London
SW1P 4PA
Director Name | Ms Wen Zheng |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 19 July 2023(2 years, 9 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 19 Douglas Street London SW1P 4PA |
Registered Address | 19 Douglas Street London SW1P 4PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 19 July 2023 (10 months ago) |
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Next Return Due | 2 August 2024 (2 months, 2 weeks from now) |
1 November 2022 | Delivered on: 2 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 13 canning house, 7 heritage walk, kingston upon thames KT1 2UT. Outstanding |
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14 June 2022 | Delivered on: 15 June 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 23 canning house, 7 heritage walk, kingston upon thames KT1 2UT. Outstanding |
2 March 2022 | Delivered on: 16 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 19 attlee house, 1 heritage walk, kingston upon thames KT1 2UE. Outstanding |
2 March 2022 | Delivered on: 16 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 15 attlee house, 1 heritage walk, kingston upon thames KT1 2UE. Outstanding |
2 March 2022 | Delivered on: 16 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 10 attlee house, 1 heritage walk, kingston upon thames KT1 2UE. Outstanding |
2 March 2022 | Delivered on: 16 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 8 attlee house, 1 heritage walk, kingston upon thames KT1 2UE. Outstanding |
9 August 2023 | Change of details for Mr Yun Zhou as a person with significant control on 18 July 2023 (2 pages) |
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8 August 2023 | Confirmation statement made on 19 July 2023 with updates (5 pages) |
26 July 2023 | Change of details for Mr Yun Zhou as a person with significant control on 19 July 2023 (2 pages) |
26 July 2023 | Appointment of Ms Wen Zheng as a director on 19 July 2023 (2 pages) |
24 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
2 November 2022 | Registration of charge 129655660006, created on 1 November 2022 (8 pages) |
9 October 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
19 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
15 June 2022 | Registration of charge 129655660005, created on 14 June 2022 (8 pages) |
16 March 2022 | Registration of charge 129655660001, created on 2 March 2022 (8 pages) |
16 March 2022 | Registration of charge 129655660003, created on 2 March 2022 (8 pages) |
16 March 2022 | Registration of charge 129655660004, created on 2 March 2022 (8 pages) |
16 March 2022 | Registration of charge 129655660002, created on 2 March 2022 (8 pages) |
28 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
2 September 2021 | Registered office address changed from Second Floor 150 - 151 Fleet Street London EC4A 2DQ United Kingdom to 19 Douglas Street London SW1P 4PA on 2 September 2021 (2 pages) |
21 October 2020 | Incorporation Statement of capital on 2020-10-21
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