LONDON JADE GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
LONDON JADE GARDEN LIMITED
COMPANY NUMBER
03153965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/02/1996
(28 years and 10 months old)
WEBSITE
www.londonjadegarden.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 6PH
Telephone: 02074375065
TPS: No
15 Wardour Street
London
W1D 6PH
Telephone: 74375065
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON JADE GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON JADE GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON JADE GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Director: 22/02/2002 - 15/09/2006 (4 years and 6 months) Secretary: 01/02/1996 - 22/02/2002 (6years) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 274 |
View Report |
|
01/02/1996 - 22/02/2002 (6years) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Yung Sau Law (905064763) has left the board |
| 03/02/2020 | New Board Member Wai Hin Derrick Chung (919579813) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 07/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | Jianping Zhu (918961381) has left the board |
| 02/08/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | Ma Wong Yeung (918006179) has left the board |
| 26/11/2014 | Michael Ma Wong Yeung (917999935) has left the board |
| 31/07/2014 | New Board Member Jianping Zhu (918961381) Appointed |
| 25/07/2014 | New Accounts filed |
| 10/06/2014 | Yung Sau Law (918591597) has left the board |
| 10/06/2014 | New Board Member Yung Sau Law (905064763) Appointed |
| 17/03/2014 | Patrick Wing Cheung (916079082) has left the board |
| 17/03/2014 | New Board Member Yau Sau Law (918591597) Appointed |
| 03/08/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Company Secretary Ma Wong Yeung (918006179) Appointed |
| 24/07/2013 | Kenny Kwok Fung Yeung (911582773) has left the board |
| 24/07/2013 | New Board Member Patrick Wing Cheung (916079082) Appointed |
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