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Kaifeng Limited

Kaifeng Limited is an active company incorporated on 22 March 1989 with the registered office located in London, Greater London. Kaifeng Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02364377
Private limited company
Age
36 years
Incorporated 22 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 Church Road
London
NW4 4DU
Same address for the past 31 years
Telephone
02082037888
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1944
Director • PSC • United Kingdom • Lives in England • Born in May 1946
Director • Doctor • British • Lives in England • Born in Sep 1977
Director • Restaurant Manager • English • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentware Limited
Mr Norman Ralph Han and are mutual people.
Active
Pell Property Limited
Romanee Alice Rondeau-Smith is a mutual person.
Active
WWH Healthcare Limited
Dr William Wai-Leung Han is a mutual person.
Active
Louiserose Ltd
Romanee Alice Rondeau-Smith is a mutual person.
Active
Arrivewhere Ltd
Mr Norman Ralph Han is a mutual person.
Active
Departware Ltd
Mr Norman Ralph Han is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£436.39K
Decreased by £30.01K (-6%)
Total Liabilities
-£417.63K
Decreased by £42.95K (-9%)
Net Assets
£18.76K
Increased by £12.94K (+222%)
Debt Ratio (%)
96%
Decreased by 3.05% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Ms Romanee Alice Pell Details Changed
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Feb 2022
Micro Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
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Documents
Director's details changed for Ms Romanee Alice Pell on 10 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 29 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 13 Sep 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 2 Feb 2021
Repayment History
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