| Company Name | 88 Property Co. Ltd |
|---|---|
| Director | Qingmei Luo |
| Company Status | Active |
| Company Number | 09997651 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Qingmei Luo |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Gloucester Road Kingston Upon Thames KT1 3RA |
| Director Name | Dr Yang Yang |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50b Park Road Kingston Upon Thames London KT2 6AX |
| Director Name | Mr Zongheng Zhuang |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Gloucester Road Kingston Upon Thames KT1 3RA |
| Director Name | Mr Zhuobiao Zhuang |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 August 2022(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 April 2024) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 88 Gloucester Road Kingston Upon Thames KT1 3RA |
Location
| Registered Address | 88 Gloucester Road Kingston Upon Thames KT1 3RA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 24 May 2023 | Delivered on: 26 May 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Freehold known as 8 bonner hill road, kingston upon thames KT1 3EP registered at the land registry with title number SY152513. Outstanding |
|---|---|
| 23 September 2022 | Delivered on: 30 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 527, kingston road, london, SW20 8SF. Title number: SGL30506. For more details please refer to the instrument. Outstanding |
| 17 August 2022 | Delivered on: 2 September 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 18 date street london SE17 2HQ united kingdom. Outstanding |
| 26 March 2021 | Delivered on: 29 March 2021 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 8 bonner hill road kingston upon thames KT1 3EP. Title number SY152513. Outstanding |
| 3 January 2017 | Delivered on: 20 January 2017 Persons entitled: Onesavings Bank PLC T/a Kent Reliance Classification: A registered charge Particulars: 37 regent street. Plymouth. PL4 8BB. Outstanding |
Filing History
| 27 October 2023 | Registration of charge 099976510006, created on 27 October 2023 (4 pages) |
|---|---|
| 26 May 2023 | Registration of charge 099976510005, created on 24 May 2023 (12 pages) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Registration of charge 099976510004, created on 23 September 2022 (4 pages) |
| 2 September 2022 | Registration of charge 099976510003, created on 17 August 2022 (21 pages) |
| 6 August 2022 | Appointment of Mr Zhuobiao Zhuang as a director on 6 August 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 29 March 2021 | Registration of charge 099976510002, created on 26 March 2021 (4 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 January 2021 | Termination of appointment of Zongheng Zhuang as a director on 1 January 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 26 July 2020 | Register inspection address has been changed from 188 Elm Road Kingston upon Thames KT2 6JB England to 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 26 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 26 July 2020 | Termination of appointment of Yang Yang as a director on 1 July 2020 (1 page) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 23 July 2019 | Appointment of Mr Yang Yang as a director on 1 June 2019 (2 pages) |
| 17 July 2019 | Appointment of Mr Zongheng Zhuang as a director on 1 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mrs Qingmei Luo on 15 September 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88 Gloucester Road Kingston upon Thames KT1 3RA on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 15 September 2017 | Director's details changed for Mrs Qingmei Luo on 15 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88 Gloucester Road Kingston upon Thames KT1 3RA on 15 September 2017 (1 page) |
| 22 April 2017 | Register(s) moved to registered office address 20-22 Wenlock Road London N1 7GU (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 188 Elm Road Kingston upon Thames KT2 6JB (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 22 April 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 April 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 188 Elm Road Kingston upon Thames KT2 6JB (1 page) |
| 22 April 2017 | Register inspection address has been changed from 88 Gloucester Road Kingston upon Thames KT1 3RA England to 188 Elm Road Kingston upon Thames KT2 6JB (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 22 April 2017 | Register(s) moved to registered office address 20-22 Wenlock Road London N1 7GU (1 page) |
| 22 April 2017 | Register(s) moved to registered inspection location 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 22 April 2017 | Register inspection address has been changed from 88 Gloucester Road Kingston upon Thames KT1 3RA England to 188 Elm Road Kingston upon Thames KT2 6JB (1 page) |
| 22 April 2017 | Register inspection address has been changed to 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 22 April 2017 | Register inspection address has been changed to 88 Gloucester Road Kingston upon Thames KT1 3RA (1 page) |
| 20 January 2017 | Registration of charge 099976510001, created on 3 January 2017 (3 pages) |
| 20 January 2017 | Registration of charge 099976510001, created on 3 January 2017 (3 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 10 February 2016 | Incorporation Statement of capital on 2016-02-10
|
| 10 February 2016 | Incorporation Statement of capital on 2016-02-10
|