Greatgate Overseas Development Company Limited

Active02721200 Private limited company
Incorporated
8 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nachuan Liu
Shijun Liu
Owned by
Shijun Liu
Accounts type
Unaudited abridged
Region
Greater London
Address
77 Brondesbury Park
London
NW6 7AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Nachuan
Director · Appointed 4 March 2026
British
Born February 1983 (43)
Liu, Shijun, Mr.
Director · Appointed 15 October 1992
British
Born July 1953 (73)
Officer history (9 former)
4 April 2026
Resigned Liu, Shi Jun, Mr. as Secretary
4 March 2026
Appointed Liu, Nachuan as Director
14 June 2019
Resigned Liu, Nachuan as Director
11 June 2019
Appointed Liu, Nachuan as Director
20 September 2016
Resigned Liu, Hong Wei, Mr. as Director
30 November 2005
Resigned Wang, Yan as Director
5 July 1993
Appointed Liu, Shi Jun, Mr. as Secretary
4 July 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
8 June 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
8 June 1993
Resigned Cave, Sheila as Secretary
18 January 1993
Appointed Wang, Yan as Director
15 October 1992
Appointed Liu, Hong Wei, Mr. as Director
15 October 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
15 October 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
15 October 1992
Appointed Liu, Shijun, Mr. as Director
8 June 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director
8 June 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
8 June 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shijun Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Financials

Net Assets
£2,568,807
Cash
£3,260
Employees
2
Debt Ratio
12%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,470,069 £2,502,089 £2,509,476 £2,523,616 £2,544,721 £2,568,807
Balance sheet detail
202420232022202120202019
Fixed Assets£2,927,043£2,928,015£2,928,061£2,929,256£2,930,714£2,932,492
Current Assets£4,978£19,385£8,232£6,309£6,789£13,229
Debtors£1,718£1,678£1,309£3,070£1,138£4,781
Cash£3,260£17,707£6,923£3,239£5,651£8,448
Creditors (< 1 year)£15,306£20,002£15,232£17,283£18,468£20,814
Creditors (> 1 year)£347,908£382,677£397,445£408,806£416,946£454,838
Net Current Assets(£10,328)(£617)(£7,000)(£10,974)(£11,679)(£7,585)
Net Assets£2,568,807£2,544,721£2,523,616£2,509,476£2,502,089£2,470,069
Shareholder Funds£2,568,807£2,544,721£2,523,616£2,509,476£2,502,089£2,470,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Unaudited abridged accounts30 November 2025
9 May 2026Director's details changed
9 May 2026Director's details changed
9 May 2026Director's details changed
9 May 2026Director's details changed
Show all recent filings

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