Kind Rich Development Ltd

Active09152060 Private limited company
Incorporated
29 July 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Xiaoyan Feng
Tong Shi
Owned by
Xiaoyan Feng
Tong Shi
Accounts type
Dormant
Region
Greater London
Address
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Feng, Xiaoyan
Secretary · Appointed 19 April 2023
Feng, Xiaoyan
Director · Appointed 19 April 2016
Chinese
Born October 1974 (52)
Shi, Tong
Director · Appointed 29 July 2014
Chinese
Born May 1958 (68)
Officer history (2 former)
19 April 2023
Appointed Feng, Xiaoyan as Secretary
19 April 2023
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
19 April 2016
Appointed Feng, Xiaoyan as Director
19 April 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
19 April 2016
Resigned Wang, Zhanhui as Director
29 July 2014
Appointed Shi, Tong as Director
29 July 2014
Appointed Wang, Zhanhui as Director

Ownership 2 active

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

Xiaoyan Feng
Individual · Notified 19 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born October 1974 (52)
Tong Shi
Individual · Notified 19 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born May 1958 (68)

Financials

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates19 April 2026
29 September 2025Accounts for a dormant company31 July 2025
8 May 2025Confirmation statement with no updates19 April 2025
8 October 2024Accounts for a dormant company31 July 2024
8 May 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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