Founded in 2000, Shanghai Land (city), classified under reg no. 04025761 is an active company. Currently registered at 46 Gresham Street EC2V 7AY, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Susanna C., Lily C. and Kevin C.. In addition one secretary - Lily C. - is with the firm. As of 23 April 2024, there was 1 ex director - Charles C.. There were no ex secretaries.
| Office Address | 46 Gresham Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | EC2V 7AY |
| Country of origin | United Kingdom |
| Registration Number | 04025761 |
| Date of Incorporation | Mon, 3rd Jul 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 03 July 2000
Position: Director
Appointed: 03 July 2000
Position: Secretary
Appointed: 03 July 2000
Position: Director
Appointed: 03 July 2000
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Kevin C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susanna C. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin C.
| Notified on | 17 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susanna C.
| Notified on | 17 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 87 008 | 132 593 | 79 452 | 164 883 | 22 358 | 61 347 | 112 316 | 116 288 |
| Current Assets | 153 899 | 206 375 | 314 960 | 394 186 | 207 496 | 204 157 | 443 584 | 649 644 |
| Debtors | 66 891 | 73 782 | 235 508 | 229 303 | 185 138 | 142 810 | 331 268 | 533 356 |
| Net Assets Liabilities | 2 643 755 | 3 287 457 | 4 371 750 | 4 600 639 | 4 417 574 | 4 350 567 | 4 188 502 | 4 163 254 |
| Other Debtors | 2 406 | 7 837 | 180 488 | 187 329 | 153 829 | 129 574 | 203 074 | 235 823 |
| Property Plant Equipment | 365 387 | 317 556 | 269 725 | 240 481 | 578 488 | 670 610 | 1 251 297 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 591 244 | 639 075 | 686 906 | 716 150 | 746 869 | 785 580 | 862 042 | 941 270 |
| Additional Provisions Increase From New Provisions Recognised | 65 901 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -376 214 | -1 102 | -12 331 | -22 793 | -16 329 | 59 029 | ||
| Amounts Owed By Group Undertakings | 60 000 | 60 000 | ||||||
| Amounts Owed To Group Undertakings | 3 058 331 | 3 083 263 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings | 787 500 | 612 500 | 437 500 | 262 500 | 87 500 | |||
| Bank Borrowings Overdrafts | 612 500 | 437 500 | 262 500 | 87 500 | 87 500 | |||
| Creditors | 612 500 | 437 500 | 262 500 | 87 500 | 3 504 646 | 3 583 229 | 9 120 | 4 680 739 |
| Deferred Tax Liabilities | 67 026 | 55 622 | 47 382 | 42 522 | -12 632 | -33 042 | -239 713 | 304 900 |
| Fixed Assets | 6 965 387 | 7 497 556 | 7 949 725 | 7 940 481 | 7 978 488 | 7 970 610 | 8 551 297 | 8 487 140 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 831 | 47 831 | 29 244 | 30 719 | 38 711 | 76 462 | 79 084 | |
| Investment Property | 6 600 000 | 7 180 000 | 7 680 000 | 7 700 000 | 7 400 000 | 7 300 000 | 7 300 000 | 7 260 000 |
| Investment Property Fair Value Model | 6 600 000 | 7 180 000 | 7 680 000 | 7 700 000 | 7 400 000 | 7 300 000 | 7 300 000 | 7 260 000 |
| Net Current Assets Liabilities | -3 121 622 | -3 119 188 | -3 038 278 | -2 976 247 | -3 297 150 | -3 379 072 | -4 129 033 | -4 031 095 |
| Number Shares Issued Fully Paid | 1 000 | |||||||
| Other Creditors | 34 024 | 3 107 566 | 3 119 264 | 3 140 701 | 3 417 146 | 3 583 229 | 9 120 | 4 675 121 |
| Other Taxation Social Security Payable | 8 166 | 42 997 | 58 974 | 54 732 | 5 618 | |||
| Par Value Share | 1 | |||||||
| Profit Loss | 643 702 | |||||||
| Property Plant Equipment Gross Cost | 956 631 | 956 631 | 956 631 | 956 631 | 1 325 357 | 1 456 190 | 2 113 339 | 2 168 410 |
| Provisions | 587 510 | 653 411 | 277 197 | 276 095 | 263 764 | 240 971 | 224 642 | 283 671 |
| Provisions For Liabilities Balance Sheet Subtotal | 587 510 | 653 411 | 277 197 | 276 095 | 263 764 | 240 971 | 224 642 | 283 671 |
| Total Additions Including From Business Combinations Property Plant Equipment | 368 726 | 130 833 | 657 149 | 55 071 | ||||
| Total Assets Less Current Liabilities | 3 843 765 | 4 378 368 | 4 911 447 | 4 964 234 | 4 681 338 | 4 591 538 | 4 422 264 | 4 456 045 |
| Trade Debtors Trade Receivables | 4 485 | 5 945 | 32 878 | 18 928 | 18 107 | 13 236 | 87 183 | 160 220 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy