CK PROPERTY INVESTMENT AND MANAGEMENT LTD
CK PROPERTY INVESTMENT AND MANAGEMENT LTD is an active private limited company, incorporated on 11 May 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Scrubs Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CK PROPERTY INVESTMENT AND MANAGEMENT LTD has two previous names, the most recent of which was GADGET COVER LIMITED. The company has ten mortgage charges, nine of which are outstanding.
Company Information
Company Number | 05124272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUMBERLAND HOUSE |
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Address Line 2 | 80 SCRUBS LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW10 6RF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/07/2014 onwards:
CK PROPERTY INVESTMENT AND MANAGEMENT LTD
From 03/12/2009 to 31/07/2014:
GADGET COVER LIMITED
Prior to 03/12/2009:
SUPERTALK LIMITED
Directors
(The company's officers)
MR CARMI KORINE
(~55 year old British national)
CUMBERLAND HOUSE 80 SCRUBS LANE, LONDON, NW10 6RF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2004
MR CRAIG CHARLES NORMAN
(~41 year old British national)
CUMBERLAND HOUSE 80 SCRUBS LANE, LONDON, NW10 6RF, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 02/05/2019
Shareholders
(Persons of Significant Control)
Mr Carmi Korine
(~55 year old British national)
Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Craig Charles Norman
(~41 year old British national)
Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2019
Connections
(Shared officers)
222 FINCHLEY ROAD LIMITED
23 BURTON ROAD RTM COMPANY LTD
30-32 MARESFIELD GARDENS LIMITED
ABACUS ESTATES (LONDON) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CK PROPERTY INVESTMENT AND MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, NW10 6RF.
Map of CK PROPERTY INVESTMENT AND MANAGEMENT LTD at local scale
Map of CK PROPERTY INVESTMENT AND MANAGEMENT LTD at district scale
More Companies in NW10 6RF
Other companies with registered offices in NW10 6RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)