Company NameBillwood Limited
DirectorHao Lin Chang
Company StatusActive
Company Number08493083
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Hao Lin Chang
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(1 week, 6 days after company formation)
Appointment Duration11 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Sammy Ng
Date of BirthJune 1968 (Born 55 years ago)
NationalityChinese
StatusResigned
Appointed01 February 2015(1 year, 9 months after company formation)
Appointment Duration2 years (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS
Director NameBertram Chan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(4 years, 5 months after company formation)
Appointment Duration1 month (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS

Location

Registered AddressAtc Cameo House 11
Bear Street
London
WC2H 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1S. Lin
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Charges

14 February 2014Delivered on: 26 February 2014
Persons entitled: The Bank of East Asia Limited

Classification: A registered charge
Particulars: 35 pym court cambridge. Notification of addition to or amendment of charge.
Outstanding
14 February 2014Delivered on: 26 February 2014
Persons entitled: The Bank of East Asia Limited

Classification: A registered charge
Particulars: 35 pym court cambridge. Notification of addition to or amendment of charge.
Outstanding

Filing History

17 November 2020Micro company accounts made up to 31 January 2020 (3 pages)
5 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
13 September 2018Confirmation statement made on 1 November 2017 with updates (4 pages)
13 September 2018Cessation of Bertram Chan as a person with significant control on 31 October 2017 (1 page)
13 September 2018Termination of appointment of Bertram Chan as a director on 31 October 2017 (1 page)
13 September 2018Notification of Hao Lin Chang as a person with significant control on 31 October 2017 (2 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017Appointment of Bertram Chan as a director on 1 October 2017 (2 pages)
12 October 2017Cessation of Hao Lin Chang as a person with significant control on 12 October 2017 (1 page)
12 October 2017Notification of Bertram Chan as a person with significant control on 1 October 2017 (2 pages)
12 October 2017Appointment of Bertram Chan as a director on 1 October 2017 (2 pages)
12 October 2017Notification of Bertram Chan as a person with significant control on 1 October 2017 (2 pages)
12 October 2017Cessation of Hao Lin Chang as a person with significant control on 1 October 2017 (1 page)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
6 April 2017Termination of appointment of Sammy Ng as a director on 1 February 2017 (1 page)
6 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 April 2017Termination of appointment of Sammy Ng as a director on 1 February 2017 (1 page)
6 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
9 June 2015Appointment of Mr Sammy Ng as a director on 1 February 2015 (2 pages)
9 June 2015Appointment of Mr Sammy Ng as a director on 1 February 2015 (2 pages)
9 June 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Appointment of Mr Sammy Ng as a director on 1 February 2015 (2 pages)
9 June 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
3 March 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
3 March 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 February 2015Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
12 February 2015Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
30 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
26 February 2014Registration of charge 084930830002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(30 pages)
26 February 2014Registration of charge 084930830001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(30 pages)
26 February 2014Registration of charge 084930830002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(30 pages)
26 February 2014Registration of charge 084930830001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(30 pages)
13 May 2013Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 13 May 2013 (2 pages)
13 May 2013Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 13 May 2013 (2 pages)
13 May 2013Appointment of Mr Hao Lin Chang as a director (3 pages)
13 May 2013Appointment of Mr Hao Lin Chang as a director (3 pages)
10 May 2013Termination of appointment of a director (2 pages)
10 May 2013Termination of appointment of a director (2 pages)
9 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
9 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
30 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 April 2013 (1 page)
17 April 2013Incorporation (36 pages)
17 April 2013Incorporation (36 pages)