Cheung Kong No1 Ltd. Head office in London. Check Director.

Cheung Kong No1 Ltd, London

Cheung Kong No1 Ltd is a private limited company. Situated at 1 Walham Green Court, London SW6 2DH, the above-mentioned 9 years old enterprise was incorporated on 2014-10-13 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Bechara A. (appointed on 07 April 2017).

About
Name: Cheung Kong No1 Ltd
Number: 09261379
Incorporation date: 2014-10-13
End of financial year: 28 October


Address:	1 Walham Green Court London SW6 2DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Proper Holdings Ltd

4 April 2017

Address	Palladium House 1-4 Argyll Street, London, W1F 7LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	9917492
Nature of control:	significiant influence or control

Siew C.

13 October 2016 - 4 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-10-31	2018-10-28	2019-10-28	2020-10-28	2021-10-28	2022-10-28
Current Assets	16,920	16,922	17,515	17,515	17,282	17,282
Fixed Assets	39,833	31,787	23,741	15,695	15,695	15,695
Total Assets Less Current Liabilities	55,727	46,209	35,663	25,117	24,617	24,617

The deadline for Cheung Kong No1 Ltd confirmation statement filing is 2024-04-22. The most recent one was submitted on 2023-04-08. The deadline for the next statutory accounts filing is 28 July 2024. Last accounts filing was sent for the time period up to 28 October 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at 1-4 Argyll Street, W1F 7LD London. Siew C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 092613790006 in full filed on: 20th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 092613790006 in full filed on: 20th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092613790005 in full filed on: 20th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092613790007 in full filed on: 20th, December 2023 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 28th October 2022 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th October 2021 filed on: 27th, May 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092613790007, created on 10th September 2021 filed on: 10th, September 2021 \| mortgage	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 28th October 2020 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th October 2019 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th April 2020 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 092613790004 in full filed on: 28th, May 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092613790002 in full filed on: 28th, May 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092613790003 in full filed on: 28th, May 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092613790006, created on 20th May 2020 filed on: 20th, May 2020 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 092613790005, created on 22nd January 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (8 pages)
AA	Micro company accounts made up to 28th October 2018 filed on: 29th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th April 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th October 2018 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 092613790004, created on 1st July 2019 filed on: 1st, July 2019 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 092613790003, created on 20th November 2018 filed on: 20th, November 2018 \| mortgage	Free Download (14 pages)
AA01	Current accounting period shortened from 30th October 2017 to 29th October 2017 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 5th September 2018 to 1 Walham Green Court London SW6 2DH filed on: 5th, September 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th October 2017 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092613790002, created on 20th December 2017 filed on: 27th, December 2017 \| mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 7th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 8th April 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 7th April 2017 filed on: 7th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th April 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 13th October 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 092613790001 in full filed on: 23rd, May 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092613790001, created on 3rd November 2015 filed on: 4th, November 2015 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2015 filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Unit 10 Angerstein Business Park 12 Horn Lane London SE10 0RT United Kingdom on 29th January 2015 to 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP filed on: 29th, January 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st October 2014 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2014 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2015 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2014 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 13th October 2014: 100.00 GBP capital

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