19-21 Westfield Lane
Harrow
HA3 9ED
Secretary Name | Khoi Bich Dong |
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Nationality | British |
Status | Current |
Appointed | 03 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Director Name | Khoi Bich Dong |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Role | Trader |
Correspondence Address | 299 Grange Road London E13 0HF |
Secretary Name | Yuan Cheng Dong |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 299 Grange Road London E13 0HF |
Registered Address | C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Yuan Cheng Dong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,291 |
Cash | £130,339 |
Current Liabilities | £259,050 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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15 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
31 May 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
31 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
28 March 2019 | Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY to C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 28 March 2019 (1 page) |
28 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 April 2018 (1 page) |
31 January 2019 | Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page) |
19 June 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
4 May 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
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5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
24 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Registered office address changed from 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY England to 445 Kenton Road Harrow Middlesex HA3 0XY on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY England to 445 Kenton Road Harrow Middlesex HA3 0XY on 24 June 2015 (1 page) |
25 March 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 25 March 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 April 2013 | Director's details changed for Yuan Cheng Dong on 3 April 2012 (2 pages) |
24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Director's details changed for Yuan Cheng Dong on 3 April 2012 (2 pages) |
24 April 2013 | Director's details changed for Yuan Cheng Dong on 3 April 2012 (2 pages) |
24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Secretary's details changed for Khoi Bich Dong on 1 March 2012 (1 page) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Secretary's details changed for Khoi Bich Dong on 1 March 2012 (1 page) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Khoi Bich Dong on 1 March 2012 (1 page) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
24 April 2012 | Director's details changed for Yuan Cheng Dong on 1 March 2012 (2 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 April 2010 | Director's details changed for Yuan Cheng Dong on 3 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Yuan Cheng Dong on 3 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Yuan Cheng Dong on 3 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
11 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
3 May 2007 | New director appointed (3 pages) |
3 May 2007 | New director appointed (3 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | New secretary appointed (2 pages) |
23 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | Incorporation (20 pages) |
3 April 2007 | Incorporation (20 pages) |