London
NW7 1RL
Secretary Name | Susan Chang |
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Nationality | British |
Status | Current |
Appointed | 05 December 1996(1 year, 9 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Consultant |
Correspondence Address | Octagon House The Ridgeway London NW7 1RL |
Secretary Name | Clare Julie Dodsworth |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Ainslie Court Vicars Bridge Close Alperton Middlesex HA0 1XD |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | Octagon House The Ridgeway London NW7 1RL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | John Kai Yong Chang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,043 |
Cash | £100 |
Current Liabilities | £16,662 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
18 August 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
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8 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
27 February 2023 | Director's details changed for Mr John Kai Yong Chang on 1 February 2023 (2 pages) |
27 February 2023 | Change of details for Mr John Kai Yong Chang as a person with significant control on 1 February 2023 (2 pages) |
2 September 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
27 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
23 February 2022 | Director's details changed for Mr John Kai Yong Chang on 23 February 2022 (2 pages) |
23 February 2022 | Change of details for Mr John Kai Yong Chang as a person with significant control on 23 February 2022 (2 pages) |
20 June 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
19 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
4 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
28 February 2020 | Director's details changed for Mr John Kai Yong Chang on 23 February 2020 (2 pages) |
3 December 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
8 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
8 March 2019 | Secretary's details changed for Susan Chang on 22 February 2019 (1 page) |
9 July 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
17 May 2018 | Secretary's details changed for Susan Chang on 17 May 2018 (1 page) |
17 May 2018 | Director's details changed for Mr John Kai Yong Chang on 17 May 2018 (2 pages) |
17 May 2018 | Change of details for Mr John Kai Yong Chang as a person with significant control on 17 May 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
23 April 2018 | Change of details for Mr John Kai Yong Chang as a person with significant control on 6 April 2016 (2 pages) |
23 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
23 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
27 February 2016 | Director's details changed for Mr John Kai Yong Chang on 1 June 2015 (2 pages) |
27 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Secretary's details changed for Susan Chang on 1 June 2015 (1 page) |
27 February 2016 | Secretary's details changed for Susan Chang on 1 June 2015 (1 page) |
27 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Director's details changed for Mr John Kai Yong Chang on 1 June 2015 (2 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
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22 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
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10 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
10 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
1 August 2010 | Registered office address changed from Greendon House 7C Bayham Street Camden London Nw1 Oey on 1 August 2010 (1 page) |
1 August 2010 | Registered office address changed from Greendon House 7C Bayham Street Camden London Nw1 Oey on 1 August 2010 (1 page) |
1 August 2010 | Registered office address changed from Greendon House 7C Bayham Street Camden London Nw1 Oey on 1 August 2010 (1 page) |
31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
17 March 2009 | Location of register of members (1 page) |
17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from greendon house 7C bayham street camden london NW1 0EY (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from greendon house 7C bayham street camden london NW1 0EY (1 page) |
17 March 2009 | Location of register of members (1 page) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
1 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
1 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Location of register of members (1 page) |
23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
5 November 2007 | Ad 26/03/07-26/03/07 £ si 98@1=98 £ ic 2/100 (1 page) |
5 November 2007 | Ad 26/03/07-26/03/07 £ si 98@1=98 £ ic 2/100 (1 page) |
6 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
17 May 2006 | Location of register of members (1 page) |
17 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
17 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
17 May 2006 | Location of register of members (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
31 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
5 May 2005 | Return made up to 23/02/05; full list of members (2 pages) |
5 May 2005 | Return made up to 23/02/05; full list of members (2 pages) |
30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
6 April 2004 | Return made up to 23/02/04; full list of members (5 pages) |
6 April 2004 | Return made up to 23/02/04; full list of members (5 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
31 December 2003 | Return made up to 23/02/03; full list of members (5 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
31 December 2003 | Return made up to 23/02/03; full list of members (5 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
28 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
28 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
18 April 2002 | Return made up to 23/02/02; full list of members (5 pages) |
18 April 2002 | Return made up to 23/02/01; full list of members (5 pages) |
18 April 2002 | Return made up to 23/02/01; full list of members (5 pages) |
18 April 2002 | Return made up to 23/02/02; full list of members (5 pages) |
2 January 2002 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
2 January 2002 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
28 June 2001 | Registered office changed on 28/06/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
22 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
7 March 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
7 March 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
8 February 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
8 February 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
15 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
15 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
1 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
22 June 1998 | Return made up to 23/02/98; full list of members (6 pages) |
22 June 1998 | Return made up to 23/02/98; full list of members (6 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Return made up to 23/02/97; full list of members (6 pages) |
21 May 1997 | Return made up to 23/02/97; full list of members (6 pages) |
9 January 1997 | Return made up to 23/02/96; full list of members (6 pages) |
9 January 1997 | Return made up to 23/02/96; full list of members (6 pages) |
10 December 1996 | Location of register of members (1 page) |
10 December 1996 | Location of register of members (1 page) |
10 December 1996 | Registered office changed on 10/12/96 from: 47 st johns wood high street london NW8 7NJ (1 page) |
10 December 1996 | Full accounts made up to 28 February 1996 (7 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Registered office changed on 10/12/96 from: 47 st johns wood high street london NW8 7NJ (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Full accounts made up to 28 February 1996 (7 pages) |
23 April 1995 | New director appointed (4 pages) |
23 April 1995 | New director appointed (4 pages) |
13 April 1995 | Secretary resigned (2 pages) |
13 April 1995 | Secretary resigned (2 pages) |
30 March 1995 | New secretary appointed (4 pages) |
30 March 1995 | New secretary appointed (4 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
24 March 1995 | Registered office changed on 24/03/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
23 February 1995 | Incorporation (18 pages) |
23 February 1995 | Incorporation (18 pages) |