YONG & London Ltd

Company Name	YONG & London Ltd
Director	Soochean Yong
Company Status	Active
Company Number	06638210
Category	Private Limited Company
Incorporation Date	4 July 2008(15 years, 10 months ago)
Previous Names	Scyong Limited and SYC Project Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Soochean Yong
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Oxygen 17 Seagull Lane London E16 1BH

Secretary Name	Miss Zhenting Cai
Nationality	British
Status	Resigned
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 The Oxygen 17 Seagull Lane London E16 1BH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	9 The Oxygen 9 The Oxygen 17 Seagull Lane London E16 1BH
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£44,834
Cash	£29,005
Current Liabilities	£17,881

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

21 March 2019	Delivered on: 25 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 June 2016	Delivered on: 24 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 June 2016	Delivered on: 15 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 15 station road high wycombe buckinghamshrie title no BM148638. Outstanding

Filing History

21 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
16 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
3 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
17 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
25 March 2019	Registration of charge 066382100003, created on 21 March 2019 (23 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
24 March 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
25 October 2017	Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 9 the Oxygen 9 the Oxygen 17 Seagull Lane London E16 1BH on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 9 the Oxygen 9 the Oxygen 17 Seagull Lane London E16 1BH on 25 October 2017 (1 page)
6 September 2017	Registered office address changed from The News Building 3 London Bridge Street 3rd Floor London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from The News Building 3 London Bridge Street 3rd Floor London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 6 September 2017 (1 page)
29 August 2017	Director's details changed for Mr Soochean Yong on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Soochean Yong on 29 August 2017 (2 pages)
22 August 2017	Satisfaction of charge 066382100002 in full (1 page)
22 August 2017	Satisfaction of charge 066382100001 in full (1 page)
22 August 2017	Satisfaction of charge 066382100002 in full (1 page)
22 August 2017	Satisfaction of charge 066382100001 in full (1 page)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 October 2016	Registered office address changed from 9 the Oxygen 17 Seagull Lane London E16 1BH to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 9 the Oxygen 17 Seagull Lane London E16 1BH to The News Building 3 London Bridge Street 3rd Floor London SE1 9SG on 13 October 2016 (1 page)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 June 2016	Registration of charge 066382100002, created on 23 June 2016 (23 pages)
24 June 2016	Registration of charge 066382100002, created on 23 June 2016 (23 pages)
15 June 2016	Registration of charge 066382100001, created on 13 June 2016 (9 pages)
15 June 2016	Registration of charge 066382100001, created on 13 June 2016 (9 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
5 May 2016	Termination of appointment of Zhenting Cai as a secretary on 2 May 2016 (1 page)
5 May 2016	Termination of appointment of Zhenting Cai as a secretary on 2 May 2016 (1 page)
6 August 2015	Company name changed syc project LTD.\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
6 August 2015	Company name changed syc project LTD.\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
5 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-24 (1 page)
5 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-24 RES15 ‐ Change company name resolution on 2015-07-24 (1 page)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10 (4 pages)
7 July 2015	Secretary's details changed for Miss Wenjie Cai on 1 July 2015 (1 page)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10 (4 pages)
7 July 2015	Secretary's details changed for Miss Wenjie Cai on 1 July 2015 (1 page)
7 July 2015	Secretary's details changed for Miss Wenjie Cai on 1 July 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (4 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
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)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
21 August 2010	Director's details changed for Mr Soochean Yong on 1 October 2009 (2 pages)
21 August 2010	Director's details changed for Mr Soochean Yong on 1 October 2009 (2 pages)
21 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
21 August 2010	Director's details changed for Mr Soochean Yong on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 April 2010	Secretary's details changed for Miss Liping Cai on 1 April 2009 (1 page)
23 April 2010	Secretary's details changed for Miss Liping Cai on 1 April 2009 (1 page)
23 April 2010	Secretary's details changed for Miss Liping Cai on 1 April 2009 (1 page)
25 March 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
25 March 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
20 July 2009	Director's change of particulars / soochean yong / 04/07/2009 (1 page)
20 July 2009	Director's change of particulars / soochean yong / 04/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / liping cai / 20/07/2009 (1 page)
20 July 2009	Return made up to 04/07/09; full list of members (3 pages)
20 July 2009	Return made up to 04/07/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / liping cai / 20/07/2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 57 heath court stanley close new eltham london SE9 2BB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 57 heath court stanley close new eltham london SE9 2BB (1 page)
23 April 2009	Memorandum and Articles of Association (13 pages)
23 April 2009	Memorandum and Articles of Association (13 pages)
16 April 2009	Company name changed scyong LIMITED\certificate issued on 20/04/09 (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from A57 heath court stanley close new eltham london SE9 2BB (1 page)
16 April 2009	Company name changed scyong LIMITED\certificate issued on 20/04/09 (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from A57 heath court stanley close new eltham london SE9 2BB (1 page)
6 April 2009	Registered office changed on 06/04/2009 from a heath court, stanley close new eltham london SE9 2BB uk (1 page)
6 April 2009	Registered office changed on 06/04/2009 from a heath court, stanley close new eltham london SE9 2BB uk (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 79 rancliffe gardens eltham SE9 6JZ united kingdom (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 79 rancliffe gardens eltham SE9 6JZ united kingdom (1 page)
4 July 2008	Incorporation (17 pages)
4 July 2008	Incorporation (17 pages)
4 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)

YONG & London Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London