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CK PROPERTY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ck Property Developments Limited. The company was founded 25 years ago and was given the registration number 03725422. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CK PROPERTY DEVELOPMENTS LIMITED
Company Number:03725422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary08 June 1999Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director08 June 1999Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director08 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 March 1999Active

People with Significant Control

Kc-Ren Limited
Notified on:14 December 2021
Status:Active
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ava Capital Limited
Notified on:13 December 2021
Status:Active
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ck Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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