London
NW3 6LS
Director Name | Poey Leng Chua |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Feng Shang Princess Cumberland Basin Prince Albert Road London NW1 7SS |
Director Name | Mr Jinghui Lin |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 May 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 229 Finchley Road London NW3 6LS |
Registered Address | 229 Finchley Road London NW3 6LS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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8 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
16 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
16 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 December 2015 | Termination of appointment of Jinghui Lin as a director on 7 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Jinghui Lin as a director on 7 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Jinghui Lin as a director on 7 December 2015 (1 page) |
9 September 2015 | Registered office address changed from 122 Reigate Road Bromley BR1 5JW to 229 Finchley Road London NW3 6LS on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 122 Reigate Road Bromley BR1 5JW to 229 Finchley Road London NW3 6LS on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 122 Reigate Road Bromley BR1 5JW to 229 Finchley Road London NW3 6LS on 9 September 2015 (1 page) |
23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 May 2014 | Appointment of Mr Jinghui Lin as a director (2 pages) |
1 May 2014 | Appointment of Mr Jinghui Lin as a director (2 pages) |
9 January 2014 | Appointment of Ms Qingying Zhang as a director (2 pages) |
9 January 2014 | Appointment of Ms Qingying Zhang as a director (2 pages) |
13 December 2013 | Termination of appointment of Poey Chua as a director (1 page) |
13 December 2013 | Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Termination of appointment of Poey Chua as a director (1 page) |
13 December 2013 | Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 13 December 2013 (1 page) |
28 March 2013 | Incorporation (36 pages) |
28 March 2013 | Incorporation (36 pages) |