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Company Information for

HUNAN REN LIMITED

28 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7PT,
Company Registration Number
06654199
Private Limited Company
Active

Company Overview

About Hunan Ren Ltd
HUNAN REN LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Hunan Ren Limited is a Private Limited Company registered in 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
HUNAN REN LIMITED
 
Legal Registered Office
28 NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7PT
Other companies in NW11
 
Filing Information
Company Number 06654199
Company ID Number 06654199
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222836419  
Last Datalog update: 2019-09-06 09:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNAN REN LIMITED
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Company Officers of HUNAN REN LIMITED

Current Directors
Officer Role Date Appointed
JIAN JUN REN
Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAN CHEN
Director 2017-02-16 2017-09-13
JIAN JUN REN
Director 2008-07-23 2017-02-16
CHANGXIA CHEN
Company Secretary 2008-07-23 2015-09-01
CHANG XIA CHEN
Company Secretary 2008-10-01 2010-01-01
JIAN JUN REN
Director 2008-07-23 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIAN JUN REN ZHONG GUO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2014-11-11
JIAN JUN REN SHAOSHAN LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-11-11
JIAN JUN REN 4 LUCKY LIMITED Director 2012-03-20 CURRENT 2012-03-19 Dissolved 2013-10-22

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2019-05-08DS01Application to strike the company off the register
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED MR JIAN JUN REN
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAN CHEN
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JIAN JUN REN
2017-02-16AP01DIRECTOR APPOINTED MISS DAN CHEN
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-29TM02Termination of appointment of Changxia Chen on 2015-09-01
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-12AR0123/07/13 ANNUAL RETURN FULL LIST
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANG CHEN
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM C/O Jvr Ashford Limited 100 College Road First Floor Harrow Middlesex HA1 1BQ England
2013-02-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 26 North End Road London NW11 7PT
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England
2012-08-13AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-26AR0123/07/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 16 DOMINION PARADE STATION ROAD HARROW MIDDLESEX HA1 2TR
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-25AR0123/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN JUN REN / 01/07/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-06GAZ1FIRST GAZETTE
2009-07-27363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR JIAN REN
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / JIAN REN / 01/07/2009
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / CHANG CHEN / 01/07/2009
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / CHANGXIA CHEN / 01/07/2009
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21288aSECRETARY APPOINTED CHANG XIA CHEN
2008-08-11288aDIRECTOR APPOINTED JIAN JUN REN
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 12 MAGPIE CLOSE LONDON NW9 5DD UNITED KINGDOM
2008-07-23NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HUNAN REN LIMITED 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 HUNAN REN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-12-11 Outstanding MELIA TOUMAZIS AND CHRISTOFOROS TOUMAZIS
Creditors
Creditors Due After One Year 2011-08-01 £ 45,702
Creditors Due Within One Year 2011-08-01 £ 81,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31

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 HUNAN REN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 1,000
Fixed Assets 2011-08-01 £ 13,738
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 113,046
Tangible Fixed Assets 2011-08-01 £ 13,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNAN REN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNAN REN LIMITED
Trademarks
We have not found any records of HUNAN REN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNAN REN LIMITED. 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 (56101 - Licensed restaurants) as HUNAN REN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HUNAN REN LIMITED 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.
Import/Export of Goods
Goods imported/exported by HUNAN REN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184151010Window or wall air conditioning machines, self-contained
2011-08-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNAN REN LIMITED 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 HUNAN REN LIMITED 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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