Ck Property Holdings Limited. Head office in Essex. Check Director.

Ck Property Holdings Limited, Essex

Ck Property Holdings Limited is a private limited company. Located at C/O Haslers, Old Station Road, Loughton, Essex IG10 4PL, this 17 years old business was incorporated on 2007-02-27 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Keith R. (appointed on 27 February 2007). Moving on to the secretaries (1 in total), we can name: Keith R. (appointed on 27 February 2007).

About
Name: Ck Property Holdings Limited
Number: 06130022
Incorporation date: 2007-02-27
End of financial year: 31 March


Address:	C/o Haslers, Old Station Road Loughton Essex IG10 4PL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kc-Ren Limited

14 December 2021

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13751402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ava Capital Limited

9 December 2021 - 14 December 2021

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13751478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin S.

9 December 2021 - 9 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Keith R.

9 December 2021 - 9 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Christine R.

6 April 2016 - 9 December 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for Ck Property Holdings Limited confirmation statement filing is 2024-03-29. The last confirmation statement was sent on 2023-03-15. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 14 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Kc-Ren Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. Ava Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. Colin S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 19th, December 2023 \| officers	Free Download (1 page)
CH01	On November 30, 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
CH03	On November 24, 2023 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
CH01	On November 24, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from December 14, 2022 to March 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 14, 2021 filed on: 14th, November 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from February 28, 2022 to December 14, 2021 filed on: 13th, November 2022 \| accounts	Free Download (1 page)
CH01	On April 7, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on December 9, 2021: 200.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 19th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 8, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2015 to February 28, 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 23, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 30, 2013 to October 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP capital
CH03	On July 29, 2013 secretary's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On July 29, 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On July 29, 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA01	Previous accounting period extended from May 31, 2012 to October 30, 2012 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2011 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, December 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/05/2009 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 29, 2008 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on March 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (19 pages)

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