GE WANDSWORTH LTD
Overview
| Company Name | GE WANDSWORTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE WANDSWORTH LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GE WANDSWORTH LTD located?
| Registered Office Address | 233 Brompton Road London SW3 2EP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE WANDSWORTH LTD?
| Company Name | From | Until |
|---|---|---|
| SAYERCO LIMITED | Jun 24, 2010 | Jun 24, 2010 |
| GOOD EARTH LIMITED | Sep 13, 2002 | Sep 13, 2002 |
What are the latest accounts for GE WANDSWORTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GE WANDSWORTH LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for GE WANDSWORTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 045349990004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Registration of charge 045349990004, created on Jan 03, 2018 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GE WANDSWORTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KWOK, Angela Yet-Chi | Secretary | 233 Brompton Road London SW3 2EP | 162759440001 | |||||||
| BOC, Eric Vu Sing | Director | 233 Brompton Road London SW3 2EP | England | British | Restaurant Manager | 163056530001 | ||||
| CHENG, Chung Pun | Director | De Havilland Court Shenley WD7 9JD Radlett 5 Hertfordshire England | United Kingdom | British | Chef | 110480010001 | ||||
| KWOK, Andrew Waha | Director | 58 Wilna Road Wandsworth SW18 3BA London | England | British | Manager | 66674320003 | ||||
| KWOK, Angela Yet-Chi | Director | 233 Brompton Road London SW3 2EP | England | British | Secretary | 9862440001 | ||||
| KWOK, Holland | Director | 233 Brompton Road London SW3 2EP | England | British | Restaurateur | 9862450001 | ||||
| WONG, Catherine Moon-Chu | Director | The Vale Golders Green NW11 8TN London 245 England | England | British | Manageress | 160312770001 | ||||
| SAYER, Sheila | Secretary | Oakland Mytten Close RH17 5LN Cuckfield West Sussex | British | 14097830002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| SAYER, Charles Edward Vivian | Director | Oakland Mytten Close RH17 5LN Cuckfield West Sussex | United Kingdom | British | Chartered Tax Adviser | 19494680003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GE WANDSWORTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Holland Kwok | Apr 06, 2016 | 233 Brompton Road London SW3 2EP | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0