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SUN GE LIMITED

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

This company is commonly known as Sun Ge Limited. The company was founded 57 years ago and was given the registration number 00906175. The firm's registered office is in . You can find them at 233 Brompton Rd, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUN GE LIMITED
Company Number:00906175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1967
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:233 Brompton Rd, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Chasewood Park, Harrow, HA1 3YR

Secretary-Active
27 Magazine Gap Road, Hong Kong, FOREIGN

Director-Active
26, Tantallon Road, London, United Kingdom, SW12 8DG

Director01 December 2000Active
76 Chasewood Park, Harrow, HA1 3YR

Director-Active
76 Chasewood Park, Harrow, HA1 3YR

Director-Active
19 Langley Crescent, Edgware, HA8 9SZ

Director30 June 1993Active
25 Chalkdown, Stevenage, SG2 7BG

Director-Active
13a Elm Grove Road, London, W5 3JH

Director-Active
27 Magazine Gap Road, Hong Kong, Hong Kong, FOREIGN

Director-Active

People with Significant Control

Mr Holland Kwok
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:233 Brompton Rd, SW3 2EP
Nature of control:
  • Significant influence or control

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Termination director company with name termination date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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