| Company Name | Win-Lee Company Limited |
|---|---|
| Directors | Andrew Benedict Wae-How Wong and Matthew Dominic Wae-Kit Wong |
| Company Status | Active |
| Company Number | 02926317 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Benedict Wae-How Wong |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(16 years, 11 months after company formation) |
| Appointment Duration | 13 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Director Name | Mr Matthew Dominic Wae-Kit Wong |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(16 years, 11 months after company formation) |
| Appointment Duration | 13 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Secretary Name | Mr Matthew Dominic Wong |
|---|---|
| Status | Current |
| Appointed | 03 October 2011(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Director Name | Kenneth Ka Shing Wong |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Secretary Name | Mrs Ramona Wai Kuen Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Rokeby Place Wimbledon London SW20 0HU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80.8k at £1 | Mr Ka Shing Wong 50.50% Ordinary |
|---|---|
| 39.6k at £1 | Andrew Benedict Waghon Wong 24.75% Ordinary |
| 39.6k at £1 | Matthew Dominic Waekit Wong 24.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,604 |
| Cash | £24,020 |
| Current Liabilities | £1,255,137 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Charges
| 27 March 1997 | Delivered on: 4 April 1997 Satisfied on: 11 October 2006 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 30 melbury gardens,west wimbledon,london SW20 odj t/no.sy 263021. Fully Satisfied |
|---|---|
| 23 August 1994 | Delivered on: 2 September 1994 Persons entitled: Bank of China. Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 orchard lane, wimbledon, london, SW20. Outstanding |
Filing History
| 9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 18 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 23 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 27 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 12 October 2011 | Appointment of Mr Matthew Dominic Wong as a secretary (1 page) |
| 12 October 2011 | Appointment of Mr Matthew Dominic Wong as a secretary (1 page) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 6 April 2011 | Appointment of Mr Matthew Dominic Waekit Wong as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Matthew Dominic Waekit Wong as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Andrew Benedict Waghon Wong as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Andrew Benedict Waghon Wong as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Ramona Wong as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Kenneth Wong as a director (1 page) |
| 5 April 2011 | Termination of appointment of Kenneth Wong as a director (1 page) |
| 5 April 2011 | Termination of appointment of Ramona Wong as a secretary (1 page) |
| 14 May 2010 | Registered office address changed from 110-118 Stewarts Road South Lambeth London SW4 8UG on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Kenneth Ka Shing Wong on 1 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Kenneth Ka Shing Wong on 1 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 110-118 Stewarts Road South Lambeth London SW4 8UG on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Kenneth Ka Shing Wong on 1 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Nc inc already adjusted 28/08/03 (1 page) |
| 6 September 2003 | Ad 28/08/03--------- £ si 60000@1=60000 £ ic 100000/160000 (2 pages) |
| 6 September 2003 | Ad 28/08/03--------- £ si 60000@1=60000 £ ic 100000/160000 (2 pages) |
| 6 September 2003 | Nc inc already adjusted 28/08/03 (1 page) |
| 6 September 2003 | Resolutions
|
| 6 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 31 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 30 April 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 20 December 1995 | Ad 08/12/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 December 1995 | Ad 08/12/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 9 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |