Thaiharmony (153) Notting Hill Ltd BECKENHAM


Thaiharmony (153) Notting Hill started in year 2015 as Private Limited Company with registration number 09593970. The Thaiharmony (153) Notting Hill company has been functioning successfully for nine years now and its status is active. The firm's office is based in Beckenham at 139 Hayes Way. Postal code: BR3 6RT.

The company has one director. Alan T., appointed on 4 December 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Yan L., Li Q. and others listed below. There were no ex secretaries.

Thaiharmony (153) Notting Hill Ltd Address / Contact

Office Address 139 Hayes Way
Town Beckenham
Post code BR3 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593970
Date of Incorporation Fri, 15th May 2015
Industry Physical well-being activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Alan T.

Position: Director

Appointed: 04 December 2023

Yan L.

Position: Director

Appointed: 01 November 2017

Resigned: 04 December 2023

Li Q.

Position: Director

Appointed: 01 October 2017

Resigned: 01 November 2017

Yan L.

Position: Director

Appointed: 15 May 2015

Resigned: 01 October 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Alan T. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Yan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Li Q., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan T.

Notified on 4 December 2023
Nature of control: 75,01-100% shares

Yan L.

Notified on 28 September 2016
Ceased on 4 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Li Q.

Notified on 28 September 2016
Ceased on 4 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth15 29715 079     
Balance Sheet
Current Assets25 46040 939124 54094 98277 006159 170173 679
Net Assets Liabilities 15 07942 45139 33927 09332 23045 820
Net Assets Liabilities Including Pension Asset Liability15 29715 079     
Reserves/Capital
Shareholder Funds15 29715 079     
Other
Average Number Employees During Period   3312
Creditors 33 30641 13021 0216 56360 81685 305
Fixed Assets7 4467 4467 4467 4467 4467 4467 446
Net Current Assets Liabilities7 8517 63383 41073 96170 44398 35488 374
Total Assets Less Current Liabilities15 29715 07990 85681 40777 889105 80095 820
Creditors Due Within One Year17 60933 306     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 4th December 2023.
filed on: 4th, December 2023
Free Download (2 pages)

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