Ck Property Investment And Management Ltd

General information

Name:

Ck Property Investment And Management Limited

Office Address:

Cumberland House 80 Scrubs Lane NW10 6RF London

Number: 05124272

Incorporation date: 2004-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05124272 twenty years ago, Ck Property Investment And Management Ltd is a Private Limited Company. The firm's present mailing address is Cumberland House, 80 Scrubs Lane London. It has been already ten years that The firm's business name is Ck Property Investment And Management Ltd, but until 2014 the name was Gadget Cover and before that, up till 2009-12-03 the business was known as Supertalk. It means this company used three other names. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tuesday 31st May 2022 is the last time account status updates were reported.

There is a team of two directors managing the following firm at the current moment, namely Craig N. and Carmi K. who have been doing the directors tasks since 2019-05-02.

Executives who control the firm include: Craig N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carmi K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ck Property Investment And Management Ltd 2014-07-31
  • Gadget Cover Limited 2009-12-03
  • Supertalk Limited 2004-05-11

Financial data based on annual reports

Company staff

Craig N.

Role: Director

Appointed: 02 May 2019

Latest update: 26 March 2024

Carmi K.

Role: Director

Appointed: 11 May 2004

Latest update: 26 March 2024

People with significant control

Craig N.
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmi K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 3 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 July 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 12 January 2017
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts 17 June 2014
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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