888 Property Limited

Company Registration Number: 05426161

Company registered in England and Wales

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888 Property Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in London.

Registered Address

12 THE PAVEMENT
CLAPHAM COMMON
LONDON
SW4 0HY

There are 23 companies currently registered at this postcode, including this one.

All companies at SW4 0HY

Registration Data

Company Number

05426161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,094,817£2,081,586£0£0£0
Current Assets £927,596£937,598£105,251£106,734£636,325£1,116,807£624,339
of which Cash £912,160£598,306£105,221£106,704£636,295£1,104,902£624,309
Total Assets £927,596£937,598£2,200,068£2,188,320£636,325£1,116,807£624,339
Current Liabilities £1,763,005£1,779,625£1,942,872£1,953,308£1,917,014£1,809,156£1,533,940
Net Current Assets £-835,409£-842,027£-1,837,621£-1,846,574£-1,280,689£-692,349£-909,601
Total Net Worth £324,677£316,160£257,196£235,012£196,556£46,536£82,670

Previous Names

No previous names

Company Officers

  • CHEUNG TSANG HEE, Gisele

    Secretary

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Travel Agent

    12
    The Pavement
    Clapham Common
    London
    SW4 0HY

  • CHEUNG TSANG HEE, Charlene Melissa

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1986

    12
    The Pavement
    Clapham Common
    London
    SW4 0HY

  • CHEUNG TSANG HEE, Gisele

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1956

    12
    The Pavement
    Clapham Common
    London
    SW4 0HY

  • CHEUNG TSANG HEE, Luc

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1953

    12
    The Pavement
    Clapham Common
    London
    SW4 0HY

  • CHEUNG-PERRY, Tessa Melanie Tsang Hee

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    12
    The Pavement
    Clapham Common
    London
    SW4 0HY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHEUNG TSANG HEE, Christian

    Director

    Appointed on 15 April 2005

    Resigned on 16 April 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1945

    Rue Habitat
    Pereybere
    Grand Bay
    Mauritius

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMEk3Q09hZGlxemtjeA.

  2. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZKW20. Transaction: MzE3ODQyNDc4N2FkaXF6a2N4.

  3. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8W8X. Transaction: MzE3NTA0NjY3OGFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2XZRS. Transaction: MzE1Mjg1NjAyMmFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2Y003. Transaction: MzE1Mjc4MzM0NWFkaXF6a2N4.

  6. 6 May 2016 Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X56FCQ00. Transaction: MzE0Nzk2NTA3MmFkaXF6a2N4.

  7. 3 May 2016 Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X567IFK0. Transaction: MzE0NzY4ODA3MWFkaXF6a2N4.

  8. 22 February 2016 Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51BGXAB. Transaction: MzE0MjM5NTc0M2FkaXF6a2N4.

  9. 22 February 2016 Director's details changed for Mr Luc Cheung Tsang Hee on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X51BGW76. Transaction: MzE0MjM5NTI4NWFkaXF6a2N4.

  10. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50328ZE. Transaction: MzE0MTUyNTMxMGFkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVO9K. Transaction: MzEyNTE0NTE0M2FkaXF6a2N4.

  12. 10 June 2015 Director's details changed for Miss Charlene Melissa Cheung Tsang Hee on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X49AGGLS. Transaction: MzEyNDg4NzE4NWFkaXF6a2N4.

  13. 10 June 2015 Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X49AGGY1. Transaction: MzEyNDg4NzMxM2FkaXF6a2N4.

  14. 10 June 2015 Director's details changed for Mr Luc Cheung Tsang Hee on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X49AGGU1. Transaction: MzEyNDg4NzI2MmFkaXF6a2N4.

  15. 10 June 2015 Director's details changed for Mrs Gisele Cheung Tsang Hee on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X49AGGTT. Transaction: MzEyNDg4NzI1NGFkaXF6a2N4.

  16. 10 June 2015 Secretary's details changed for Mrs Gisele Cheung Tsang Hee on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH03. Barcode: X49AGGHF. Transaction: MzEyNDg4NzE1MWFkaXF6a2N4.

  17. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44I6G4W. Transaction: MzEyMTA1NzAzMmFkaXF6a2N4.

  18. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE4CQ. Transaction: MzEwMjQ4ODA4MWFkaXF6a2N4.

  19. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2CNL. Transaction: MzA5OTA0NjUwOGFkaXF6a2N4.

  20. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR47B5. Transaction: MzA3OTg3ODY4MGFkaXF6a2N4.

  21. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R6L8G. Transaction: MzA3NTUxNjkyOGFkaXF6a2N4.

  22. 9 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA9L6. Transaction: MzA2MDQ4OTI1M2FkaXF6a2N4.

  23. 8 June 2012 Current accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1A5ODQW. Transaction: MzA1ODgyMjM2N2FkaXF6a2N4.

  24. 20 April 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A175TZIQ. Transaction: MzA1NjE5MTgzM2FkaXF6a2N4.

  25. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVB3E. Transaction: MzA1MTYyNDM5NGFkaXF6a2N4.

  26. 17 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXVRMV2Z. Transaction: MzAzOTAwMDc3OWFkaXF6a2N4.

  27. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJKZAQZB. Transaction: MzAzMDg3MjAwMmFkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPSNEM23. Transaction: MzAyMDM1Mzk5MGFkaXF6a2N4.

  29. 28 July 2010 Director's details changed for Charlene Melissa Cheung Tsang Hee on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XPSNDM22. Transaction: MzAyMDM1Mzc5MmFkaXF6a2N4.

  30. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT4CNH20. Transaction: MzAwODYxNDA5NWFkaXF6a2N4.

  31. 1 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO48B63. Transaction: MjAzNjIyMDkxNmFkaXF6a2N4.

  32. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASAUG7QJ. Transaction: MjAyNzE4OTk4NmFkaXF6a2N4.

  33. 22 July 2008 Director appointed charlene melissa cheung tsang hee [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T2P1JL. Transaction: MjAwOTQ2OTYxMmFkaXF6a2N4.

  34. 2 July 2008 Registered office changed on 02/07/2008 from gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Barcode: AHPYG11W. Transaction: MjAwODI5MjAzOWFkaXF6a2N4.

  35. 1 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY5J11V. Transaction: MjAwODIxMjI1NWFkaXF6a2N4.

  36. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDQ4MmFkaXF6a2N4.

  37. 17 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyNjE1MmFkaXF6a2N4.

  38. 11 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5OTY1OGFkaXF6a2N4.

  39. 13 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NzM3NGFkaXF6a2N4.

  40. 10 July 2006 Ad 15/04/05--------- £ si [email protected]=30 £ ic 1/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM3MDg3OGFkaXF6a2N4.

  41. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUxNDA1OWFkaXF6a2N4.

  42. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA3MTYxOWFkaXF6a2N4.

  43. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg5NTU4OGFkaXF6a2N4.

  44. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI0NDUzNGFkaXF6a2N4.

  45. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyMjI0OGFkaXF6a2N4.

  46. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgzNjUyN2FkaXF6a2N4.

  47. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI4Mzg4MGFkaXF6a2N4.

  48. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2NjAxMWFkaXF6a2N4.

  49. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3Nzk1OGFkaXF6a2N4.

  50. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTczMTM2NWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:04:29 +0000