Tsung Tsin Association (UK) Limited

Company Name	Tsung Tsin Association (UK) Limited
Directors	Siu Ming Lam and To Ming Lam
Company Status	Active
Company Number	02559383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1990(33 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Siu Ming Lam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ

Director Name	Mr To Ming Lam
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2019(29 years after company formation)
Appointment Duration	4 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ

Secretary Name	Consultancy & Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 February 2001(10 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ

Director Name	Mr Yuet Ping Cheung
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2000)
Role	Restauranteur
Correspondence Address	26 Almond Avenue Leamington Spa Warwickshire CV32 6QD

Director Name	Mr Kee Chun Fu
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2001)
Role	Restauranteur
Correspondence Address	1 Hirsel Garden Woodcote Road Leamington

Director Name	Mr Hok Tung Lee
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2001)
Role	Restauranteur
Correspondence Address	15 Market Hill Southam Warwickshire Cv33

Director Name	Chiu Hung Cheung
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 1998)
Role	Restauranteur
Correspondence Address	8 Hallswelle Road Golders Green London NW11 0DJ

Director Name	Mr Wai Wah Yip
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	1 Swan Road Gloucester Gloucestershire GL1 3BJ Wales

Secretary Name	Mr Yuet Ping Cheung
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	26 Almond Avenue Leamington Spa Warwickshire CV32 6QD

Secretary Name	Chuklam Pang
Nationality	British
Status	Resigned
Appointed	16 January 2000(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 February 2001)
Role	Company Director
Correspondence Address	69 Stonecot Hill Sutton Surrey SM3 9HJ

Director Name	Xiao Lin Ma
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 February 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2003)
Role	Businessman
Correspondence Address	26 David House Uamvar Street London E14 6QQ

Director Name	Fook Loi Ngai
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(11 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66a Ann Street Ipswich Suffolk IP1 3PD

Director Name	Mr Koon Ming Wong
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(11 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 June 2019)
Role	Retired Business Man
Country of Residence	England
Correspondence Address	57 Elizabeth Drive Wantage Oxfordshire OX12 9YG

Director Name	Hong Xiang Huang
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(11 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 November 2003)
Role	Businessman
Correspondence Address	183 High Street Tonbridge Kent TN9 1BX

Director Name	Mr Xiong Xiang Huang
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(28 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ

Location

Registered Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£468,436
Cash	£15,396
Current Liabilities	£3,568

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

1 August 1991	Delivered on: 13 August 1991 Persons entitled: Overseas Trust Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 35 charing cross road london WC2. Outstanding

Filing History

8 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 October 2023	Micro company accounts made up to 30 April 2023 (3 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
22 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr to Ming Lam as a director on 10 November 2019 (2 pages)
29 July 2019	Termination of appointment of Xiong Xiang Huang as a director on 18 July 2019 (1 page)
18 July 2019	Appointment of Mr Xiong Xiang Huang as a director on 18 July 2019 (2 pages)
18 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
5 July 2019	Termination of appointment of Koon Ming Wong as a director on 18 June 2019 (1 page)
5 July 2019	Cessation of Koon Ming Wong as a person with significant control on 18 June 2019 (1 page)
5 July 2019	Notification of Siu Ming Lam as a person with significant control on 18 June 2019 (2 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
23 May 2017	Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017 (1 page)
23 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Siu Ming Lam on 19 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Siu Ming Lam on 19 May 2017 (2 pages)
23 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 September 2015	Appointment of Mr Siu Ming Lam as a director on 1 August 2015 (2 pages)
2 September 2015	Appointment of Mr Siu Ming Lam as a director on 1 August 2015 (2 pages)
2 September 2015	Appointment of Mr Siu Ming Lam as a director on 1 August 2015 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (3 pages)
17 November 2014	Annual return made up to 14 November 2014 no member list (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 July 2014	Termination of appointment of Fook Ngai as a director (1 page)
4 July 2014	Termination of appointment of Fook Ngai as a director (1 page)
30 December 2013	Annual return made up to 14 November 2013 no member list (4 pages)
30 December 2013	Annual return made up to 14 November 2013 no member list (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 June 2013 (2 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 November 2012	Annual return made up to 14 November 2012 no member list (4 pages)
19 November 2012	Annual return made up to 14 November 2012 no member list (4 pages)
17 August 2012	Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 17 August 2012 (1 page)
18 November 2011	Annual return made up to 14 November 2011 no member list (4 pages)
18 November 2011	Annual return made up to 14 November 2011 no member list (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 January 2011	Annual return made up to 14 November 2010 no member list (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 January 2011	Annual return made up to 14 November 2010 no member list (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 December 2009	Director's details changed for Koon Ming Wong on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Koon Ming Wong on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 no member list (3 pages)
11 December 2009	Director's details changed for Fook Loi Ngai on 1 November 2009 (2 pages)
11 December 2009	Registered office address changed from First Floor, Douglas House 3 Ricmond Buildings London W1D 3HE on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Koon Ming Wong on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Fook Loi Ngai on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 no member list (3 pages)
11 December 2009	Registered office address changed from First Floor, Douglas House 3 Ricmond Buildings London W1D 3HE on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Consultancy & Secretarial Services Limited on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Fook Loi Ngai on 1 November 2009 (2 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 November 2008	Annual return made up to 14/11/08 (2 pages)
14 November 2008	Annual return made up to 14/11/08 (2 pages)
16 April 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 April 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
6 March 2008	Annual return made up to 16/11/07 (2 pages)
6 March 2008	Annual return made up to 16/11/07 (2 pages)
20 November 2007	Annual return made up to 16/11/06 (2 pages)
20 November 2007	Annual return made up to 16/11/06 (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 April 2006	Annual return made up to 16/11/05 (2 pages)
28 April 2006	Annual return made up to 16/11/05 (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 February 2005	Annual return made up to 16/11/04 (2 pages)
18 February 2005	Annual return made up to 16/11/04 (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street soho london W1F 0TA (1 page)
29 October 2004	Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street soho london W1F 0TA (1 page)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Registered office changed on 10/11/03 from: second floor national house 60-66 wardour street W1F 0TA (1 page)
10 November 2003	Registered office changed on 10/11/03 from: second floor national house 60-66 wardour street W1F 0TA (1 page)
10 November 2003	Annual return made up to 16/11/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/11/03 (5 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Annual return made up to 16/11/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/11/03 (5 pages)
8 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
8 November 2002	Annual return made up to 16/11/02 (4 pages)
8 November 2002	Annual return made up to 16/11/02 (4 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 November 2001	Annual return made up to 16/11/01 (3 pages)
23 November 2001	Annual return made up to 16/11/01 (3 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: c/o peter u & co LTD national house 60-66 wardour street london W1F 0TA (1 page)
6 March 2001	Registered office changed on 06/03/01 from: c/o peter u & co LTD national house 60-66 wardour street london W1F 0TA (1 page)
5 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: room 320 alperton house bridgewater road wembley middlesex HA0 1EH (1 page)
9 February 2001	Registered office changed on 09/02/01 from: room 320 alperton house bridgewater road wembley middlesex HA0 1EH (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 16/11/00 (4 pages)
9 February 2001	Annual return made up to 16/11/00 (4 pages)
26 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
18 January 2000	Annual return made up to 16/11/99 (4 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
18 January 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
18 January 2000	Annual return made up to 16/11/99 (4 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 August 1999	Accounts for a small company made up to 30 April 1997 (5 pages)
18 August 1999	Accounts for a small company made up to 30 April 1997 (5 pages)
18 August 1999	Accounts for a small company made up to 30 April 1996 (5 pages)
18 August 1999	Accounts for a small company made up to 30 April 1996 (5 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
9 March 1999	Annual return made up to 16/11/98 (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 117 high street stony stratford milton keynes buckinghamshire MK11 1AT (1 page)
9 March 1999	Annual return made up to 16/11/98 (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 117 high street stony stratford milton keynes buckinghamshire MK11 1AT (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Annual return made up to 16/11/97 (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Annual return made up to 16/11/97 (6 pages)
28 April 1997	Annual return made up to 16/11/96 (6 pages)
28 April 1997	Annual return made up to 16/11/96 (6 pages)
5 June 1996	Full accounts made up to 30 April 1995 (10 pages)
5 June 1996	Full accounts made up to 30 April 1995 (10 pages)
22 March 1996	Annual return made up to 16/11/95 (6 pages)
22 March 1996	Annual return made up to 16/11/95 (6 pages)
2 March 1996	Full accounts made up to 30 April 1994 (10 pages)
2 March 1996	Full accounts made up to 30 April 1994 (10 pages)
5 July 1995	Annual return made up to 16/11/94 (6 pages)
5 July 1995	Annual return made up to 16/11/94 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 November 1990	Incorporation (24 pages)
16 November 1990	Incorporation (24 pages)

Tsung Tsin Association (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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