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Active05537311 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Licensed restaurants (56101)
Management of real estate on a fee or contract basis (68320)
Directors
Wai Kee Tang
Shu Wing Tang
Owned by
Shu Wing Tang
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tang, Wai Kee
Director · Appointed 1 May 2006
British
Born November 1981
Tang, Kam Lan, Mrs.
Secretary · Appointed 13 March 2006
British
Tang, Shu Wing
Director · Appointed 16 August 2005
British
Born March 1952 (74)
Officer history (2 former)
1 May 2006
Appointed Tang, Wai Kee as Director
13 March 2006
Appointed Tang, Kam Lan, Mrs. as Secretary
13 March 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
13 March 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 August 2005
Appointed Tang, Shu Wing as Director
16 August 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
16 August 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shu Wing Tang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Former controllers (1)
8 August 2024
Ceased Shu Wing Tang — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£82,778
Employees
2
Debt Ratio
70%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2025 (£4,598) (£9,510) (£14,072) £32,557 £82,778
Balance sheet detail
20252023202120202019
Fixed Assets£224,048£231,053£245,069£252,082£259,101
Current Assets£48,894£64,974£17,329£13,975£11,698
Creditors (< 1 year)£190,164£64,232£3,232£2,938£2,443
Creditors (> 1 year)£0£199,238£273,238£272,629£272,954
Net Current Assets(£141,270)£742£14,097£11,037£9,255
Net Assets£82,778£32,557(£14,072)(£9,510)(£4,598)
Shareholder Funds£82,778£32,557(£14,072)(£9,510)(£4,598)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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