Tai Kok Land Investment Company Limited in Stanmore MIDDLESEX

Tai Kok Land Investment Company Limited MIDDLESEX

Founded in 1976, Tai Kok Land Investment Company, classified under reg no. 01265620 is an active company. Currently registered at 2 Dearne Close HA7 3AT, Middlesex the company has been in the business for 48 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Alice W. and Stephen W.. In addition one secretary - Stephen W. - is with the company. As of 6 May 2024, there were 3 ex directors - Winston W., Lee T. and others listed below. There were no ex secretaries.

Tai Kok Land Investment Company Limited Address / Contact

Office Address	2 Dearne Close
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01265620
Date of Incorporation	Mon, 28th Jun 1976
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	48 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 25 March 2006

Alice W.

Position: Director

Appointed: 14 December 2005

Stephen W.

Position: Director

Appointed: 31 October 1991

Winston W.

Position: Director

Appointed: 31 October 1991

Resigned: 25 March 2006

Lee T.

Position: Director

Appointed: 31 October 1991

Resigned: 05 March 1998

Yeung W.

Position: Director

Appointed: 31 October 1991

Resigned: 05 March 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Stephen W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Garney L. This PSC and has 25-50% voting rights. The third one is Alice W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Stephen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Garney L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Alice W.

Notified on	6 April 2016
Ceased on	25 October 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	972 966	1 037 846	829 786	821 600	821 600
Current Assets	1 237 461	1 284 566	835 454	848 093	859 872
Debtors	264 495	246 720	13 854	26 493	38 272
Net Assets Liabilities	1 779 301	1 818 434	1 553 331	1 454 642	1 405 150
Other Debtors	20 701	2 359	5 668	26 493	33 615

Other
Accrued Liabilities Deferred Income	27 486	21 663	30 241	30 698	36 964
Corporation Tax Payable	191 456	200 635	3 432	4 381
Corporation Tax Recoverable					4 657
Creditors	295 575	303 547	119 538	130 739	140 627
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-100 000
Investment Property	1 000 000	1 000 000	1 000 000	900 000	900 000
Investment Property Fair Value Model	1 000 000	1 000 000	1 000 000	900 000
Net Current Assets Liabilities	941 886	981 019	715 916	717 354	719 245
Number Shares Issued Fully Paid		50 000
Other Creditors	76 633	81 249	85 865	95 660	103 663
Par Value Share		1
Prepayments Accrued Income		567
Provisions For Liabilities Balance Sheet Subtotal	162 585	162 585	162 585	162 712	214 095
Total Assets Less Current Liabilities	1 941 886	1 981 019	1 715 916	1 617 354	1 619 245
Trade Debtors Trade Receivables	243 794	243 794

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, November 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, March 2007	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, January 2005	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 1999/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1996/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1999/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1998/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1998/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1995/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1997/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1994/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1994/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 1996/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 1995/12/31 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 13th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 13th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 4th, May 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 4th, May 1994	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 16th, June 1993	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1990/12/31 filed on: 7th, July 1992	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1989/12/31 filed on: 9th, November 1990	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1988/12/31 filed on: 14th, September 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/12/31 filed on: 14th, September 1989	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 28th, November 1988	accounts
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AA	Small company accounts made up to 1986/12/31 filed on: 9th, November 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1986/12/31 filed on: 9th, November 1987	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 25th, October 1986	accounts
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AA	Accounts for the year ending on 1984/12/31 filed on: 9th, October 1985	accounts	Free Download (4 pages)
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Tai Kok Land Investment Company Limited MIDDLESEX

Tai Kok Land Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Alice W.

Stephen W.

Winston W.

Lee T.

Yeung W.

People with significant control

Annual reports financial information

Company filings

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