KEW GREEN (SQUARE) LIMITED

Overview

Company Name	KEW GREEN (SQUARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05264381
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004

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 (SQUARE) LIMITED?

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

Where is KEW GREEN (SQUARE) 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 (SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
KEW GREEN (COURTYARD) LIMITED	Oct 20, 2004	Oct 20, 2004
LAW 2424 LIMITED	Oct 20, 2004	Oct 20, 2004

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 19, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 22, 2024	Confirmation statement made on Aug 06, 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	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 06, 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	Full accounts made up to Dec 31, 2020	26 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 06, 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

Feb 11, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Oct 28, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020	1 pages	TM01

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

Feb 03, 2020	Termination of appointment of Jameson Andrew Lamb as a secretary on Feb 01, 2020	1 pages	TM02

Feb 03, 2020	Appointment of Mr Xiaolei Zhao as a secretary on Feb 01, 2020	2 pages	AP03

Feb 03, 2020	Appointment of Mr Christopher Dexter as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Appointment of Mr Delin Hao as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Appointment of Mr Xiaolei Zhao as a director on Dec 16, 2019	2 pages	AP01

Nov 05, 2019	Confirmation statement made on Aug 06, 2019 with updates	4 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 29, 2019	Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013	2 pages	CH01

View All Filings

Who are the officers of KEW GREEN (SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					266748980001
DEXTER, Christopher 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	British	1960-10	Director	266733880001
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	Director	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	Director	319349150001
LAMB, Jameson Andrew Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Oct 21, 2004	Feb 01, 2020	Secretary	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England		British			105312540001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 20, 2004	Oct 21, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
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	Director	266725570001
JOHNSON, Paul Daniel Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Oct 27, 2004	May 25, 2016	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	United Kingdom	British	1965-2	Director	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	Finance Director	185775970001
PRITCHARD, Alex Edward Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	May 25, 2016	Feb 01, 2020	Director	Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
RICHARDSON, Jeremy Robert Arthur Floor Dome Buildings, The Square TW9 1DT Richmond 2nd Surrey England	Oct 21, 2004	Sep 07, 2010	Director	Floor Dome Buildings, The Square TW9 1DT Richmond 2nd Surrey England	United Kingdom	British	1970-9	Director	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	Director	299418290001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 20, 2004	Oct 21, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Oct 20, 2004	Oct 21, 2004	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 (SQUARE) 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

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.

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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