| Company Name | KLG London Limited |
|---|---|
| Director | Thuy Hue Vu |
| Company Status | Active |
| Company Number | 10515632 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
| Previous Name | Underwood London Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Thuy Hue Vu |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Vietnamese |
| Status | Current |
| Appointed | 12 April 2021(4 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 64 Southwark Bridge Road London SE1 0AS |
| Director Name | Mrs Ha Thi Thu Vu |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 04 March 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 April 2021) |
| Role | Co Director |
| Country of Residence | Vietnam |
| Correspondence Address | Flat 19, Residence Tower Woodberry Grove London N4 2NE |
| Director Name | Ms Thi Lan Vy Nguyen |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 05 July 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 September 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 Residence Tower Woodberry Grove London N4 2NE |
| Director Name | Mrs Quynh Thi Nhu Nguyen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 20 May 2018(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Beechcroft Road Bushey WD23 2JU |
| Secretary Name | Miss Nhung Thi Tuyet Nguyen |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2018(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 April 2021) |
| Role | Company Director |
| Correspondence Address | 27 Beechcroft Road Bushey WD23 2JU |
Location
| Registered Address | 64 Southwark Bridge Road London SE1 0AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 30 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 15 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 24 May 2018 | Change of details for Mrs Vu Thi Thu Ha as a person with significant control on 7 December 2017 (2 pages) |
| 24 May 2018 | Appointment of Miss Nhung Thi Tuyet Nguyen as a secretary on 20 May 2018 (2 pages) |
| 24 May 2018 | Appointment of Mrs Quynh Thi Nhu Nguyen as a director on 20 May 2018 (2 pages) |
| 12 September 2017 | Termination of appointment of Thi Lan Vy Nguyen as a director on 1 September 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Thi Lan Vy Nguyen as a director on 1 September 2017 (1 page) |
| 24 July 2017 | Director's details changed for Mrs Vu Thi Thu Ha Nguyen on 5 March 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mrs Vu Thi Thu Ha Nguyen on 5 March 2017 (2 pages) |
| 8 July 2017 | Appointment of Ms Thi Lan Vy Nguyen as a director on 5 July 2017 (2 pages) |
| 8 July 2017 | Appointment of Ms Thi Lan Vy Nguyen as a director on 5 July 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 17 March 2017 | Termination of appointment of Thi Lan Vy Nguyen as a director on 4 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mrs Vu Thi Thu Ha Nguyen as a director on 4 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Thi Lan Vy Nguyen as a director on 4 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mrs Vu Thi Thu Ha Nguyen as a director on 4 March 2017 (2 pages) |
| 12 March 2017 | Director's details changed for Miss Thi Lan Vy Nguyen on 7 December 2016 (2 pages) |
| 12 March 2017 | Director's details changed for Miss Thi Lan Vy Nguyen on 7 December 2016 (2 pages) |
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|