KINRIN DEVELOPMENT CO., LTD

KINRIN DEVELOPMENT CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINRIN DEVELOPMENT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08568511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINRIN DEVELOPMENT CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINRIN DEVELOPMENT CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINRIN DEVELOPMENT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KINRIN DEVELOPMENT CO., LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for KINRIN DEVELOPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Uk Psh Business Secretary Limited as a secretary on Feb 12, 2026

    1 pagesTM02

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Feb 12, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 08568511 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 20, 2025

    3 pagesAD01

    Address of officer Uk Psh Business Secretary Limited changed to 08568511 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 08568511 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Appointment of Uk Psh Business Secretary Limited as a secretary on Mar 30, 2022

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Mar 30, 2022

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Mar 26, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of KINRIN DEVELOPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Jiping
    No.27, Lane 465, Sixian Road,
    Songjiang District,
    0000 Shanghai City,
    Room 401
    China.
    Director
    No.27, Lane 465, Sixian Road,
    Songjiang District,
    0000 Shanghai City,
    Room 401
    China.
    ChinaChinese179007730001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    NKONG GROUP (HONG KONG) LIMITED
    21/F., Cc Wu Building,
    302-308 Hennessy Road,
    0000 Wanchai,
    Unit 2107
    Hong Kong.
    China
    Secretary
    21/F., Cc Wu Building,
    302-308 Hennessy Road,
    0000 Wanchai,
    Unit 2107
    Hong Kong.
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number961093
    179007720001
    UK JIECHENG BUSINESS LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    UK PSH BUSINESS SECRETARY LIMITED
    4385
    CF14 8LH Cardiff
    08568511 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    08568511 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13499167
    285246190001

    Who are the persons with significant control of KINRIN DEVELOPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiping Zhang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    May 21, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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