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Nan Fung UK Properties Limited

Nan Fung UK Properties Limited is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. Nan Fung UK Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09543279
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • Chinese • Lives in Hong Kong • Born in Jan 1979
Director • Chinese • Lives in Hong Kong • Born in Jun 1986
Director • General Manager - Human Resources • Chinese • Lives in Hong Kong • Born in Jan 1960
Director • American • Lives in Hong Kong • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nan Fung UK Properties Holdings Limited
Mr Chun Wai Nelson Tang, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Regent Quarter Management (B) Limited
Mr Chun Wai Nelson Tang and Mr. Raymond Chun Wai Kwok are mutual people.
Active
Regent Quarter Investments (4) Limited
Mr Chun Wai Nelson Tang and Mr. Raymond Chun Wai Kwok are mutual people.
Active
Regent Quarter Investments (3) Limited
Mr Chun Wai Nelson Tang and Mr. Raymond Chun Wai Kwok are mutual people.
Active
Endurance Invest Limited
Mr Chun Wai Nelson Tang and Mr. Raymond Chun Wai Kwok are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£331.06K
Increased by £122.92K (+59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£1.93M
Decreased by £12.78K (-1%)
Net Assets
-£584.69K
Increased by £12.78K (-2%)
Debt Ratio (%)
143%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Clarence Lam Appointed
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Oct 2024
Ms Hoi Lam Gladys Au Details Changed
1 Year 4 Months Ago on 6 May 2024
Mr. Raymond Chun Wai Kwok Details Changed
1 Year 4 Months Ago on 6 May 2024
Mr Chun Wai Nelson Tang Details Changed
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr. Raymond Chun Wai Kwok Details Changed
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Second filing for the appointment of Mr Clarence Lam as a director
Submitted on 26 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Clarence Lam as a director on 14 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Chun Wai Nelson Tang on 6 May 2024
Submitted on 29 May 2024
Director's details changed for Mr. Raymond Chun Wai Kwok on 6 May 2024
Submitted on 29 May 2024
Director's details changed for Ms Hoi Lam Gladys Au on 6 May 2024
Submitted on 29 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Nov 2023
Director's details changed for Mr. Raymond Chun Wai Kwok on 16 October 2023
Submitted on 30 Oct 2023
Repayment History
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