| Company Name | Elaine Ngan Food Styling Limited |
|---|---|
| Director | Elaine Ngan |
| Company Status | Active |
| Company Number | 04511604 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Elaine Ngan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2002(6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Home Economics |
| Country of Residence | England |
| Correspondence Address | 2a Clifton Road Wimbledon London SW19 4QT |
| Secretary Name | Mr Russell Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2002(6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Clifton Road London SW19 4QT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.elainengan.com |
|---|
Location
| Registered Address | Suite 609, Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Ngan 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Hart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,541 |
| Cash | £38,317 |
| Current Liabilities | £7,418 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 1 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 1 September 2021 | Registered office address changed from 14 Angus Close Chessington KT9 2BP England to Suite 609, Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 1 September 2021 (1 page) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 19 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 4 September 2019 | Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page) |
| 17 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of Elaine Ngan as a person with significant control on 31 July 2016 (2 pages) |
| 16 August 2017 | Notification of Elaine Ngan as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 16 August 2010 | Director's details changed for Elaine Ngan on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Elaine Ngan on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Elaine Ngan on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 6 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 12 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: york court alt grove st georges road wimbledon SW19 4DZ (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: york court alt grove st georges road wimbledon SW19 4DZ (1 page) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 13 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 20 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 15 August 2002 | Incorporation (11 pages) |
| 15 August 2002 | Incorporation (11 pages) |