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Shanghai Land (Holdings) Limited

Shanghai Land (Holdings) Limited is a dormant company incorporated on 22 August 1973 with the registered office located in London, City of London. Shanghai Land (Holdings) Limited was registered 52 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01130501
Private limited company
Age
52 years
Incorporated 22 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
46 Gresham Street
London
EC2V 7AY
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 46 Gresham Street 2nd Floor London EC2V 7AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Aug 1976
Director • Secretary • Hong Konger • Lives in Hong Kong • Born in Jun 1947
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Globalearn Limited
Mrs Lily Shuet Fong Chan, Kevin Wai-Cheung Chan, and 1 more are mutual people.
Active
Shanghai Land (London) Ltd
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Shanghai Land (City) Limited
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Shanghai Land (Golden Mile) Limited
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Gemdax Corporation Limited
Susanna Wai Ying Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 May 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jun 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 1 Aug 2022
Registered office address changed from 46 Gresham Street 2nd Floor London EC2V 7AY to 46 Gresham Street London EC2V 7AY on 18 July 2022
Submitted on 18 Jul 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 May 2022
Confirmation statement made on 19 July 2021 with no updates
Submitted on 2 Aug 2021
Repayment History
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