37 Cox Lane
Chessington
KT9 1SD
Director Name | Mrs Woi Hee Lee |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
Secretary Name | Sung Hee Rang |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
Secretary Name | Jin Young Yoon |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Sussex Place New Malden Surrey KT3 3PX |
Director Name | Daeyang Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
Website | stagedoorsteakhouse.com |
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Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Woi Hee Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,116 |
Cash | £67 |
Current Liabilities | £64,603 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 2 days from now) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
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10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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14 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
26 April 2010 | Director's details changed for Woi Hee Lee on 1 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Woi Hee Lee on 1 April 2010 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
26 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
27 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
8 September 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
10 August 2007 | Return made up to 19/04/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 October 2006 | Registered office changed on 05/10/06 from: 12 st normans way east ewell surrey KT17 1QG (1 page) |
15 September 2006 | Return made up to 19/04/06; full list of members (6 pages) |
14 July 2006 | Registered office changed on 14/07/06 from: 119 chapel way epsom downs surrey KT18 5TB (1 page) |
18 May 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
20 September 2005 | Return made up to 19/04/05; full list of members (6 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 7 saint james close new malden surrey KT3 6DU (1 page) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
19 April 2004 | Incorporation (9 pages) |