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Home > England & Wales Companies > SHIKUMEN INVESTMENT (W12) LIMITED
Company Information for

SHIKUMEN INVESTMENT (W12) LIMITED

58 SHEPHERDS BUSH GREEN, LONDON, W12 8QE,
Company Registration Number
08741121
Private Limited Company
Active

Company Overview

About Shikumen Investment (w12) Ltd
SHIKUMEN INVESTMENT (W12) LIMITED was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Shikumen Investment (w12) Limited is a Private Limited Company registered in ENGLAND 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
SHIKUMEN INVESTMENT (W12) LIMITED
 
Legal Registered Office
58 SHEPHERDS BUSH GREEN
LONDON
W12 8QE
Other companies in SW19
 
Filing Information
Company Number 08741121
Company ID Number 08741121
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193845370  
Last Datalog update: 2025-01-05 07:10:48
Primary Source:Companies House
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Company Officers of SHIKUMEN INVESTMENT (W12) LIMITED

Current Directors
Officer Role Date Appointed
XIAOJUN JI
 Company Secretary 2013-10-21
CHU CHEUNG
 Director 2014-09-10
JOHN WOO
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FOO THIAN CHAI
 Director 2013-10-21 2017-08-07
CHU CHEUNG
 Director 2014-09-10 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHU CHEUNG STONE W12 LIMITED Director 2014-09-10 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO JRC CROYDON TRADING LIMITED Director 2018-04-04 CURRENT 2015-09-02 Active - Proposal to Strike off
JOHN WOO STONE W5 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE W12 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE NW3 LTD Director 2017-08-07 CURRENT 2016-06-09 Active - Proposal to Strike off
JOHN WOO STONE EC3N LTD Director 2017-08-07 CURRENT 2017-01-30 Liquidation
JOHN WOO SHIKUMEN TRADING NW3 LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
JOHN WOO FIREWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BLUEWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BASSWOOD INVESTMENT (UK) LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JOHN WOO SHIKUMEN INVESTMENT (EC3N) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
JOHN WOO TOKIA CAPITAL LIMITED Director 2015-12-07 CURRENT 2015-12-07 Liquidation
JOHN WOO SHIKUMEN CAPITAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN WOO PEGASUS SUPPLIES LIMITED Director 2014-12-10 CURRENT 2014-12-01 Dissolved 2016-11-29
JOHN WOO RED EARTH MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-02-11 Dissolved 2016-06-14
JOHN WOO SHIKUMEN INVESTMENT (W5) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
JOHN WOO PEGASUS MANAGEMENT (UK) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JOHN WOO WESTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO EASTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO GREENWOOD INVESTMENT (UK) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WOO UNITED LAND INVESTMENT LTD Director 2010-11-25 CURRENT 2010-11-25 Active
JOHN WOO COSMO CROYDON LTD Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-05-03
JOHN WOO REDWOOD INVESTMENT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
JOHN WOO CONCORD INVESTMENT LIMITED Director 2006-01-21 CURRENT 2006-01-21 Active
KEITH ALAN HOWDEN FLEXI AGENCY LIMITED Director 2005-05-03 CURRENT 2003-09-12 Liquidation

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-04-24APPOINTMENT TERMINATED, DIRECTOR YAODONG YU
2024-04-24CESSATION OF MEDIAFED EXCHANGE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24Notification of Londonskm Capital Ltd as a person with significant control on 2024-02-19
2024-04-09DIRECTOR APPOINTED MR JIAYANG SUN
2024-04-08DIRECTOR APPOINTED MR YANGBO LIU
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JIAN ZHONG HUANG
2024-02-16DIRECTOR APPOINTED MR YAODONG YU
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-07TM01APPOINTMENT TERMINATED, DIRECTOR YIWEN BAI
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-12PSC02Notification of Mediafed Exchange Ltd as a person with significant control on 2021-07-12
2021-07-12PSC07CESSATION OF SHIKUMEN CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO
2021-07-12AP01DIRECTOR APPOINTED MS YIWEN BAI
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-01-12AP01DIRECTOR APPOINTED MS ZOE ELVA ZHAO
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHU CHEUNG
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26RP04AP01Second filing of director appointment of Chu Cheung
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-07PSC02Notification of Uk Cn Catering Investment Limited as a person with significant control on 2019-06-06
2019-06-07PSC05Change of details for Shikumen Capital Limited as a person with significant control on 2019-06-06
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Kings House 1a Kings Road Wimbledon London SW19 8PL
2019-06-07AP01DIRECTOR APPOINTED MS WENWEN LIU
2019-06-07TM02Termination of appointment of Xiaojun Ji on 2019-06-06
2019-04-15AP01DIRECTOR APPOINTED MS CHU CHEUNG
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087411210001
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHU CHEUNG
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOO THIAN CHAI
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1150
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22CH01Director's details changed for Mr John Woo on 2015-09-22
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1150
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Ms Chu Cheung Cheung on 2014-09-10
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-06-15AA01Current accounting period shortened from 31/10/14 TO 31/03/14
2014-12-23AP01DIRECTOR APPOINTED MS CHU CHEUNG CHEUNG
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087411210001
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087411210002
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1150
2014-10-24AR0121/10/14 FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHU CHEUNG
2014-10-06SH0122/09/14 STATEMENT OF CAPITAL GBP 1150
2014-09-26AP01DIRECTOR APPOINTED MS CHU CHEUNG
2014-09-26SH0110/09/14 STATEMENT OF CAPITAL GBP 1100
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHIKUMEN INVESTMENT (W12) 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 SHIKUMEN INVESTMENT (W12) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SHIKUMEN INVESTMENT (W12) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHIKUMEN INVESTMENT (W12) LIMITED

Intangible Assets
Patents
We have not found any records of SHIKUMEN INVESTMENT (W12) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIKUMEN INVESTMENT (W12) LIMITED
Trademarks
We have not found any records of SHIKUMEN INVESTMENT (W12) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIKUMEN INVESTMENT (W12) 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 SHIKUMEN INVESTMENT (W12) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIKUMEN INVESTMENT (W12) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIKUMEN INVESTMENT (W12) 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 SHIKUMEN INVESTMENT (W12) 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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    Other companies at postcode W12 8QE