| Company Name | K.W. Tang (Consultant Surveyors) Limited |
|---|---|
| Director | Edward King Wah Tang |
| Company Status | Active |
| Company Number | 02239457 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1988(36 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Edward King Wah Tang |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1989(1 year after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Suveyor |
| Country of Residence | England |
| Correspondence Address | 52 Ashmore Close London SE15 5GY |
| Secretary Name | Ah Mai Loh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5b Redbourne Avenue London N3 2BP |
| Director Name | Pierre Thio Thon Leong |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 April 1989(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 January 1996) |
| Role | Adjuster |
| Correspondence Address | 12a-F 31 Braemar Hill Road Hong Kong Foreign |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward King Wah Tang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,431 |
| Cash | £35,590 |
| Current Liabilities | £66,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 24 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Director's details changed for Edward King Wah Tang on 30 April 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Edward King Wah Tang on 30 April 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 05/04/09; full list of members (6 pages) |
| 11 June 2009 | Return made up to 05/04/09; full list of members (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 September 2008 | Return made up to 05/04/08; full list of members (6 pages) |
| 3 September 2008 | Return made up to 05/04/08; full list of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide road chalk farm london NW3 3QE (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide road chalk farm london NW3 3QE (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 24 March 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 24 March 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 31 March 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 May 2002 | Return made up to 05/04/02; full list of members
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| 29 May 2002 | Return made up to 05/04/02; full list of members
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| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 April 2000 | Return made up to 05/04/00; no change of members (6 pages) |
| 22 April 2000 | Return made up to 05/04/00; no change of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 3 April 1997 | Return made up to 05/04/97; change of members (6 pages) |
| 3 April 1997 | Return made up to 05/04/97; change of members (6 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 April 1996 | Return made up to 05/04/96; no change of members
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| 16 April 1996 | Return made up to 05/04/96; no change of members
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| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |