SAN Shan Limited

Company Name	SAN Shan Limited
Directors	Cai Ming Wu and Xu Qiao Wu
Company Status	Active
Company Number	03838496
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 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 Cai Ming Wu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17-19 Fisherton Street Salisbury Wiltshire SP2 7SU

Director Name	Mrs Xu Qiao Wu
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 John Princes Street London W1G 0JR

Secretary Name	Mr Cai Ming Wu
Nationality	British
Status	Current
Appointed	09 September 1999(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	12 John Princes Street London W1G 0JR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	12 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	San Sheng LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£778,640
Cash	£98,835
Current Liabilities	£99,332

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

6 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 & 19 fisherton street salisbury t/n WT193988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

6 August 2003

Delivered on: 23 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 & 19 fisherton street salisbury t/n WT193988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 January 2021	Micro company accounts made up to 29 February 2020 (6 pages)
12 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 September 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
13 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
6 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 October 2014	Director's details changed for Mrs Xu Qiao Wu on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Xu Qiao Wu on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Cai Ming Wu on 1 October 2014 (2 pages)
2 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 8 (4 pages)
2 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 8 (4 pages)
2 October 2014	Director's details changed for Mr Cai Ming Wu on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Xu Qiao Wu on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Cai Ming Wu on 1 October 2014 (2 pages)
2 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 8 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 8 (4 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 8 (4 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 8 (4 pages)
20 March 2013	Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 20 March 2013 (1 page)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from C/O Flanton & Co 88 Kingsway London WC2B 6AA United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O Flanton & Co 88 Kingsway London WC2B 6AA United Kingdom on 2 August 2012 (1 page)
2 August 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
2 August 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
2 August 2012	Registered office address changed from C/O Flanton & Co 88 Kingsway London WC2B 6AA United Kingdom on 2 August 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE on 21 February 2012 (1 page)
8 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010	Secretary's details changed for Mr Cai Ming Wu on 9 September 2010 (1 page)
7 October 2010	Director's details changed for Mrs Xu Qiao Wu on 9 September 2010 (2 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Mr Cai Ming Wu on 9 September 2010 (1 page)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Mr Cai Ming Wu on 9 September 2010 (1 page)
7 October 2010	Director's details changed for Mrs Xu Qiao Wu on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Xu Qiao Wu on 9 September 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008	Return made up to 09/09/08; full list of members (4 pages)
24 September 2008	Return made up to 09/09/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 February 2008	Amended accounts made up to 30 September 2006 (7 pages)
11 February 2008	Amended accounts made up to 30 September 2006 (7 pages)
12 November 2007	Return made up to 09/09/07; full list of members (3 pages)
12 November 2007	Return made up to 09/09/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 09/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 09/09/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 November 2005	Registered office changed on 24/11/05 from: 2ND floor, premier house 309 ballards lane london N12 8LY (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 2ND floor, premier house 309 ballards lane london N12 8LY (1 page)
22 September 2005	Return made up to 09/09/05; full list of members (3 pages)
22 September 2005	Return made up to 09/09/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 September 2004	Return made up to 09/09/04; full list of members (7 pages)
17 September 2004	Return made up to 09/09/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Director's particulars changed (1 page)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
16 September 2002	Return made up to 09/09/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001	Return made up to 09/09/01; full list of members (6 pages)
13 September 2001	Return made up to 09/09/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 September 2000	Ad 18/09/00--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
25 September 2000	Ad 18/09/00--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
25 September 2000	Return made up to 09/09/00; full list of members (6 pages)
25 September 2000	Return made up to 09/09/00; full list of members (6 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
17 September 1999	Director resigned (1 page)
9 September 1999	Incorporation (12 pages)
9 September 1999	Incorporation (12 pages)