London
W1K 7EG
Secretary Name | Joo Kwong Yeow |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Elbe Street London Sw6 |
Secretary Name | Jason Yeow |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(9 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 07 October 2021) |
Role | Company Director |
Correspondence Address | 66 Elbe Street London Sw6 |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 52 Berkeley Square London W1J 5BT |
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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 |
Year | 2012 |
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Net Worth | -£5,670 |
Cash | £146,099 |
Current Liabilities | £216,186 |
Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
18 January 2010 | Delivered on: 23 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sum from time to time standing to the credit of such accounts and/or comprising such deposits as renewed from time to time see image for full details. Outstanding |
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23 December 2020 | Total exemption full accounts made up to 30 December 2019 (8 pages) |
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9 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
5 November 2019 | Registered office address changed from Ground Floor, Bury House Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
8 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
18 October 2018 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Ground Floor, Bury House Bury Street London EC3A 5AR on 18 October 2018 (1 page) |
28 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 December 2016 (6 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
3 July 2017 | Notification of Cheryl Yeow as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Cheryl Yeow as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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14 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
14 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
18 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
23 June 2008 | Return made up to 01/06/08; no change of members (6 pages) |
23 June 2008 | Return made up to 01/06/08; no change of members (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
25 June 2007 | Return made up to 01/06/07; no change of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 September 2006 | Return made up to 01/06/06; full list of members (6 pages) |
1 September 2006 | Return made up to 01/06/06; full list of members (6 pages) |
19 May 2006 | Return made up to 01/06/05; full list of members (6 pages) |
19 May 2006 | Return made up to 01/06/05; full list of members (6 pages) |
8 August 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
8 August 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
7 October 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
7 October 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
7 October 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
7 October 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
28 September 2004 | Return made up to 01/06/04; full list of members
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28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Return made up to 01/06/04; full list of members
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28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | New secretary appointed (2 pages) |
28 September 2004 | New secretary appointed (2 pages) |
4 August 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
4 August 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
4 August 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
4 August 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
17 July 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
17 July 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
12 June 2002 | Return made up to 01/06/02; full list of members
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12 June 2002 | Return made up to 01/06/02; full list of members
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17 July 2001 | Return made up to 01/06/01; full list of members
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17 July 2001 | Return made up to 01/06/01; full list of members
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9 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
9 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 4 new burlington place london W1X 1FB (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: 4 new burlington place london W1X 1FB (1 page) |
1 June 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
1 June 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
9 October 2000 | Full accounts made up to 30 June 1999 (9 pages) |
9 October 2000 | Full accounts made up to 30 June 1999 (9 pages) |
21 August 2000 | Delivery ext'd 3 mth 30/06/00 (1 page) |
21 August 2000 | Delivery ext'd 3 mth 30/06/00 (1 page) |
5 July 2000 | Return made up to 01/06/00; full list of members
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5 July 2000 | Return made up to 01/06/00; full list of members
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1 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
1 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
2 November 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
2 November 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
28 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
28 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
19 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
19 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
1 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
1 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |