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Kew Green (Square) Limited

Kew Green (Square) Limited is an active company incorporated on 20 October 2004 with the registered office located in Richmond, Greater London. Kew Green (Square) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05264381
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Unreported
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (18 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Towers Place
Eton Street
Richmond
Surrey
TW9 1EG
England
Same address for the past 9 years
Telephone
02083344830
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1960
Director • South Korean • Lives in China • Born in Jan 1961
Director • Chinese • Lives in China • Born in Aug 1977
China Tourism Group Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Hotels Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Kew Green Hotels (Portsmouth) Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Kew Green Hotels (Stansted) Limited
Christopher Dexter and Mr Xiaolei Zhao are mutual people.
Active
Kew Green Hotels (Gatwick) Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Birmingham Hotel Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Braintree Hotel Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Shropshire Hotel Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Kew Green Hotels (Management) Limited
Mr Xiaolei Zhao and Christopher Dexter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £2.22M (-56%)
Turnover
£25.63M
Increased by £580K (+2%)
Employees
252
Increased by 20 (+9%)
Total Assets
£16.68M
Increased by £41K (0%)
Total Liabilities
-£41.93M
Increased by £339K (+1%)
Net Assets
-£25.25M
Decreased by £298K (+1%)
Debt Ratio (%)
251%
Increased by 1.42% (+1%)
Latest Activity
Mr Yong Joo Kim Appointed
8 Months Ago on 1 Jan 2025
Christopher Dexter Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Jianhui Zhou Appointed
1 Year 11 Months Ago on 10 Oct 2023
Xiaogang Xue Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Termination of appointment of Christopher Dexter as a director on 1 January 2025
Submitted on 19 May 2025
Appointment of Mr Yong Joo Kim as a director on 1 January 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 22 Sep 2024
Appointment of Mr Jianhui Zhou as a director on 10 October 2023
Submitted on 14 Feb 2024
Termination of appointment of Xiaogang Xue as a director on 10 October 2023
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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