Company NameChina Properties Ltd
DirectorsStephen Charles Parker and Alyson Parker
Company StatusActive
Company Number07930234
CategoryPrivate Limited Company
Incorporation Date31 January 2012(12 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64305Activities of property unit trusts

Directors

Director NameMr Stephen Charles Parker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMs Alyson Parker
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2024(11 years, 11 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Stephen Charles Parker
100.00%
Ordinary

Financials

Year2014
Net Worth£29,354
Cash£36,447
Current Liabilities£210,826

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 31 January 2021 with updates (4 pages)
15 May 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
31 January 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
29 August 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
5 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
22 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
6 February 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
10 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
10 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
22 January 2014Director's details changed for Mr Stephen Parker on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Mr Stephen Parker on 22 January 2014 (2 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)