Company NameChulun Investment Limited
DirectorJin Tan
Company StatusActive
Company Number11346471
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)

Business Activity

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

Director

Director NameMs Jin Tan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 6 days from now)

Charges

26 October 2018Delivered on: 10 November 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 17 park close finchley park london.
Outstanding

Filing History

16 January 2024Amended micro company accounts made up to 31 May 2023 (3 pages)
4 December 2023Micro company accounts made up to 31 May 2023 (4 pages)
2 November 2023Registration of charge 113464710002, created on 1 November 2023 (4 pages)
20 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 July 2023Memorandum and Articles of Association (21 pages)
16 May 2023Confirmation statement made on 3 May 2023 with updates (4 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (4 pages)
23 May 2022Confirmation statement made on 3 May 2022 with updates (5 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
17 September 2021Change of details for Jin Tan as a person with significant control on 17 September 2021 (2 pages)
4 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
13 October 2020Registered office address changed from 28 Ely Place London EC1N 6TD United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 13 October 2020 (1 page)
4 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 May 2019 (4 pages)
7 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
10 November 2018Registration of charge 113464710001, created on 26 October 2018 (6 pages)
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)