About

Registered Number: 00771481
Date of Incorporation: 21/08/1963 (60 years and 8 months ago)
Company Status: Active
Registered Address: 28 Hillcroft Crescent, Ealing, London, W5 2SQ

 

The Five Happinesses Ltd was setup in 1963. The companies directors are Ho, Peter Ping, Dr, Wan, Adrian, Lee, Bernard Alan, Lee, Yone Ming, Shieh, Li Ho, Zee, Chingpah. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Peter Ping, Dr 19 March 2002 - 1
WAN, Adrian N/A - 1
LEE, Bernard Alan N/A 19 October 2001 1
LEE, Yone Ming N/A 29 November 1993 1
SHIEH, Li Ho N/A 01 April 2001 1
ZEE, Chingpah N/A 13 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 18 July 2003
225 - Change of Accounting Reference Date 15 May 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 16 August 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 08 March 1995
288 - N/A 28 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 04 November 1991
363b - Annual Return 19 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 13 November 1990
AA - Annual Accounts 14 June 1990
288 - N/A 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 22 June 1988
AA - Annual Accounts 17 June 1988
288 - N/A 17 August 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 25 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.