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DUC KHAI LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duc Khai London Ltd. The company was founded 13 years ago and was given the registration number 07425975. The firm's registered office is in THORNTON HEATH. You can find them at 119 Frant Road, , Thornton Heath, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUC KHAI LONDON LTD
Company Number:07425975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:119 Frant Road, Thornton Heath, Surrey, United Kingdom, CR7 7JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Stradbroke Drive, Chigwell, England, IG7 5QX

Director02 November 2010Active
18, Stradbroke Drive, Chigwell, England, IG7 5QX

Director02 November 2010Active

People with Significant Control

Ms Helen Vu
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Van Hoai Nguyen
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Vietnamese
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Address

Change registered office address company with date old address new address.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Officers

Change person director company with change date.

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2019-04-11Officers

Change person director company with change date.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-05-15Address

Change registered office address company with date old address new address.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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