Active
Company Information for CHEW ON THIS GROUP LTD
15 FRITH STREET, 1ST FLOOR, LONDON, W1D 4RE,
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Company Registration Number
03052329
Private Limited Company
Active |
Company Name | ||
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CHEW ON THIS GROUP LTD | ||
Legal Registered Office | ||
15 FRITH STREET 1ST FLOOR LONDON W1D 4RE Other companies in SS0 | ||
Previous Names | ||
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Company Number | 03052329 | |
---|---|---|
Company ID Number | 03052329 | |
Date formed | 1995-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867268379 |
Last Datalog update: | 2024-03-06 11:34:42 |
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Officer | Role | Date Appointed |
---|---|---|
KWAI CHEONG CHEN |
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SIEW CHING CHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HON KEE LAM |
Director | ||
SIU LAN LAM |
Director | ||
SIEW CHING CHEW |
Director | ||
SIU LAN LAM |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOSSOM MANAGEMENT (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BAMBOO TREE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-03-17 | |
RASA (LONDON) LIMITED | Director | 2013-06-10 | CURRENT | 2013-02-20 | Active | |
RESVITOL LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-02-02 | |
RASA SAYANG (UK) LTD | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
MALAYSIAN RESTAURANTS ASSOCIATION (UK) | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
FIRST APRON (BV) LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SIMPLY NOODLES (BV) LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SHAN SHUI INVESTMENT (BV) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SHAN SHUI INVESTMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
LOTUS LEAF (WESTFIELD) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
NEW RASA LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CASTILLA SOHO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FIRST APRON LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CHILLI PADI LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
EIGHT WHITE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FIRST POT (UK) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ABACUS LEASE INVESTMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BUTTER COMMUNICATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2010-01-29 | Active | |
FIRST CASTILLA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FIRST CUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
NOODLE OODLE (WESTFIELD) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
RASA SAYANG (UK) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
BLOSSOM MANAGEMENT (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BAMBOO TREE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-03-17 | |
RASA (LONDON) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SUNDAE VENTURE (UK) LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2013-12-31 | |
EAO INTERNATIONAL CONSULTANCY LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Company name changed j & s restaurant LIMITED\certificate issued on 13/09/23 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 48 Frith Street 3rd Floor London W1D 4SF England | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAI CHEONG CHEN | |
PSC07 | CESSATION OF KWAI CHEONG CHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEW CHING CHEW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWAI CHEONG CHEN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SIEW CHING CHEW | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/05/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM C/O Wong Lange & Co 29-30 Frith Street London W1D 5LG United Kingdom | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 20 HALDANE ROAD LONDON E6 3JJ | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI CHEONG CHEN / 01/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI CHEONG CHEN / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEW CHEW | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIU LAM | |
288b | APPOINTMENT TERMINATED DIRECTOR HON LAM | |
123 | GBP NC 100/138000 10/07/08 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIEW CHEW / 02/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/07/08-17/07/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | DIRECTOR APPOINTED MR SIEW CHING CHEW | |
288a | DIRECTOR APPOINTED MR KWAI CHEONG CHEN | |
288b | APPOINTMENT TERMINATED SECRETARY SIU LAM | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE |
Proposal to Strike Off | 2000-05-02 |
Proposal to Strike Off | 1999-10-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEW ON THIS GROUP LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHEW ON THIS GROUP LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | J & S RESTAURANT LIMITED | Event Date | 2000-05-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | J & S RESTAURANT LIMITED | Event Date | 1999-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |