About

Registered Number: 03746988
Date of Incorporation: 07/04/1999 (25 years ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ,

 

Based in Northwood, The London Chin Woo Company Ltd was established in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The London Chin Woo Company Ltd. Kerry Secretarial Services Limited, Harris, Andrew Venn William, Stanway, Glen, Monteith, Alasdair are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Andrew Venn William 28 January 2019 - 1
MONTEITH, Alasdair 07 April 1999 28 January 2019 1
Secretary Name Appointed Resigned Total Appointments
KERRY SECRETARIAL SERVICES LIMITED 12 November 2012 - 1
STANWAY, Glen 07 April 1999 20 April 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 April 2020
CS01 - N/A 27 April 2020
PSC04 - N/A 23 April 2020
PSC04 - N/A 23 April 2020
PSC07 - N/A 23 April 2020
AA - Annual Accounts 09 January 2020
AA01 - Change of accounting reference date 28 December 2019
CS01 - N/A 23 April 2019
CH01 - Change of particulars for director 23 April 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
CH04 - Change of particulars for corporate secretary 18 February 2019
AA - Annual Accounts 15 January 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 26 April 2018
PSC04 - N/A 26 April 2018
AA - Annual Accounts 26 February 2018
PSC04 - N/A 09 January 2018
CH04 - Change of particulars for corporate secretary 09 January 2018
AA01 - Change of accounting reference date 28 December 2017
AD01 - Change of registered office address 17 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 22 December 2016
DISS40 - Notice of striking-off action discontinued 06 July 2016
AR01 - Annual Return 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 30 April 2013
AA01 - Change of accounting reference date 30 January 2013
AD01 - Change of registered office address 25 January 2013
AP04 - Appointment of corporate secretary 25 January 2013
AR01 - Annual Return 17 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 11 July 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 01 June 2001
287 - Change in situation or address of Registered Office 04 May 2001
287 - Change in situation or address of Registered Office 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
NEWINC - New incorporation documents 07 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.