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HK GARDEN (WANDSWORTH) LTD

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

This company is commonly known as Hk Garden (wandsworth) Ltd. The company was founded 6 years ago and was given the registration number 10800600. The firm's registered office is in REIGATE. You can find them at The Coach House, 1 Howard Road, Reigate, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HK GARDEN (WANDSWORTH) LTD
Company Number:10800600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom, RH2 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 1 Howard Road, Reigate, United Kingdom, RH2 7JE

Director15 August 2017Active
Plaza Building, 102 Lee High Road, London, England, SE13 5PT

Director01 July 2017Active
90 Wandsworth High Street, Wandsworth, London, England, SW18 4LB

Director02 June 2017Active
Plaza Building, 102 Lee High Road, London, England, SE13 5PT

Director15 June 2017Active

People with Significant Control

Ms Siew Kim Tai
Notified on:15 August 2017
Status:Active
Date of birth:September 1979
Nationality:Malaysian
Country of residence:United Kingdom
Address:The Coach House, 1 Howard Road, Reigate, United Kingdom, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zhan You He
Notified on:02 June 2017
Status:Active
Date of birth:November 1967
Nationality:Chinese
Country of residence:England
Address:90 Wandsworth High Street, Wandsworth, London, England, SW18 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-11-19Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-11Address

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

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Appoint person director company with name date.

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2017-06-22Officers

Termination director company with name termination date.

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2017-06-22Officers

Appoint person director company with name date.

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2017-06-02Incorporation

Incorporation company.

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