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 Number05124272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUMBERLAND HOUSE
Address Line 280 SCRUBS LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 6RF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges9
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR CARMI KORINE
23 BURTON ROAD RTM COMPANY LTD
  • MR CARMI KORINE
30-32 MARESFIELD GARDENS LIMITED
  • CARMI KORINE
ABACUS ESTATES (LONDON) LTD
  • MR CRAIG CHARLES NORMAN
  • MR CRAIG CHARLES NORMAN
  • MR CRAIG CHARLES NORMAN
  • MR CRAIG CHARLES NORMAN
  • MR CRAIG CHARLES NORMAN
  • MR CRAIG CHARLES NORMAN
NORTH JOHN STREET LLP
  • MR CARMI KORINE
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 local scale
Map of CK PROPERTY INVESTMENT AND MANAGEMENT LTD at district scale
Map of CK PROPERTY INVESTMENT AND MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)