Shanghai Land (City) Limited

Company Name	Shanghai Land (City) Limited
Company Status	Active
Company Number	04025761
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kevin Wai-Cheung Chan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Hong Konger
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Mrs Lily Shuet Fong Chan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Hong Konger
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Susanna Wai Ying Chan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Hong Konger
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Secretary Name	Mrs Lily Shuet Fong Chan
Nationality	Hong Konger
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Charles Shun Hing Chan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Forest Drive Keston Park Keston Kent BR2 6EE

Location

Registered Address	46 Gresham Street 4th Floor London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120,059
Cash	£66,298
Current Liabilities	£231,179

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

12 September 2000	Delivered on: 20 September 2000 Persons entitled: Overseas Trust Bank Limited Classification: Legal charge (corporate) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 20 king street and 44 gresham street london t/n NGL759411 NGL777764, all fixtures and fittings and the proceeds of sale. Outstanding

12 September 2000

Delivered on: 20 September 2000
Persons entitled: Overseas Trust Bank Limited

Classification: Legal charge (corporate)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 20 king street and 44 gresham street london t/n NGL759411 NGL777764, all fixtures and fittings and the proceeds of sale.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 July 2022	Registered office address changed from 46 Gresham Street 2nd Floor London EC2V 7AY to 46 Gresham Street 4th Floor London EC2V 7AY on 18 July 2022 (1 page)
17 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
6 November 2020	Satisfaction of charge 1 in full (1 page)
15 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
15 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
15 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 September 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
25 September 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
16 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
16 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
16 August 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
31 July 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
31 July 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
31 July 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
31 July 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
31 July 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
31 July 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
30 July 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
30 July 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
30 July 2015	Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page)
13 January 2015	Registered office address changed from 55 Forest Drive Keston Park Keston Kent BR2 6EE to 46 Gresham Street 2Nd Floor London EC2V 7AY on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 55 Forest Drive Keston Park Keston Kent BR2 6EE to 46 Gresham Street 2Nd Floor London EC2V 7AY on 13 January 2015 (1 page)
28 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (6 pages)
1 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
26 July 2009	Return made up to 03/07/09; full list of members (4 pages)
26 July 2009	Appointment terminated director charles chan (1 page)
26 July 2009	Return made up to 03/07/09; full list of members (4 pages)
26 July 2009	Appointment terminated director charles chan (1 page)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008	Return made up to 03/07/08; full list of members (4 pages)
31 July 2008	Return made up to 03/07/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 July 2007	Return made up to 03/07/07; full list of members (3 pages)
23 July 2007	Return made up to 03/07/07; full list of members (3 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 July 2006	Return made up to 03/07/06; full list of members (3 pages)
24 July 2006	Return made up to 03/07/06; full list of members (3 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 July 2005	Return made up to 03/07/05; full list of members (3 pages)
8 July 2005	Return made up to 03/07/05; full list of members (3 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 July 2004	Return made up to 03/07/04; full list of members (8 pages)
16 July 2004	Return made up to 03/07/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 July 2003	Return made up to 03/07/03; full list of members (8 pages)
12 July 2003	Return made up to 03/07/03; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park london E11 2PU (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park london E11 2PU (1 page)
11 July 2001	Return made up to 03/07/01; full list of members (8 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Return made up to 03/07/01; full list of members (8 pages)
9 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
9 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Incorporation (11 pages)
3 July 2000	Incorporation (11 pages)