| Company Name | Shanghai Land (Golden Mile) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04041393 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 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 | 26 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 | 26 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 | 26 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 | 26 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 | 26 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 | £1,007,457 |
| Cash | £91,905 |
| Current Liabilities | £116,422 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Charges
| 11 June 2001 | Delivered on: 27 June 2001 Persons entitled: The Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 11 June 2001 | Delivered on: 27 June 2001 Persons entitled: The Bank of East Asia Limited Classification: Assignment relating to rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the rents and other income due to the company in respect of 48 gresham street london EC2. See the mortgage charge document for full details. Outstanding |
| 11 June 2001 | Delivered on: 27 June 2001 Persons entitled: The Bank of East Asia 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 48 gresham street london EC2 t/no.LN54670. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 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) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 August 2018 | Satisfaction of charge 3 in full (4 pages) |
| 31 August 2018 | Satisfaction of charge 1 in full (4 pages) |
| 31 August 2018 | Satisfaction of charge 2 in full (4 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 August 2015 | Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages) |
| 20 August 2015 | Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page) |
| 20 August 2015 | Secretary's details changed for Mrs Lily Shuet Fong Chan on 8 April 2015 (1 page) |
| 20 August 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) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Section 519 (1 page) |
| 12 September 2013 | Section 519 (1 page) |
| 12 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 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) |
| 6 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 26 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) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 26 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) |
| 27 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 26 July 2009 | Appointment terminated director charles chan (1 page) |
| 26 July 2009 | Return made up to 26/07/09; 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) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; 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) |
| 15 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 26/07/07; 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) |
| 1 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 26/07/06; 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) |
| 1 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 26/07/05; 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) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 July 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 26/07/03; 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) |
| 13 September 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 13 September 2002 | Return made up to 26/07/02; 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) |
| 21 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (4 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (4 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 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) |
| 26 July 2000 | Incorporation (14 pages) |
| 26 July 2000 | Incorporation (14 pages) |