KAN Kee Company Limited

Company Name	KAN Kee Company Limited
Directors	Hung Kee Pantalen Lee and Wai Man Lee
Company Status	Active
Company Number	01489692
Category	Private Limited Company
Incorporation Date	8 April 1980(44 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hung Kee Pantalen Lee
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Consfield Avenue New Malden Surrey KT3 6HE

Director Name	Mrs Wai Man Lee
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Consfield Avenue New Malden Surrey KT3 6HE

Director Name	Mr Kan Yuen Lee
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(12 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	81 Consfield Avenue New Malden Surrey KT3 6HE

Director Name	Mrs Margaret Yun Kum Ha
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(12 years, 3 months after company formation)
Appointment Duration	26 years (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Bridgewood Road Worcester Park Surrey KT4 8XU

Secretary Name	Paula Kan
Nationality	British
Status	Resigned
Appointed	04 July 1992(12 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	First Floor National House 60-66 Wardour Street London W1F 0TA

Secretary Name	Mrs Margaret Yun Kum Ha
Status	Resigned
Appointed	18 December 2012(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 2018)
Role	Company Director
Correspondence Address	183 Bridgewood Road Worcester Park Surrey KT4 8XU

Location

Registered Address	Second Floor National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

15k at £1	Kan Yuen Lee 30.00% Ordinary
15k at £1	Mrs Wai Man Chan Lee 30.00% Ordinary
10k at £1	Dr Hung Kee Lee 20.00% Ordinary
10k at £1	Mrs Yun Kum Lee Ha 20.00% Ordinary

Financials

Year	2014
Net Worth	£195,670
Cash	£63,885
Current Liabilities	£41,261

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

14 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
27 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 July 2019	Cessation of Margaret Yun Kum Ha as a person with significant control on 19 July 2019 (1 page)
19 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Margaret Yun Kum Ha as a director on 5 July 2018 (1 page)
6 July 2018	Termination of appointment of Margaret Yun Kum Ha as a secretary on 5 July 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Director's details changed for Mrs Yun Kum Lee Ha on 18 July 2016 (3 pages)
20 July 2016	Director's details changed for Mrs Yun Kum Lee Ha on 18 July 2016 (3 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
18 July 2016	Director's details changed for Dr Hung Kee Lee on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mrs Wai Man Chan Lee on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mrs Wai Man Chan Lee on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Dr Hung Kee Lee on 18 July 2016 (2 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (6 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (6 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (6 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
23 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (6 pages)
23 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (6 pages)
23 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (6 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
24 December 2012	Appointment of Mrs Margaret Yun Kum Ha as a secretary (2 pages)
24 December 2012	Appointment of Mrs Margaret Yun Kum Ha as a secretary (2 pages)
19 December 2012	Termination of appointment of Paula Kan as a secretary (1 page)
19 December 2012	Termination of appointment of Paula Kan as a secretary (1 page)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
5 September 2012	Registered office address changed from , First Floor National House, 60-66 Wardour Street, London, W1F 0TA on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from First Floor National House 60-66 Wardour Street London W1F 0TA on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from First Floor National House 60-66 Wardour Street London W1F 0TA on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mrs Wai Man Chan Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Hung Kee Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Yun Kum Lee Ha on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mrs Wai Man Chan Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Hung Kee Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Yun Kum Lee Ha on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Wai Man Chan Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Hung Kee Lee on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Yun Kum Lee Ha on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 August 2009	Return made up to 05/07/09; full list of members (6 pages)
24 August 2009	Return made up to 05/07/09; full list of members (6 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 05/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (8 pages)
9 September 2008	Return made up to 05/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 05/07/07; no change of members (8 pages)
4 September 2007	Return made up to 05/07/07; no change of members (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 September 2006	Return made up to 05/07/06; full list of members (9 pages)
12 September 2006	Return made up to 05/07/06; full list of members (9 pages)
10 January 2006	Full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Full accounts made up to 31 March 2005 (11 pages)
29 July 2005	Return made up to 05/07/05; full list of members (9 pages)
29 July 2005	Return made up to 05/07/05; full list of members (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (11 pages)
7 October 2004	Full accounts made up to 31 March 2004 (11 pages)
4 August 2004	Return made up to 05/07/04; full list of members (9 pages)
4 August 2004	Return made up to 05/07/04; full list of members (9 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
25 July 2003	Return made up to 05/07/03; full list of members (9 pages)
25 July 2003	Return made up to 05/07/03; full list of members (9 pages)
11 November 2002	Full accounts made up to 31 March 2002 (11 pages)
11 November 2002	Full accounts made up to 31 March 2002 (11 pages)
15 October 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Secretary's particulars changed (9 pages)
15 October 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Secretary's particulars changed (9 pages)
29 November 2001	Full accounts made up to 31 March 2001 (10 pages)
29 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 October 2001	Return made up to 05/07/01; full list of members (8 pages)
22 October 2001	Return made up to 05/07/01; full list of members (8 pages)
7 September 2000	Full accounts made up to 31 March 2000 (10 pages)
7 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 September 2000	Return made up to 05/07/00; full list of members (8 pages)
1 September 2000	Return made up to 05/07/00; full list of members (8 pages)
16 March 2000	Return made up to 05/07/99; full list of members (6 pages)
16 March 2000	Return made up to 05/07/99; full list of members (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
26 October 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1998	Registered office changed on 26/10/98 from: 30 old compton street london W1V 5PD (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 30 old compton street, london, W1V 5PD (1 page)
23 February 1998	Full accounts made up to 31 March 1997 (11 pages)
23 February 1998	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Return made up to 05/07/97; no change of members (4 pages)
11 August 1997	Return made up to 05/07/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1996	Return made up to 05/07/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1996	Return made up to 05/07/96; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 March 1995 (11 pages)
31 August 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 April 1980	Incorporation (16 pages)
8 April 1980	Incorporation (16 pages)

KAN Kee Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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