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Home > England & Wales Companies > ELUXURY MALL & TRADING LTD
Company Information for

ELUXURY MALL & TRADING LTD

SUITE 41, CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, SURREY, KT9 1SD,
Company Registration Number
04922995
Private Limited Company
Active

Company Overview

About Eluxury Mall & Trading Ltd
ELUXURY MALL & TRADING LTD was founded on 2003-10-06 and has its registered office in Chessington. The organisation's status is listed as "Active". Eluxury Mall & Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELUXURY MALL & TRADING LTD
 
Legal Registered Office
SUITE 41, CHESSINGTON BUSINESS CENTRE
37 COX LANE
CHESSINGTON
SURREY
KT9 1SD
Other companies in SW19
 
Filing Information
Company Number 04922995
Company ID Number 04922995
Date formed 2003-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELUXURY MALL & TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCHBIRD LTD   MAZE BUSINESS LTD
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Company Officers of ELUXURY MALL & TRADING LTD

Current Directors
Officer Role Date Appointed
MI RAN LEE
Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BYONG IL JEON
Company Secretary 2003-10-06 2007-11-20
SUNG HEE RANG
Company Secretary 2003-10-06 2003-10-06
DAEYANG CORPORATE SERVICES LIMITED
Director 2003-10-06 2003-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-06-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 161 Malden Road New Malden Surrey KT3 6AA United Kingdom
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Mi Ran Lee on 2013-11-01
2013-05-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0106/10/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mi Ran Lee on 2009-10-01
2009-08-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-19AA31/10/07 TOTAL EXEMPTION FULL
2007-12-20288bSECRETARY RESIGNED
2007-10-09363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cSECRETARY'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 7 ST JAMES CLOSE NEW MALDEN SURREY KT3 6DU
2005-12-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ELUXURY MALL & TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELUXURY MALL & TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELUXURY MALL & TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2011-11-01 £ 55,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ELUXURY MALL & TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 204
Current Assets 2011-11-01 £ 204
Tangible Fixed Assets 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELUXURY MALL & TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELUXURY MALL & TRADING LTD
Trademarks
We have not found any records of ELUXURY MALL & TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELUXURY MALL & TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ELUXURY MALL & TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELUXURY MALL & TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELUXURY MALL & TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELUXURY MALL & TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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