TIAN Xin Law Associates Limited

Company Name	TIAN Xin Law Associates Limited
Director	Jing Zhou
Company Status	Active
Company Number	06991425
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mrs Jing Zhou
Status	Current
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Ms Jing Zhou
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Yi Gao
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Needwood House Woodberry Down Estate London N4 2TL

Director Name	Ms Jing Zhou
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Liberty House 222 Regent Street London W1B 5TR

Director Name	Ms Ailian Wen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2022(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Telephone	020 76592360
Telephone region	London

Location

Registered Address	Spaces Fitzrovia, The Harley Building, 77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Jing Zhou 100.00% Ordinary

Financials

Year	2014
Turnover	£48,507
Gross Profit	£42,320
Net Worth	-£6,301
Cash	£23,419
Current Liabilities	£29,720

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

26 June 2023	Registered office address changed from 33 Cavendish Square London W1G 0PW England to Spaces Fitzrovia, the Harley Building, 77 New Cavendish Street London W1W 6XB on 26 June 2023 (1 page)
11 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 December 2022	Appointment of Ms Jing Zhou as a director on 1 December 2022 (2 pages)
5 December 2022	Termination of appointment of Ailian Wen as a director on 30 November 2022 (1 page)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 April 2022	Appointment of Ms Ailian Wen as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Jing Zhou as a director on 31 March 2022 (1 page)
24 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 March 2019	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 31 March 2019 (1 page)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 August 2018	Amended total exemption full accounts made up to 31 August 2017 (9 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (3 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (3 pages)
28 May 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
28 May 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
27 April 2015	Registered office address changed from Liberty House Liberty House 222 Regent Street London United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Suite 111 77 Oxford Street London W1D 2ES to Liberty House 222 Regent Street London W1B 5TR on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Suite 111 77 Oxford Street London W1D 2ES to Liberty House 222 Regent Street London W1B 5TR on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Registered office address changed from Liberty House Liberty House 222 Regent Street London United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 27 April 2015 (1 page)
26 April 2015	Director's details changed for Ms Jing Zhou on 1 January 2015 (2 pages)
26 April 2015	Director's details changed for Ms Jing Zhou on 1 January 2015 (2 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Secretary's details changed for Mrs Jing Zhou on 1 August 2010 (1 page)
31 August 2010	Secretary's details changed for Mrs Jing Zhou on 1 August 2010 (1 page)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Secretary's details changed for Mrs Jing Zhou on 1 August 2010 (1 page)
25 January 2010	Registered office address changed from Flat 57 Needwood House Woodberry Down Estate London N4 2TL United Kingdom on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Flat 57 Needwood House Woodberry Down Estate London N4 2TL United Kingdom on 25 January 2010 (1 page)
4 January 2010	Termination of appointment of Yi Gao as a director (1 page)
4 January 2010	Appointment of Ms Jing Zhou as a director (2 pages)
4 January 2010	Appointment of Ms Jing Zhou as a director (2 pages)
4 January 2010	Termination of appointment of Yi Gao as a director (1 page)
14 August 2009	Incorporation (12 pages)
14 August 2009	Incorporation (12 pages)

TIAN Xin Law Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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