4 Thomas More Square
London
E1W 1YW
Director Name | Ms Chee Ling Ding |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 30 April 2012(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Tize Chong Ding |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Lot 1 Pt976 Batu 7 1/2 Jalan Puchong, Puchong Selangor 47100 |
Registered Address | 395 Lincoln Road Enfield Middlesex EN3 4AG |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Ponders End |
Built Up Area | Greater London |
80k at £1 | Eng Kheong Ho 80.00% Ordinary |
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20k at £1 | Chee Ling Ding 20.00% Ordinary |
Year | 2014 |
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Net Worth | £274,964 |
Cash | £428,636 |
Current Liabilities | £730,943 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 1 week ago) |
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Next Return Due | 28 July 2024 (3 months, 1 week from now) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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17 July 2023 | Confirmation statement made on 14 July 2023 with updates (3 pages) |
17 July 2023 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 395 Lincoln Road Enfield Middlesex EN3 4AG on 17 July 2023 (1 page) |
30 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
25 November 2022 | Director's details changed for Eng Kheong Ho on 25 November 2011 (2 pages) |
25 November 2022 | Director's details changed (2 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
25 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 February 2013 | Director's details changed for Ms Chee Ling Ding on 25 November 2012 (2 pages) |
19 February 2013 | Director's details changed for Eng Kheong Ho on 25 November 2012 (2 pages) |
19 February 2013 | Director's details changed for Eng Kheong Ho on 25 November 2012 (2 pages) |
19 February 2013 | Director's details changed for Ms Chee Ling Ding on 25 November 2012 (2 pages) |
3 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
3 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Appointment of Ms Chee Ling Ding as a director (2 pages) |
15 May 2012 | Appointment of Ms Chee Ling Ding as a director (2 pages) |
14 May 2012 | Termination of appointment of Tize Ding as a director (1 page) |
14 May 2012 | Termination of appointment of Tize Ding as a director (1 page) |
12 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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12 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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2 December 2011 | Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages) |
24 November 2011 | Incorporation (40 pages) |
24 November 2011 | Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages) |
24 November 2011 | Incorporation (40 pages) |
24 November 2011 | Director's details changed for Tize Chong Ding on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Eng Kheong Ho on 24 November 2011 (2 pages) |