Shanghai Land (london) Ltd. in London, EC2V 7AY

Description

Data updated on: 01-11-2023

The Shanghai Land (london) Ltd. business has been operating on the market for at least twenty seven years, having started in 1997. Registered under the number 03450161, Shanghai Land (london) is a Private Limited Company located in 46 Gresham Street, London EC2V 7AY. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-10-15.

In order to be able to match the demands of the clients, this particular limited company is permanently being improved by a group of three directors who are Susanna C., Lily C. and Kevin C.. Their joint efforts have been of utmost use to the limited company since 1997-10-15. In order to provide support to the directors, the limited company has been utilizing the skillset of Lily C. as a secretary for the last twenty seven years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 593 141	4 687 721	5 394 961	5 937 807	6 242 597

Balance Sheet
Cash Bank In Hand	115 250	58 070	234 532	55 538	64 312
Cash Bank On Hand					64 312	45 748	114 471	166 599	100 098	148 918	176 878	166 407
Current Assets	1 498 062	1 453 350	1 645 266	1 512 405	1 473 654	1 256 516	1 333 929	1 350 105	1 212 090	1 222 549	1 261 120	1 188 864
Debtors	1 382 812	1 395 280	1 410 734	1 456 867	1 409 342	1 210 768	1 219 458	1 183 506	1 111 992	1 073 631	1 084 242	924 366
Net Assets Liabilities					5 338 412	5 547 539	5 680 377	5 667 786	5 638 899	5 622 564	5 299 637	5 136 251
Net Assets Liabilities Including Pension Asset Liability	4 593 141	4 687 721	5 394 961	5 937 807	6 242 597
Other Debtors					2 897	4 335	929 575	929 575	929 575	879 575	879 575	879 575
Property Plant Equipment					58 981	52 749	128 049	115 245	227 363	204 628	440 624
Tangible Fixed Assets	93 465	83 622	74 611	65 958	58 981

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 048 513	1 143 093	1 315 333	1 493 179	1 647 969
Shareholder Funds	4 593 141	4 687 721	5 394 961	5 937 807	6 242 597

Other Financial Data
Accrued Liabilities Deferred Income								21 608	24 120	17 342	16 916	18 748
Accumulated Depreciation Impairment Property Plant Equipment					257 063	263 295	277 522	290 326	315 588	338 323	387 358	4 979
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-16 700	-139 314	-7 957	-14	-3 832	178 508	16 931
Average Number Employees During Period					4	4	4	4	4	4	4	4
Bank Borrowings					442 460	147 528
Bank Borrowings Overdrafts					147 528	147 528
Creditors					198 048	50 520	103 641	103 641	103 641	75 000	109 220	899 647
Creditors Due After One Year	1 388 442	1 130 074	1 082 186	792 974	198 048
Creditors Due Within One Year	239 292	351 639	414 267	385 587	781 175
Debtors Due After One Year	-1 275 000	-1 275 000	-1 275 000	-1 278 812
Deferred Tax Liabilities					10 815	9 258	23 703	21 383	-739	-327	-76 912	134 414
Fixed Assets	4 743 465	4 733 622	5 259 611	5 615 958	5 758 981	5 912 749	5 898 049	5 855 245	5 857 363	5 834 628	5 980 624	5 898 875
Increase From Depreciation Charge For Year Property Plant Equipment						6 232	14 227	12 804	25 262	22 735	49 035	44 302
Investment Property					5 700 000	5 860 000	5 770 000	5 740 000	5 630 000	5 630 000	5 540 000	5 360 000
Investment Property Fair Value Model					5 700 000	5 860 000	5 770 000	5 740 000	5 630 000	5 630 000	5 540 000	5 360 000
Net Current Assets Liabilities	1 258 770	1 101 711	1 230 999	1 126 818	692 479	583 610	644 955	667 211	636 192	610 119	353 924	289 217
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000
Other Creditors					50 520	50 520	103 641	103 641	103 641	75 000	109 220	880 899
Other Taxation Social Security Payable					49 522	10 530	2 904	11 126
Par Value Share		1	1	1	1	1
Prepayments						4 335	63 426	70 555	1 560
Profit Loss						209 127
Property Plant Equipment Gross Cost					316 044	316 044	405 571	405 571	542 951	542 951	827 982	970 535
Provisions					915 000	898 300	758 986	751 029	751 015	747 183	925 691	942 622
Provisions For Liabilities Balance Sheet Subtotal					915 000	898 300	758 986	751 029	751 015	747 183	925 691	942 622
Provisions For Liabilities Charges	20 652	17 538	13 463	11 995	10 815
Recoverable Value-added Tax									3 556	-1 015	3 610	20 803
Revaluation Reserve	3 543 628	3 543 628	4 078 628	4 443 628	4 593 628
Secured Debts	1 489 096	1 327 256	1 032 324	737 392	442 460
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		744	1 116
Tangible Fixed Assets Cost Or Valuation	315 929	316 673	317 623	316 044	5 700 000
Tangible Fixed Assets Depreciation	222 464	233 051	243 012	250 086	257 063
Tangible Fixed Assets Depreciation Charged In Period		10 587	10 080	8 653	6 977
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			119	1 579
Tangible Fixed Assets Disposals			166	1 579
Tangible Fixed Assets Increase Decrease From Revaluations			535 000	365 000	150 000
Total Additions Including From Business Combinations Property Plant Equipment							89 527		137 380		285 031	1 166
Total Assets Less Current Liabilities	6 002 235	5 835 333	6 490 610	6 742 776	6 451 460	6 496 359	6 543 004	6 522 456	6 493 555	6 444 747	6 334 548	6 188 092
Trade Debtors Trade Receivables					141 870	10 050	61 366	89 323	81 951	75 076	84 679	23 988
Advances Credits Directors			6 937
Corporation Tax Payable								5 081

Company staff

Susanna C.

Role: Director

Appointed: 15 October 1997

Latest update: 10 April 2024

Lily C.

Role: Director

Appointed: 15 October 1997

Latest update: 10 April 2024

Lily C.

Role: Secretary

Appointed: 15 October 1997

Latest update: 10 April 2024

Kevin C.

Role: Director

Appointed: 15 October 1997

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Kevin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susanna C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susanna C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 December 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 October 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 October 2013

Shanghai Land (london) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susanna C.

Lily C.

Lily C.

Kevin C.

Charles C.

Swift Incorporations Limited

People with significant control

Kevin C.

Susanna C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Shanghai Land (london) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susanna C.

Lily C.

Lily C.

Kevin C.

Charles C.

Swift Incorporations Limited

People with significant control

Kevin C.

Susanna C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2015 - 2016