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Home > England & Wales Companies > CHINA PROPERTIES LTD
Company Information for

CHINA PROPERTIES LTD

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
07930234
Private Limited Company
Active

Company Overview

About China Properties Ltd
CHINA PROPERTIES LTD was founded on 2012-01-31 and has its registered office in Woodford Green. The organisation's status is listed as "Active". China Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHINA PROPERTIES LTD
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 07930234
Company ID Number 07930234
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB128720320  
Last Datalog update: 2024-03-06 12:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Companies with same name CHINA PROPERTIES LTD
The following companies were found which have the same name as CHINA PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA PROPERTIES INVESTMENT NORTH AMERICA INC British Columbia Active Company formed on the 2014-07-15
CHINA PROPERTIES, LLC 8960 SPANISH RIDGE AVENUE LAS VEGAS NV 89148-1302 Revoked Company formed on the 2005-03-14
CHINA PROPERTIES HOLDING (HONG KONG) LIMITED Unknown Company formed on the 2012-03-22
CHINA PROPERTIES HOLDINGS LIMITED Active Company formed on the 2012-08-20
CHINA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED Dissolved Company formed on the 1999-11-24
CHINA PROPERTIES SHARE LIMITED Dissolved Company formed on the 2008-07-07
CHINA PROPERTIES CONSULTANT AND AGENCY LIMITED Dissolved Company formed on the 2007-06-05
CHINA PROPERTIES DUODUO GROUP LIMITED Unknown Company formed on the 2017-10-11
CHINA PROPERTIES FUND LIMITED Dissolved Company formed on the 1992-08-13
CHINA PROPERTIES LIMITED BLOCK 4 HARCOURT CENTRE HARCOURT ROAD DUBLIN 2 D02HW77 Dissolved Company formed on the 2006-03-02
CHINA PROPERTIES INC Georgia Unknown
CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED Active Company formed on the 1992-07-22
CHINA PROPERTIES INC Georgia Unknown
China Properties Group Limited Company formed on the 2006-03-24
China Properties Investment Holdings Limited Company formed on the 1992-09-21

Company Officers of CHINA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES PARKER
 Director 2012-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: sub-division 19/01/2024</ul>
2024-02-12Sub-division of shares on 2024-01-19
2024-02-07DIRECTOR APPOINTED MS ALYSON PARKER
2023-10-25Unaudited abridged accounts made up to 2023-01-31
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-12Unaudited abridged accounts made up to 2022-01-31
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Mr Stephen Parker on 2014-01-22
2013-08-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to CHINA PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Creditors
Creditors Due Within One Year 2013-01-31 £ 205,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,880
Current Assets 2013-01-31 £ 2,881
Shareholder Funds 2013-01-31 £ 1,043
Tangible Fixed Assets 2013-01-31 £ 203,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA PROPERTIES LTD
Trademarks
We have not found any records of CHINA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as CHINA PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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