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HERBS KINGDOM COMPANY LIMITED

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

This company is commonly known as Herbs Kingdom Company Limited. The company was founded 30 years ago and was given the registration number 02847951. The firm's registered office is in LONDON. You can find them at 16 Beverley Road, Chiswick, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HERBS KINGDOM COMPANY LIMITED
Company Number:02847951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:16 Beverley Road, Chiswick, London, W4 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beverley Road, London, England, W4 2LP

Secretary12 December 2013Active
16 Beverley Road, Chiswick, London, W4 2LP

Director01 March 2007Active
120 East Road, London, N1 6AA

Nominee Secretary25 August 1993Active
19 Fitzroy Road, London, NW1 8TP

Secretary25 August 1993Active
66 George Crescent, London, N10 1AN

Secretary01 March 2007Active
120 East Road, London, N1 6AA

Nominee Director25 August 1993Active
19 Fitzroy Road, London, NW1 8TP

Director25 August 1993Active

People with Significant Control

Mr Song Xuan Ke
Notified on:25 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:16, Beverley Road, London, W4 2LP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Appoint person secretary company with name date.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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