Company NameOpium Chinatown Ltd
DirectorsCornelius O'Donovan and Eric Ho Yui Yu
Company StatusActive
Company Number08092361
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Cornelius O'Donovan
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bucknalls Drive
Bricket Wood
St. Albans
AL2 3XL
Director NameMr Eric Ho Yui Yu
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Peartree Lane
London
E1W 3SR
Director NameAndreas Alexander Masso
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Florida Avenue
Hartford
Huntingdon
PE29 1PY

Contact

Websitewww.opiumchinatown.com

Location

Registered Address368 Forest Road
London
E17 5JF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£3,473
Cash£35,581
Current Liabilities£259,086

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

2 December 2020Confirmation statement made on 2 July 2020 with updates (5 pages)
25 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
3 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
14 June 2019Confirmation statement made on 1 June 2019 with updates (5 pages)
24 July 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
10 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
(6 pages)
10 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
(6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2015Termination of appointment of Andreas Alexander Masso as a director on 2 June 2014 (1 page)
23 June 2015Termination of appointment of Andreas Alexander Masso as a director on 2 June 2014 (1 page)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(4 pages)
23 June 2015Termination of appointment of Andreas Alexander Masso as a director on 2 June 2014 (1 page)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(4 pages)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(4 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
(5 pages)
8 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
(5 pages)
8 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
(5 pages)
28 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 December 2013Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
20 December 2013Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 June 2012Incorporation (37 pages)
1 June 2012Incorporation (37 pages)