Four Seasons (Queensway) Limited

Company Name	Four Seasons (Queensway) Limited
Director	Cam Qai Truong
Company Status	Active
Company Number	03613158
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Cam Qai Truong
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(14 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Queensway London W2 3RL

Secretary Name	Tahir Afzal Raja
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	113 Stag Lane Edgware Middlesex HA8 5LJ

Director Name	Ms Sarah Kwai Fong Chin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 West Drive Sutton Surrey SM2 7NA

Director Name	Po Ngan Lo
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 03 August 2005)
Role	Company Director
Correspondence Address	93 Hanover Road London NW10 3DL

Secretary Name	Po Ngan Lo
Nationality	British
Status	Resigned
Appointed	03 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2000)
Role	Company Director
Correspondence Address	93 Hanover Road London NW10 3DL

Secretary Name	Secretary Wilbert Wilmor Chin
Nationality	British
Status	Resigned
Appointed	18 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	56 West Drive Cheam Sutton Surrey SM2 7NA

Secretary Name	Kang Ming Lo
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 June 2004)
Role	Company Director
Correspondence Address	93 Hanover Road Willesden London NW10 3DL

Director Name	Sophia Wai Sum Chin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2006)
Role	Executive Assistant
Correspondence Address	173a Central Road Morden Surrey SM4 5SP

Secretary Name	Sophia Wai Sum Chin
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2006)
Role	Executive Assistant
Correspondence Address	173a Central Road Morden Surrey SM4 5SP

Director Name	Melissa Prout
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 West Drive Cheam Surrey SM2 7NA

Secretary Name	Mrs Yick Kwan Lam
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hornbeam Close Mill Hill London NW7 4PL

Director Name	Mr Cam Qai Truong
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	01 November 2011(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Queensway London W2 3RL

Director Name	Ms Yick Kwan Yeung-Lam
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(14 years after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Queensway London

Director Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	1st Floor, 44 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Shiu Hang Benny Ho 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,869
Cash	£49,071
Current Liabilities	£144,775

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

16 February 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
28 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
12 March 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
27 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
25 May 2014	Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
25 May 2014	Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (3 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 February 2013	Resolutions RES13 ‐ Change of number of directors 28/01/2013 (1 page)
7 February 2013	Resolutions RES13 ‐ Change of number of directors 28/01/2013 (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Director's details changed for Mr Cam Oai Truong on 28 August 2012 (2 pages)
23 November 2012	Director's details changed for Mr Cam Oai Truong on 28 August 2012 (2 pages)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Termination of appointment of Cam Truong as a director (1 page)
9 October 2012	Appointment of Mr Cam Oai Truong as a director (2 pages)
9 October 2012	Appointment of Mr Cam Oai Truong as a director (2 pages)
9 October 2012	Termination of appointment of Cam Truong as a director (1 page)
8 October 2012	Appointment of Mr Cam Qai Truong as a director (2 pages)
8 October 2012	Appointment of Mr Cam Qai Truong as a director (2 pages)
8 October 2012	Termination of appointment of Yick Yeung-Lam as a director (1 page)
8 October 2012	Termination of appointment of Yick Yeung-Lam as a director (1 page)
28 August 2012	Appointment of Yick Kwan Yeung-Lam as a director (2 pages)
28 August 2012	Appointment of Yick Kwan Yeung-Lam as a director (2 pages)
28 August 2012	Termination of appointment of Melissa Prout as a director (1 page)
28 August 2012	Termination of appointment of Melissa Prout as a director (1 page)
10 February 2012	Termination of appointment of Yick Lam as a secretary (1 page)
10 February 2012	Termination of appointment of Yick Lam as a secretary (1 page)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Melissa Prout on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Melissa Prout on 11 August 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (2 pages)
6 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (2 pages)
13 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 August 2007 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 August 2007 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 August 2008 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 August 2008 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 11/08/09; full list of members (4 pages)
8 September 2009	Return made up to 11/08/09; full list of members (4 pages)
23 April 2009	Return made up to 11/08/06; full list of members; amend (10 pages)
23 April 2009	Return made up to 11/08/06; full list of members; amend (10 pages)
12 March 2009	Return made up to 11/08/08; full list of members; amend (10 pages)
12 March 2009	Return made up to 11/08/08; full list of members; amend (10 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Return made up to 11/08/08; full list of members (4 pages)
28 August 2008	Return made up to 11/08/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 11/08/07; full list of members (3 pages)
18 September 2007	Return made up to 11/08/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 11/08/06; full list of members (3 pages)
12 October 2006	Return made up to 11/08/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 12 langley lane abbots langley herts WD5 0LR (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 12 langley lane abbots langley herts WD5 0LR (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New secretary appointed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 84 queensway bayswater london W2 3RL (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 84 queensway bayswater london W2 3RL (1 page)
18 October 2005	Return made up to 11/08/05; full list of members (8 pages)
18 October 2005	Return made up to 11/08/05; full list of members (8 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
28 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Return made up to 11/08/04; full list of members (8 pages)
19 October 2004	Return made up to 11/08/04; full list of members (8 pages)
13 July 2004	Registered office changed on 13/07/04 from: 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	New secretary appointed (1 page)
26 January 2004	New secretary appointed (1 page)
26 August 2003	Return made up to 11/08/03; full list of members (8 pages)
26 August 2003	Return made up to 11/08/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002	Return made up to 11/08/02; full list of members (8 pages)
20 August 2002	Return made up to 11/08/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 December 2001	Return made up to 11/08/01; full list of members (7 pages)
6 December 2001	Return made up to 11/08/01; full list of members (7 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
14 September 2000	Return made up to 11/08/00; full list of members (8 pages)
14 September 2000	Return made up to 11/08/00; full list of members (8 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
21 July 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 8 gray's inn square gray's inn london WC1R 5JQ (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 8 gray's inn square gray's inn london WC1R 5JQ (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
25 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
9 February 1999	Amending form 88(2)r (2 pages)
9 February 1999	Amending form 88(2)r (2 pages)
3 February 1999	Ad 27/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 1999	Ad 27/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
11 August 1998	Incorporation (16 pages)
11 August 1998	Incorporation (16 pages)

Four Seasons (Queensway) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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