11 pages) |
22 June 1989 | Director resigned (6 pages) |
22 June 1989 | Director resigned (6 pages) |
20 June 1989 | New director appointed (2 pages) |
20 June 1989 | New director appointed (2 pages) |
15 June 1989 | Director resigned;new director appointed (6 pages) |
15 June 1989 | Director resigned;new director appointed (6 pages) |
30 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
30 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1989 | Return made up to 03/10/88; full list of members (10 pages) |
21 March 1989 | Return made up to 03/10/88; full list of members (10 pages) |
12 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
12 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
15 November 1988 | Registered office changed on 15/11/88 from: 3 grosvenor street london W1M 9FA (1 page) |
15 November 1988 | Registered office changed on 15/11/88 from: 3 grosvenor street london W1M 9FA (1 page) |
22 June 1988 | Secretary's particulars changed;director's particulars changed (2 pages) |
22 June 1988 | Return made up to 17/09/87; full list of members (7 pages) |
22 June 1988 | Secretary's particulars changed;director's particulars changed (2 pages) |
22 June 1988 | Return made up to 17/09/87; full list of members (7 pages) |
20 June 1988 | Company name changed\certificate issued on 20/06/88 (2 pages) |
20 June 1988 | Company name changed\certificate issued on 20/06/88 (2 pages) |
16 May 1988 | Full accounts made up to 31 March 1987 (11 pages) |
16 May 1988 | Full accounts made up to 31 March 1987 (11 pages) |
15 June 1987 | Full accounts made up to 31 March 1986 (11 pages) |
15 June 1987 | Full accounts made up to 31 March 1986 (11 pages) |
15 June 1987 | Return made up to 10/12/86; full list of members (7 pages) |
15 June 1987 | Return made up to 10/12/86; full list of members (7 pages) |
15 November 1986 | Registered office changed on 15/11/86 from: 112 park street london W1Y 3RB (1 page) |
15 November 1986 | Registered office changed on 15/11/86 from: 112 park street london W1Y 3RB (1 page) |
8 August 1986 | New director appointed (3 pages) |
8 August 1986 | New director appointed (3 pages) |
14 June 1986 | Return made up to 06/12/85; full list of members (8 pages) |
14 June 1986 | Return made up to 06/12/85; full list of members (8 pages) |
14 June 1986 | Full accounts made up to 31 March 1985 (11 pages) |
14 June 1986 | Full accounts made up to 31 March 1985 (11 pages) |
17 January 1983 | Company name changed\certificate issued on 17/01/83 (2 pages) |
17 January 1983 | Company name changed\certificate issued on 17/01/83 (2 pages) |
22 December 1971 | Incorporation (16 pages) |
22 December 1971 | Incorporation (16 pages) |