Kew Green Group Limited. net worth, address, company information. Free

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Kew Green Group Limited (number 09027363) is a private limited company created on 2014-05-07 originating in England. The enterprise is situated at 1 Towers Place, Eton Street, Richmond TW9 1EG. Changed on 2015-04-24, the previous name this business utilized was Kew Green (Osborn) Limited. Kew Green Group Limited operates Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name	Kew Green Group Limited
Number	09027363
Date of Incorporation:	7th May 2014
End of financial year:	31 December
Address:	1 Towers Place, Eton Street, Richmond, TW9 1EG
SIC code:	55100 - Hotels and similar accommodation

Moving to the 3 directors that can be found in this business, we can name: Jianhui Z. (in the company from 10 October 2023), Xiaolei Z. (appointment date: 16 December 2019), Christopher D. (appointed on 16 December 2019). 1 secretary is there as well: Xiaolei Z. (appointed on 01 February 2020). The Companies House indexes 1 person of significant control - China Tourism Group Corporation Limited, a business which can be found at 78-83 Connaught Road Central. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

China Tourism Group Corporation Limited

6 April 2016

Address	Cts House 78-83 Connaught Road Central, Hong Kong, China
Legal authority	China Law
Legal form	Government Department
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 2023-10-10 filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-10-10 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-10 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023-08-17 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022-08-17 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-25 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-25 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2021-08-17 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-08-16 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-08-11 filed on: 11th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020-12-09 filed on: 10th, August 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 090273630004, created on 2021-07-20 filed on: 23rd, July 2021 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2021-03-12 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, February 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2020-03-12 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-16 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-02-01) of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-02-01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, November 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2019-05-07 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, February 2019 \| accounts	Free Download (28 pages)
(SH19) Statement of Capital on 2018-12-18: 2205.00 GBP filed on: 18th, December 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 18/12/18 filed on: 18th, December 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, December 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-07 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 4th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2017-05-07 filed on: 12th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(AD01) New registered office address 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Change occurred on 2016-06-30. Company's previous address: Second Floor Dome Building, the Quadrant Richmond Surrey TW9 1DT. filed on: 30th, June 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-25 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-25 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 090273630003 in full filed on: 10th, August 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090273630001 in full filed on: 10th, August 2015 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-10: 2205.00 GBP filed on: 29th, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-19: 101.00 GBP capital
(AA) Full accounts data made up to 2014-08-31 filed on: 12th, May 2015 \| accounts	Free Download (15 pages)
(CONNOT) Change of name notice filed on: 24th, April 2015 \| change of name	Free Download
(CERTNM) Company name changed kew green (osborn) LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, February 2015 \| resolution
(SH01) Statement of Capital on 2015-01-23: 101.00 GBP filed on: 29th, January 2015 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 090273630002 in full filed on: 28th, January 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 090273630003, created on 2015-01-23 filed on: 27th, January 2015 \| mortgage	Free Download (82 pages)
(AA01) Previous accounting period shortened from 2015-08-31 to 2014-08-31 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2015-05-31 to 2015-08-31 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090273630002, created on 2014-08-06 filed on: 8th, August 2014 \| mortgage	Free Download (93 pages)
(MR01) Registration of charge 090273630001, created on 2014-06-30 filed on: 8th, July 2014 \| mortgage	Free Download (44 pages)
(NEWINC) Incorporation filed on: 7th, May 2014 \| incorporation	Free Download (23 pages)

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