China House Associates Limited

Company Name	China House Associates Limited
Directors	Laurence Alan Plaskow and Simone Rosalind Plaskow
Company Status	Active
Company Number	08274899
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Laurence Alan Plaskow
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Simone Rosalind Plaskow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Richard Mark Plaskow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	blueglow.uk.com
Email address	[email protected]
Telephone	01727 884611
Telephone region	St Albans

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Laurence Alan Plaskow 50.00% Ordinary
50 at £1	Simone Rosalind Plaskow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,400
Current Liabilities	£1,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
8 October 2018	Change of details for Mr Laurence Alan Plaskow as a person with significant control on 28 September 2018 (2 pages)
8 October 2018	Change of details for Mrs Simone Rosalind Plaskow as a person with significant control on 28 September 2018 (2 pages)
8 October 2018	Director's details changed for Mr Laurence Alan Plaskow on 28 September 2018 (2 pages)
8 October 2018	Director's details changed for Mrs Simone Rosalind Plaskow on 28 September 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Change of details for Mr Laurence Alan Plaskow as a person with significant control on 24 June 2016 (2 pages)
31 October 2017	Change of details for Mr Laurence Alan Plaskow as a person with significant control on 24 June 2016 (2 pages)
30 October 2017	Change of details for Mrs Simone Rosalind Plaskow as a person with significant control on 24 June 2016 (2 pages)
30 October 2017	Change of details for Mrs Simone Rosalind Plaskow as a person with significant control on 24 June 2016 (2 pages)
9 October 2017	Director's details changed for Mr Richard Mark Plaskow on 1 September 2017 (2 pages)
9 October 2017	Director's details changed for Mr Richard Mark Plaskow on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Richard Mark Plaskow as a director on 4 September 2017 (1 page)
6 September 2017	Termination of appointment of Richard Mark Plaskow as a director on 4 September 2017 (1 page)
2 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
2 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
17 February 2017	Director's details changed for Mr Richard Mark Plaskow on 1 June 2016 (2 pages)
17 February 2017	Director's details changed for Mr Richard Mark Plaskow on 1 June 2016 (2 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
24 June 2016	Director's details changed for Mrs Simone Rosalind Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Laurence Alan Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Laurence Alan Plaskow on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mrs Simone Rosalind Plaskow on 24 June 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 December 2014	Director's details changed for Laurence Alan Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Laurence Alan Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Simone Rosalind Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Simone Rosalind Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Simone Rosalind Plaskow on 1 October 2014 (2 pages)
17 December 2014	Director's details changed for Laurence Alan Plaskow on 1 October 2014 (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
7 November 2014	Director's details changed for Mr Richard Mark Plaskow on 19 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Richard Mark Plaskow on 19 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Laurence Alan Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Laurence Alan Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Laurence Alan Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Simone Rosalind Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Simone Rosalind Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Simone Rosalind Plaskow on 9 June 2014 (2 pages)
14 October 2014	Director's details changed for Mr Richard Mark Plaskow on 9 June 2014 (2 pages)
18 June 2014	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 18 June 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
31 October 2012	Incorporation (29 pages)
31 October 2012	Incorporation (29 pages)

China House Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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