About

Registered Number: 07440553
Date of Incorporation: 16/11/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Unit 210 Kingspark Business Centre 152-178 Kingston Road, Kingston Road, New Malden, Surrey, KT3 3ST

 

Song Enterprise Ltd was established in 2010. There are 6 directors listed for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Hojeon 01 July 2018 - 1
JO, Kihuem 15 November 2018 09 May 2019 1
MA, Seoyun 16 November 2010 06 November 2012 1
SONG, Jung Hwa 16 November 2010 18 November 2010 1
SONG, Junwon 13 December 2016 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SONG, Chun Soo 01 October 2011 13 December 2016 1

Filing History

Document Type Date
CS01 - N/A 24 November 2019
AA - Annual Accounts 31 August 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 26 November 2018
AP01 - Appointment of director 16 November 2018
AP01 - Appointment of director 15 November 2018
PSC07 - N/A 15 November 2018
PSC01 - N/A 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
MR04 - N/A 15 November 2018
MR01 - N/A 19 October 2018
AA - Annual Accounts 10 August 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 26 June 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 07 April 2017
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
AAMD - Amended Accounts 15 February 2016
AA - Annual Accounts 31 August 2015
AAMD - Amended Accounts 14 April 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 31 August 2014
CH01 - Change of particulars for director 03 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 November 2013
MR01 - N/A 12 June 2013
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 23 November 2012
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 07 October 2011
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AD01 - Change of registered office address 18 January 2011
TM01 - Termination of appointment of director 24 November 2010
NEWINC - New incorporation documents 16 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2018 Outstanding

N/A

A registered charge 10 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.