Easy Mandarin Ltd

Company Name	Easy Mandarin Ltd
Director	Hui Wu
Company Status	Active
Company Number	05065114
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Previous Name	Halkin Technology Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Hui Wu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Khyber Road London SW11 2PZ

Secretary Name	Mr Siew Chong Chua
Nationality	Malaysian
Status	Current
Appointed	05 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	46 Khyber Road London SW11 2PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	easymandarinuk.com
Telephone	07 885210113
Telephone region	Mobile

Location

Registered Address	46 Khyber Road London SW11 2PZ
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Shareholders

50 at £1	Hui Wu 50.00% Ordinary
50 at £1	Siew Chong Chua 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,188
Cash	£17,483
Current Liabilities	£15,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

9 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
20 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 March 2013	Registered office address changed from 149a Grosvenor Road London SW1V 3JY United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 149a Grosvenor Road London SW1V 3JY United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 149a Grosvenor Road London SW1V 3JY United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 46 Khyber Road London SW11 2PZ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 46 Khyber Road London SW11 2PZ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 46 Khyber Road London SW11 2PZ United Kingdom on 7 March 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Secretary's details changed for Mr. Siew Chong Chua on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Ms. Hui Wu on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Ms. Hui Wu on 13 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mr. Siew Chong Chua on 13 March 2012 (1 page)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 April 2011	Registered office address changed from 65 Westmoreland Terrace London SW1V 4AH on 25 April 2011 (1 page)
25 April 2011	Registered office address changed from 65 Westmoreland Terrace London SW1V 4AH on 25 April 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Company name changed halkin technology LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
15 April 2010	Company name changed halkin technology LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
31 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
31 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Siew Chong Chua on 10 March 2010 (1 page)
10 March 2010	Secretary's details changed for Siew Chong Chua on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Hui Wu on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Hui Wu on 10 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Return made up to 05/03/08; full list of members (3 pages)
30 May 2008	Return made up to 05/03/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 05/03/07; full list of members (2 pages)
5 March 2007	Return made up to 05/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 05/03/06; full list of members (2 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 05/03/06; full list of members (2 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Registered office changed on 13/09/05 from: 4 halkin street london SW1X 7DJ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 4 halkin street london SW1X 7DJ (1 page)
23 March 2005	Return made up to 05/03/05; full list of members (3 pages)
23 March 2005	Return made up to 05/03/05; full list of members (3 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
5 March 2004	Incorporation (16 pages)
5 March 2004	Incorporation (16 pages)

Easy Mandarin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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