Chinese Estates (Eaton Square) Limited

Active06577746 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Combined office administrative service activities (82110)
Directors
Hoi Wan Chan
Owned by
Hoi Wan Chan
Accounts type
Micro entity
Region
Greater London
Address
Intershore Suites
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2017
Chinese
Born October 1978 (48)
Chan, Hoi Wan
Director · Appointed 16 August 2016
Chinese
Born October 1979 (47)
Corporate Secretary · Appointed 28 April 2014
Also at C&K International Co., Ltd (proposed for strike-off), MNF Games Ltd (proposed for strike-off), Pleasant Hill Media Ltd (proposed for strike-off) · more companies
Officer history (5 former)
29 March 2017
Appointed Chan, Sze Wan as Director
29 March 2017
Resigned Lau, Luen Hung Joseph as Director
29 March 2017
Resigned Lau, Ming Wai as Director
16 August 2016
Appointed Chan, Hoi Wan as Director
28 April 2014
Appointed Intershore Consult (UK) Limited as Corporate Secretary
28 April 2014
Resigned Jordan Cosec Limited as Corporate Secretary
11 December 2009
Resigned Lam, Kwong-Wai as Director
11 December 2009
Appointed Lau, Ming Wai as Director
31 October 2008
Resigned Lau, Ming Wai as Director
31 October 2008
Appointed Lam, Kwong-Wai as Director
28 April 2008
Appointed Lau, Ming Wai as Director
28 April 2008
Appointed Jordan Cosec Limited as Corporate Secretary
28 April 2008
Appointed Lau, Luen Hung Joseph as Director

Ownership 1 active

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

Hoi Wan Chan
Individual · Notified 29 March 2017
Owns 75–100% of shares
Chinese
Born October 1979 (47)

Financials

Net Assets
£44,037

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£30,923) (£32,809) (£34,082) (£40,328) £40,796 £44,037
Balance sheet detail
202420232022202120202019
Fixed Assets£6,095
Current Assets£6,417£5,749£5,870£5,870
Creditors (< 1 year)£50,278£46,891£46,745£39,831£38,679£36,793
Net Current Assets£44,037£46,891(£40,328)(£34,082)(£32,809)(£30,923)
Net Assets£44,037£40,796(£40,328)(£34,082)(£32,809)(£30,923)
Shareholder Funds£44,037£40,796(£40,328)(£34,082)(£32,809)(£30,923)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates28 April 2026
29 September 2025Micro company accounts31 December 2024
22 May 2025Change of details for a person with significant control
22 May 2025Confirmation statement with updates28 April 2025
19 May 2025Director's details changed
Show all recent filings

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