ltds.uk / companies / 05124272
CK PROPERTY INVESTMENT AND MANAGEMENT LTD
Unit 3, Bradley House, 26 St Albans Lane, London, United Kingdom, NW11 7QE
ActiveltdINC 2004SIC 82990
Company Information
Registered AddressUnit 3, Bradley House, 26 St Albans Lane, London, United Kingdom, NW11 7QE
Incorporated11 May 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due17 April 2027
Confirmation Last Filed3 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-193,904 | £-135,059 | £-24,133 | £224,672 | £-413,244 | £-281,024 | £-4,832 | £2 | £2 | £2 | £2 |
| Cash | £37 | £3,901 | £16,149 | £68,094 | £127,435 | £82,273 | £19,142 | £2 | £2 | £2 | £2 |
| Current assets | £7,436 | £273,810 | £284,873 | £70,754 | £129,695 | £217,612 | £20,548 | — | — | — | — |
| Fixed assets | £1,625,148 | £1,625,877 | £1,602,039 | £3,312,677 | £1,922,754 | £1,620,018 | — | — | — | — | — |
| Creditors | £731,373 | £931,255 | £886,546 | £980,078 | £925,284 | £1,234,383 | £916,477 | — | — | — | — |
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GADGET COVER LIMITED 3 December 2009 to 31 July 2014
- SUPERTALK LIMITED 11 May 2004 to 3 December 2009
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