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Home > England & Wales Companies > FUTUREPROPERTYUKINVESTMENTS LIMITED
Company Information for

FUTUREPROPERTYUKINVESTMENTS LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08217640
Private Limited Company
Active

Company Overview

About Futurepropertyukinvestments Ltd
FUTUREPROPERTYUKINVESTMENTS LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Active". Futurepropertyukinvestments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTUREPROPERTYUKINVESTMENTS LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in W1S
 
Filing Information
Company Number 08217640
Company ID Number 08217640
Date formed 2012-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREPROPERTYUKINVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of FUTUREPROPERTYUKINVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MING CHEN
 Director 2015-08-07
GILLIAN FIELDING
 Director 2015-08-07
CHANGFEI FEI LI
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY GERRARD HOPKINS
 Director 2015-08-07 2017-06-19
EVANGELOS PIERI
 Director 2012-09-17 2015-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING CHEN 35BR LIMITED Director 2015-12-09 CURRENT 2012-12-19 Active
MING CHEN ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
MING CHEN 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
MING CHEN BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MING CHEN 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MING CHEN C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
MING CHEN C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
GILLIAN FIELDING BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
GILLIAN FIELDING CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
GILLIAN FIELDING LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GILLIAN FIELDING 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GILLIAN FIELDING MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GILLIAN FIELDING LION AND RAILWAY HOTEL LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2018-04-22
GILLIAN FIELDING GRAVITAS HOMES LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-07
GILLIAN FIELDING BRICKCROWD LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-11-14
GILLIAN FIELDING FINANCIAL TRADING FAMILY LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-07-19
GILLIAN FIELDING SECURE THE BRIDGE (INTERNATIONAL) LTD Director 2012-04-02 CURRENT 2012-04-02 Liquidation
GILLIAN FIELDING C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
GILLIAN FIELDING C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI FEI LI BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
CHANGFEI FEI LI CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
CHANGFEI FEI LI MAGNATE ASSET MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off

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
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-02Director's details changed for Mr Ming Chen on 2024-09-02
2024-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANGFEI LI
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 082176400017
2023-12-15Notification of C & M Wealth Global Limited as a person with significant control on 2023-06-30
2023-12-13Change of details for Tactic Capital Management Limited as a person with significant control on 2023-07-19
2023-12-13DIRECTOR APPOINTED MR CHANGFEI LI
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-28Memorandum articles filed
2023-07-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-1930/06/23 STATEMENT OF CAPITAL GBP 1006120
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082176400014
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 082176400015
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 082176400016
2023-04-08Amended dormat accounts made up to 2022-06-30
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07CESSATION OF MING CHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Notification of Tactic Capital Management Limited as a person with significant control on 2020-05-27
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07PSC02Notification of Tactic Capital Management Limited as a person with significant control on 2020-05-27
2022-09-07PSC07CESSATION OF MING CHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM EC1V 2NX 152-160 City Road London EC1V 2NX United Kingdom
2022-01-13APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082176400009
2021-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CH01Director's details changed for Mr Ming Chen on 2021-06-01
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 67 Robin Hood Lane London SW15 3QR England
2020-11-30RP04SH01Second filing of capital allotment of shares GBP71,120
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-08-13SH0127/05/20 STATEMENT OF CAPITAL GBP 71092.00
2020-08-13MEM/ARTSARTICLES OF ASSOCIATION
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England
2020-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400014
2020-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082176400008
2020-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400012
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 99 Robin Hood Lane London SW15 3QR England
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING
2019-03-19AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 6 Morie Street Wandsworth London SW18 1SL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AA01Change of accounting reference date
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERRARD HOPKINS
2017-05-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400011
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400010
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400009
2016-03-15CH01Director's details changed for Mrs Gillian Fielding on 2016-01-11
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-29AR0117/09/15 ANNUAL RETURN FULL LIST
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS PIERI
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400008
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 5th Floor 89 New Bond Street London W1S 1DA
2015-09-01AP01DIRECTOR APPOINTED CHANGPEI LI
2015-09-01AP01DIRECTOR APPOINTED MR LINDSAY GERRARD HOPKINS
2015-09-01AP01DIRECTOR APPOINTED MR MING CHEN
2015-09-01AP01DIRECTOR APPOINTED MRS GILLIAN FIELDING
2015-08-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400007
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400006
2014-11-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-10AR0117/09/14 FULL LIST
2014-09-11AA01PREVEXT FROM 30/04/2014 TO 31/05/2014
2014-09-03AA01PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-04AA01CURRSHO FROM 30/09/2013 TO 31/05/2013
2014-04-07AR0117/09/13 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS ENGLAND
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400005
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082176400004
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTUREPROPERTYUKINVESTMENTS 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 FUTUREPROPERTYUKINVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding GUIDONG YANG
2016-05-31 Outstanding HELI XU
2016-03-23 Outstanding BRIDGECO LIMITED
2015-09-01 Outstanding GUIDONG YANG
2014-12-02 Outstanding FERN TRADING LIMITED
2014-12-02 Outstanding FERN TRADING LIMITED
2013-06-20 Outstanding FERN TRADING LIMITED
2013-06-20 Outstanding FERN TRADING LIMITED
LEGAL CHARGE 2013-01-14 Satisfied PETR ZAKHAROV
LEGAL CHARGE 2012-12-03 Satisfied PETR ZAKHAROV
DEBENTURE 2012-12-03 Satisfied PETR ZAKHAROV
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-06-29
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-30

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 FUTUREPROPERTYUKINVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FUTUREPROPERTYUKINVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREPROPERTYUKINVESTMENTS LIMITED
Trademarks
We have not found any records of FUTUREPROPERTYUKINVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREPROPERTYUKINVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as FUTUREPROPERTYUKINVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTUREPROPERTYUKINVESTMENTS 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 FUTUREPROPERTYUKINVESTMENTS 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 FUTUREPROPERTYUKINVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX