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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 21 years ago.
Status
Active
Active since incorporation
Company No
05264381
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 6 August 2024 (1 year 2 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Mr Xiaolei Zhao and Christopher Dexter 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £570K (-32%)
Turnover
£24.91M
Decreased by £716K (-3%)
Employees
264
Increased by 12 (+5%)
Total Assets
£15.45M
Decreased by £1.24M (-7%)
Total Liabilities
-£42.16M
Increased by £230K (+1%)
Net Assets
-£26.71M
Decreased by £1.47M (+6%)
Debt Ratio (%)
273%
Increased by 21.63% (+9%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 4 Oct 2025
Mr Yong Joo Kim Appointed
9 Months Ago on 1 Jan 2025
Christopher Dexter Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Jianhui Zhou Appointed
2 Years Ago on 10 Oct 2023
Xiaogang Xue Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
Repayment History
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