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(11 years, 8 months after company formation) |
Appointment Duration | 30 years, 5 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(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Chartered Accountant |
Country of Residence | Hong Kong |
Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
Director Name | Mr Adrian Kwok Yee Cheng |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(37 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsgate House 115 High Holborn London WC1V 6JJ |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Current |
Appointed | 24 June 1997(15 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 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 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 1994) |
Role | Company Director |
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(9 years, 6 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(9 years, 6 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(12 years, 9 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 |
Director Name | Nelson Chi-Fai Chan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1997(15 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 01 April 2019) |
Role | Chartered Accountant |
Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
Website | 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 |
94 at £1 | Property Trust Management Services LTD 82.46% Ordinary A |
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6 at £1 | Corporate Textiles LTD 5.26% Ordinary B |
6 at £1 | Teksonic LTD 5.26% Ordinary B |
4 at £1 | Ali Asghar Momtaheni 3.51% Ordinary B |
1 at £1 | Fag Bearing Company LTD 0.88% Ordinary B |
1 at £1 | Harrison Monarch LTD 0.88% Ordinary B |
1 at £1 | Pt Investments LTD 0.88% Ordinary A |
1 at £1 | Ryemouth LTD 0.88% Ordinary B |
Year | 2014 |
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Turnover | £1,732 |
Gross Profit | £984 |
Net Worth | -£245 |
Cash | £766 |
Current Liabilities | £1,011 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
11 May 1981 | Delivered on: 1 September 1982 Persons entitled: Chase Manhattan Banks (National Association) Classification: Mortgage Secured details: Sterling pounds 481920. Particulars: Estate passages at the casleton close development, armley road, leeds, west yorkshire. Fully Satisfied |
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11 May 1981 | Delivered on: 28 April 1982 Persons entitled: Chase Manhattan Banks (National Association) Classification: Mortgage Secured details: Sterling pounds 784981.61P. Particulars: Estate roads and handscaped areas at thecastleton close development armley road,leeds, west yorkshire. Fully Satisfied |
28 September 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
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22 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
3 November 2022 | Director's details changed for Anthony Kai Chiu Cheng on 17 October 2022 (2 pages) |
12 October 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a small company made up to 31 March 2021 (13 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Mr Adrian Kwok Yee Cheng as a director on 13 November 2019 (2 pages) |
10 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
17 April 2019 | Appointment of Anthony Kwok Bo Cheng as a director on 1 April 2019 (2 pages) |
17 April 2019 | Termination of appointment of Nelson Chi-Fai Chan as a director on 1 April 2019 (1 page) |
4 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (20 pages) |
22 February 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
31 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
31 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
26 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
2 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
12 October 2016 | Full accounts made up to 31 March 2016 (12 pages) |
12 October 2016 | Full accounts made up to 31 March 2016 (12 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (11 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (11 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
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
30 September 2014 | Full accounts made up to 31 March 2014 (11 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
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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 (11 pages) |
2 October 2013 | Full accounts made up to 31 March 2013 (11 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
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
20 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
4 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
12 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 (13 pages) |
26 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (6 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (6 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
2 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (8 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (8 pages) |
18 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
18 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (8 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (8 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (8 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (8 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 (13 pages) |
6 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (8 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (8 pages) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Location of register of members (1 page) |
1 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
1 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
18 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
18 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
20 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
17 September 1999 | Return made up to 14/09/99; full list of members (9 pages) |
17 September 1999 | Return made up to 14/09/99; full list of members (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
18 September 1998 | Return made up to 14/09/98; full list of members (8 pages) |
18 September 1998 | Return made up to 14/09/98; full list of members (8 pages) |
27 January 1998 | New director appointed (3 pages) |
27 January 1998 | New director appointed (3 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
5 November 1997 | Return made up to 14/09/97; full list of members (8 pages) |
5 November 1997 | Return made up to 14/09/97; full list of members (8 pages) |
5 July 1997 | Secretary's particulars changed (1 page) |
5 July 1997 | Secretary's particulars changed (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
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 | Registered office changed on 05/07/97 from: 35,dover street london W1X 3RA (1 page) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
17 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
17 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 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 | Director resigned (5 pages) |
12 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
12 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
12 January 1995 | Director resigned (5 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) |
24 February 1994 | Director's particulars changed (2 pages) |
24 February 1994 | Director's particulars changed (2 pages) |
13 December 1993 | Secretary resigned;new secretary appointed (2 pages) |
13 December 1993 | Secretary resigned;new secretary appointed (2 pages) |
4 November 1993 | Return made up to 14/09/93; full list of members
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4 November 1993 | Full accounts made up to 31 March 1993 (6 pages) |
4 November 1993 | Return made up to 14/09/93; full list of members
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4 November 1993 | Full accounts made up to 31 March 1993 (6 pages) |
1 July 1993 | Director resigned (2 pages) |
1 July 1993 | Director resigned (2 pages) |
24 November 1992 | Full accounts made up to 31 March 1992 (7 pages) |
24 November 1992 | Full accounts made up to 31 March 1992 (7 pages) |
20 November 1992 | Return made up to 14/09/92; full list of members
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20 November 1992 | Return made up to 14/09/92; full list of members
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13 August 1992 | Ad 16/09/91--------- £ si 6@1=6 £ ic 108/114 (3 pages) |
13 August 1992 | Ad 16/09/91--------- £ si 6@1=6 £ ic 108/114 (3 pages) |
21 November 1991 | Full accounts made up to 31 March 1991 (7 pages) |
21 November 1991 | Full accounts made up to 31 March 1991 (7 pages) |
16 October 1991 | Return made up to 14/09/91; full list of members (11 pages) |
16 October 1991 | Return made up to 14/09/91; full list of members (11 pages) |
2 May 1991 | Return made up to 19/11/90; full list of members (13 pages) |
2 May 1991 | Return made up to 19/11/90; full list of members (13 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 (7 pages) |
20 December 1990 | Full accounts made up to 31 March 1990 (7 pages) |
23 August 1990 | Director resigned;new director appointed (3 pages) |
23 August 1990 | Director resigned;new director appointed (3 pages) |
8 January 1990 | Return made up to 14/09/89; full list of members (23 pages) |
8 January 1990 | Return made up to 14/09/89; full list of members (23 pages) |
9 November 1989 | Full accounts made up to 31 March 1989 (7 pages) |
9 November 1989 | Full accounts made up to 31 March 1989 (7 pages) |
20 June 1989 | New director appointed (6 pages) |
20 June 1989 | New director appointed (6 pages) |
15 June 1989 | Director resigned;new director appointed (4 pages) |
15 June 1989 | Director resigned;new director appointed (4 pages) |
5 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
5 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1989 | Return made up to 03/10/88; full list of members (14 pages) |
7 April 1989 | Return made up to 03/10/88; full list of members (14 pages) |
17 January 1989 | Full accounts made up to 31 March 1988 (7 pages) |
17 January 1989 | Full accounts made up to 31 March 1988 (7 pages) |
28 November 1988 | Registered office changed on 28/11/88 from: 3 grosvenor street london W1X 9FA (1 page) |
28 November 1988 | Registered office changed on 28/11/88 from: 3 grosvenor street london W1X 9FA (1 page) |
22 June 1988 | Director's particulars changed (2 pages) |
22 June 1988 | Return made up to 17/09/87; full list of members (8 pages) |
22 June 1988 | Return made up to 17/09/87; full list of members (8 pages) |
22 June 1988 | Director's particulars changed (2 pages) |
23 May 1988 | Full accounts made up to 31 March 1987 (7 pages) |
23 May 1988 | Full accounts made up to 31 March 1987 (7 pages) |
23 June 1987 | Full accounts made up to 31 March 1986 (7 pages) |
23 June 1987 | Full accounts made up to 31 March 1986 (7 pages) |
23 June 1987 | Return made up to 10/12/86; full list of members (6 pages) |
23 June 1987 | Return made up to 10/12/86; full list of members (6 pages) |
21 November 1986 | Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB (1 page) |
21 November 1986 | Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB (1 page) |
14 June 1986 | Return made up to 06/12/85; full list of members (7 pages) |
14 June 1986 | Full accounts made up to 31 March 1985 (7 pages) |
14 June 1986 | Full accounts made up to 31 March 1985 (7 pages) |
14 June 1986 | Return made up to 06/12/85; full list of members (7 pages) |