KEW GREEN HOTELS (PORTSMOUTH) LIMITED

Overview

Company Name	KEW GREEN HOTELS (PORTSMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04444251
Jurisdiction	England/Wales
Date of Creation	May 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is KEW GREEN HOTELS (PORTSMOUTH) LIMITED located?

Registered Office Address	1 Towers Place Eton Street TW9 1EG Richmond Surrey England
Undeliverable Registered Office Address	No

What were the previous names of KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2376 LIMITED	May 22, 2002	May 22, 2002

What are the latest accounts for KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Nov 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Cessation of China Tourism Group Corporation Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 03, 2025	Notification of Kew Green Intermediate Two Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 19, 2025	Appointment of Mr Yong Joo Kim as a director on Jan 01, 2025	2 pages	AP01

May 19, 2025	Termination of appointment of Christopher Dexter as a director on Jan 01, 2025	1 pages	TM01

Nov 19, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Sep 22, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023	2 pages	AP01

Feb 13, 2024	Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023	1 pages	TM01

Nov 16, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Delin Hao as a director on Apr 25, 2022	1 pages	TM01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 10, 2021	Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020	2 pages	PSC05

Jul 02, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Aug 05, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Jamie Andrew Lamb as a director on Feb 01, 2020	1 pages	TM01

View All Filings

Who are the officers of KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZHAO, Xiaolei Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Feb 01, 2020		Secretary	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England				266746640001
KIM, Yong Joo Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Jan 01, 2025		Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	China	South Korean	1961-1	335914260001
ZHAO, Xiaolei Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Dec 16, 2019		Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	Chinese	1981-6	266715270001
ZHOU, Jianhui Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Oct 10, 2023		Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	China	Chinese	1977-8	319347080001
LAMB, Jameson Andrew Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 23, 2002	Feb 01, 2020	Secretary	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England		British		105312540001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2002	May 23, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
DEXTER, Christopher Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Dec 16, 2019	Jan 01, 2025	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1960-10	266733880001
HAO, Delin Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Dec 16, 2019	Apr 25, 2022	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	China	Chinese	1963-5	266725570001
JOHNSON, Paul Daniel 28 Pyrmont Road W4 3NR London	May 23, 2002	May 25, 2016	Director	28 Pyrmont Road W4 3NR London	United Kingdom	British	1965-2	81052450001
LAMB, Jamie Andrew Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Apr 29, 2005	Feb 01, 2020	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1972-5	185775970001
PRITCHARD, Alex Edward Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 25, 2016	Feb 01, 2020	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1976-11	209546940001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	May 23, 2002	Sep 07, 2010	Director	16 Wimborne Gardens Ealing W13 8BZ London	United Kingdom	British	1970-9	95661150001
XUE, Xiaogang Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Apr 25, 2022	Oct 10, 2023	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	China	Chinese	1969-2	299863450001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2002	May 23, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	May 22, 2002	May 23, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN HOTELS (PORTSMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Tourism Group Corporation Limited

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Yes

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Kew Green Intermediate Two Limited

Apr 06, 2016

Towers Place

TW9 1EG Richmond

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09042156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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