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Home > England & Wales Companies > SHANGHAI LAND (GOLDEN MILE) LIMITED
Company Information for

SHANGHAI LAND (GOLDEN MILE) LIMITED

46 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7AY,
Company Registration Number
04041393
Private Limited Company
Active

Company Overview

About Shanghai Land (golden Mile) Ltd
SHANGHAI LAND (GOLDEN MILE) LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Active". Shanghai Land (golden Mile) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHANGHAI LAND (GOLDEN MILE) LIMITED
 
Legal Registered Office
46 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7AY
Other companies in BR2
 
Filing Information
Company Number 04041393
Company ID Number 04041393
Date formed 2000-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769805084  
Last Datalog update: 2024-01-06 12:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANGHAI LAND (GOLDEN MILE) LIMITED
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Company Officers of SHANGHAI LAND (GOLDEN MILE) LIMITED

Current Directors
Officer Role Date Appointed
LILY SHUET FONG CHAN
Company Secretary 2000-07-26
KEVIN WAI-CHEUNG CHAN
Director 2000-07-26
LILY SHUET FONG CHAN
Director 2000-07-26
SUSANNA WAI YING CHAN
Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SHUN HING CHAN
Director 2000-07-26 2009-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY SHUET FONG CHAN SHANGHAI LAND (CITY) LIMITED Company Secretary 2000-07-03 CURRENT 2000-07-03 Active
LILY SHUET FONG CHAN SHANGHAI LAND (LONDON) LTD. Company Secretary 1997-10-15 CURRENT 1997-10-15 Active
LILY SHUET FONG CHAN SHANGHAI LAND (HOLDINGS) LIMITED Company Secretary 1997-01-02 CURRENT 1973-08-22 Active
KEVIN WAI-CHEUNG CHAN SHANGHAI LAND (CITY) LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
KEVIN WAI-CHEUNG CHAN SHANGHAI LAND (HOLDINGS) LIMITED Director 1997-01-02 CURRENT 1973-08-22 Active
LILY SHUET FONG CHAN SHANGHAI LAND (CITY) LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
LILY SHUET FONG CHAN SHANGHAI LAND (LONDON) LTD. Director 1997-10-15 CURRENT 1997-10-15 Active
LILY SHUET FONG CHAN SHANGHAI LAND (HOLDINGS) LIMITED Director 1997-01-02 CURRENT 1973-08-22 Active
LILY SHUET FONG CHAN GLOBALEARN LIMITED Director 1991-01-11 CURRENT 1990-01-11 Active
SUSANNA WAI YING CHAN SHANGHAI LAND (CITY) LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
SUSANNA WAI YING CHAN GEMDAX CORPORATION LIMITED Director 2000-05-13 CURRENT 2000-04-13 Active
SUSANNA WAI YING CHAN SHANGHAI LAND (LONDON) LTD. Director 1997-10-15 CURRENT 1997-10-15 Active
SUSANNA WAI YING CHAN SHANGHAI LAND (HOLDINGS) LIMITED Director 1997-01-02 CURRENT 1973-08-22 Active
SUSANNA WAI YING CHAN GLOBALEARN LIMITED Director 1995-02-06 CURRENT 1990-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 46 Gresham Street 2nd Floor London EC2V 7AY
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 08/04/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY SHUET FONG CHAN / 03/04/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAI-CHEUNG CHAN / 02/04/2015
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILY SHUET FONG CHAN on 2015-04-08
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 55 Forest Drive Keston Park Keston Kent BR2 6EE
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12MISCSection 519
2013-08-12AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0126/07/12 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03AR0126/07/11 FULL LIST
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-27AR0126/07/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-26363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-26288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CHAN
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-22363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 13A CAMBRIDGE PARK LONDON E11 2PU
2001-08-21363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHANGHAI LAND (GOLDEN MILE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHANGHAI LAND (GOLDEN MILE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-27 Outstanding THE BANK OF EAST ASIA LIMITED
ASSIGNMENT RELATING TO RENTAL INCOME 2001-06-27 Outstanding THE BANK OF EAST ASIA LIMITED
DEBENTURE 2001-06-27 Outstanding THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANGHAI LAND (GOLDEN MILE) LIMITED

Intangible Assets
Patents
We have not found any records of SHANGHAI LAND (GOLDEN MILE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANGHAI LAND (GOLDEN MILE) LIMITED
Trademarks
We have not found any records of SHANGHAI LAND (GOLDEN MILE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DIAMONDCORP PLC 2011-10-20 Outstanding
RENT DEPOSIT DEED IPP EDUCATION LIMITED 2006-01-04 Outstanding
RENT DEPOSIT DEED SUTHERLAND GLOBAL SERVICES UK LTD 2007-06-29 Outstanding

We have found 3 mortgage charges which are owed to SHANGHAI LAND (GOLDEN MILE) LIMITED

Income
Government Income
We have not found government income sources for SHANGHAI LAND (GOLDEN MILE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHANGHAI LAND (GOLDEN MILE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHANGHAI LAND (GOLDEN MILE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANGHAI LAND (GOLDEN MILE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHANGHAI LAND (GOLDEN MILE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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