13141688 Limited

Company Registration Number: 09233190

Company registered in England and Wales

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13141688 Limited is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in London.

Registered Address

15/16 GERRARD STREET
LONDON
ENGLAND
W1D 6JE

There are 5 companies currently registered at this postcode, including this one.

All companies at W1D 6JE

Registration Data

Company Number

09233190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

4 in total
1 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £191,442
of which Cash £0
Total Assets £191,442
Current Liabilities £481,961
Net Current Assets £-290,519
Total Net Worth £-102,393

Previous Names

No previous names

Company Officers

  • LEONGWANG, Pei Hua

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    15/16
    Gerrard Street
    London
    W1D 6JE
    England

  • FUNG, Paul

    Director

    Appointed on 24 September 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    105
    Hanovia House
    30 Eastman Road
    London
    W3 7YG
    United Kingdom

  • LEONG, Rodania Rose

    Director

    Appointed on 23 September 2016

    Resigned on 4 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    15/16
    Gerrard Street
    London
    W1D 6JE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Previous accounting period extended from 29 September 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X68NKL96. Transaction: MzE3ODE2MzcxMWFkaXF6a2N4.

  2. 8 June 2017 Registration of charge 092331900004, created on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Mortgage. Type: MR01. Barcode: X685QW4O. Transaction: MzE3NzcwNjM4OWFkaXF6a2N4.

  3. 7 June 2017 Satisfaction of charge 092331900001 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X683CPJE. Transaction: MzE3NzU3MzEzNWFkaXF6a2N4.

  4. 7 June 2017 Satisfaction of charge 092331900003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X683CLL6. Transaction: MzE3NzU3Mjk5NGFkaXF6a2N4.

  5. 7 June 2017 Satisfaction of charge 092331900002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X683COSQ. Transaction: MzE3NzU3MzEzMGFkaXF6a2N4.

  6. 17 March 2017 Termination of appointment of Rodania Rose Leong as a director on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Officers. Type: TM01. Barcode: X62EDDNV. Transaction: MzE3MTM0NzUxMmFkaXF6a2N4.

  7. 8 January 2017 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5XNOVXM. Transaction: MzE2NjE3NzE5NGFkaXF6a2N4.

  8. 12 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBXLM. Transaction: MzE1OTUzODc0NWFkaXF6a2N4.

  9. 5 October 2016 Appointment of Ms Rodania Rose Leong as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GWD0BV. Transaction: MzE1ODkwMTc2M2FkaXF6a2N4.

  10. 4 October 2016 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 15/16 Gerrard Street London W1D 6JE on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWD7MJ. Transaction: MzE1ODkwMzk3NWFkaXF6a2N4.

  11. 4 October 2016 Termination of appointment of Paul Fung as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GWD1SB. Transaction: MzE1ODkwMjIyMWFkaXF6a2N4.

  12. 4 October 2016 Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GWD1M8. Transaction: MzE1ODkwMjA5OWFkaXF6a2N4.

  13. 23 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X59RTC94. Transaction: MzE1MTQ1ODU1MWFkaXF6a2N4.

  14. 18 March 2016 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X5306JW8. Transaction: MzE0NDM4NzAzNGFkaXF6a2N4.

  15. 6 March 2015 Registration of charge 092331900001, created on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MT4. Transaction: MzExOTIzMTQ0NmFkaXF6a2N4.

  16. 6 March 2015 Registration of charge 092331900002, created on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MQ0. Transaction: MzExOTIzMTcxNWFkaXF6a2N4.

  17. 6 March 2015 Registration of charge 092331900003, created on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MSO. Transaction: MzExOTMyODE2MmFkaXF6a2N4.

  18. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H0B9LC. Transaction: MzEwODA2MDkwOGFkaXF6a2N4.

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