Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
London Jade Garden Limited
- Incorporated
- 1 February 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Wardour StreetLondonW1D 6PH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Malaysian
Born June 1967 (59)
Officer history (13 former)
31 March 2025
Resigned Chung, Wai Hin Derrick as Director
31 March 2025
1 January 2020
1 January 2020
Appointed Chung, Wai Hin Derrick as Director
23 July 2015
Resigned Zhu, Jianping as Director
1 October 2014
Resigned Yeung, Michael Ma Wong as Secretary
1 October 2014
Resigned Yeung, Ma Wong as Secretary
1 June 2014
Appointed Zhu, Jianping as Director
31 January 2014
31 January 2014
Resigned Cheung, Patrick Wing as Director
18 July 2013
Appointed Cheung, Patrick Wing as Director
18 July 2013
Appointed Yeung, Ma Wong as Secretary
18 July 2013
Appointed Yeung, Michael Ma Wong as Secretary
18 July 2013
Resigned Yeung, Kenny Kwok Fung as Director
26 August 2009
15 September 2006
Resigned Chung, Kee as Director
15 September 2006
Appointed Yeung, Kenny Kwok Fung as Director
22 February 2002
Appointed Chung, Kee as Director
22 February 2002
22 February 2002
Resigned Chung, Kee as Secretary
22 February 2002
Resigned Wong, Kwan Hung as Director
1 February 1996
1 February 1996
1 February 1996
1 February 1996
1 February 1996
Appointed Chung, Kee as Secretary
1 February 1996
Appointed Wong, Kwan Hung as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15815323
Former controllers (2)
31 March 2025
Ceased Wai Hin Derrick Chung — Owns 75–100% of shares
1 January 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ka-Yii Limited Owns 25–50% of shares
Inter Pact Holdings (UK) Limited Owns 50–75% of shares
London Jade Garden Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £600
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,329 | £90,329 | ||||
| Current Assets | £153,355 | £153,355 | ||||
| Creditors (< 1 year) | (£106,487) | (£216,564) | (£264,314) | (£160,478) | £314,827 | £314,827 |
| Net Current Assets | (£65,534) | (£8,586) | (£25,110) | (£74,051) | (£161,472) | (£161,472) |
| Net Assets | £600 | £71,902 | £65,219 | £16,278 | (£71,143) | (£71,143) |
| Shareholder Funds | (£71,143) | (£71,143) |
Filings
Filing history not loaded yet. See it on Companies House
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