New Malden
KT3 5JW
Director Name | Mr Rak Kyu Park |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Laburnum Grove New Malden KT3 3LQ |
Director Name | Mr Daeho Ha |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 05 November 2018(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 5 Moorland Crescent Leeds LS17 6HY |
Director Name | Mr Daeho Ha |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 30 June 2020(7 years after company formation) |
Appointment Duration | 3 months (resigned 28 September 2020) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 13 Approach Road London SW20 8BA |
Registered Address | 13 Approach Road London SW20 8BA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | Rak Kyu Park 51.00% Ordinary |
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49 at £1 | Jin Sung Lee 49.00% Ordinary |
Year | 2014 |
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Net Worth | £23,414 |
Cash | £79,832 |
Current Liabilities | £84,783 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
15 December 2016 | Delivered on: 15 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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16 May 2023 | Appointment of Mr Hack Jae Lee as a director on 16 May 2023 (2 pages) |
15 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
11 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
6 January 2022 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
12 January 2021 | Confirmation statement made on 12 January 2021 with updates (3 pages) |
28 September 2020 | Termination of appointment of Daeho Ha as a director on 28 September 2020 (1 page) |
30 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
30 June 2020 | Termination of appointment of Daeho Ha as a director on 30 June 2020 (1 page) |
30 June 2020 | Appointment of Mr Daeho Ha as a director on 30 June 2020 (2 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 November 2018 | Appointment of Mr Daeho Ha as a director on 5 November 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
3 July 2017 | Notification of Jin Sung Lee as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Jin Sung Lee as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 December 2016 | Registration of charge 085754090001, created on 15 December 2016 (23 pages) |
15 December 2016 | Registration of charge 085754090001, created on 15 December 2016 (23 pages) |
5 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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19 June 2013 | Incorporation (25 pages) |
19 June 2013 | Incorporation (25 pages) |