Id West Malling Ltd

Company Name	Id West Malling Ltd
Director	Denny Choi Kee Lam
Company Status	Active
Company Number	05682024
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Denny Choi Kee Lam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	44 Castleway Leybourne West Malling Kent ME19 5HG

Secretary Name	Pei Yee Penny Lam
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Castle Way Leybourne West Malling Kent ME19 5HG

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Denny Choi Kee Lam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,279
Cash	£15,699
Current Liabilities	£85,968

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

26 February 2007	Delivered on: 1 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 2007

Delivered on: 1 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
2 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 31 May 2021 (4 pages)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
5 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
18 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 May 2018 (4 pages)
22 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
16 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 October 2015	Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
10 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2011	Registered office address changed from Admiral House 4 Cardinal Way Wealdstone Harrow Middlesex HA3 5TE England on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from Admiral House 4 Cardinal Way Wealdstone Harrow Middlesex HA3 5TE England on 10 February 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 April 2010	Registered office address changed from 44 Castle Way Leybourne West Malling Kent ME19 5HG on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 44 Castle Way Leybourne West Malling Kent ME19 5HG on 23 April 2010 (1 page)
9 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Denny Choi Kee Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Denny Choi Kee Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Denny Choi Kee Lam on 1 January 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 March 2009	Return made up to 20/01/09; full list of members (3 pages)
12 March 2009	Return made up to 20/01/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 February 2008	Return made up to 20/01/08; full list of members (2 pages)
20 February 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
21 January 2008	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Return made up to 20/01/07; full list of members (6 pages)
13 April 2007	Return made up to 20/01/07; full list of members (6 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
10 March 2006	New secretary appointed (1 page)
27 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (8 pages)
20 January 2006	Incorporation (8 pages)