Stanmore
Middlesex
HA7 4XR
Director Name | Mr Chung-Chang Lee |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Taiwanese |
Status | Current |
Appointed | 27 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Taiwan, Province Of China |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr Declan Devine |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2022(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Regional Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Secretary Name | Declan Devine |
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Status | Resigned |
Appointed | 16 June 2017(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 January 2022) |
Role | Company Director |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Lee Chung-chang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£291,933 |
Cash | £119,935 |
Current Liabilities | £79,163 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (7 months ago) |
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Next Return Due | 10 September 2024 (5 months, 2 weeks from now) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
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29 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
27 June 2017 | Appointment of Declan Devine as a secretary on 16 June 2017 (3 pages) |
28 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
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10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
6 July 2016 | Director's details changed for Mr Chung-Chang Lee on 5 July 2016 (2 pages) |
6 July 2016 | Director's details changed for Mr Swo-Chung Chai on 5 July 2016 (2 pages) |
16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2014 | Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |
19 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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27 August 2013 | Incorporation Statement of capital on 2013-08-27
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