PAN ASIAN THAI HOUSE LIMITED - ROMFORD


Company Profile Company Filings

Overview

PAN ASIAN THAI HOUSE LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
PAN ASIAN THAI HOUSE LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

PAN ASIAN THAI HOUSE LIMITED - ROMFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

13 CHANDLERS WAY
ROMFORD
RM1 3JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREAT LONDON INVESTMENT LIMITED (until 13/01/2015)
COSMO ROMFORD LIMITED (until 26/06/2009)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHONG Apr 1981 Malaysian Director 2020-07-01 CURRENT
ISOE INVESTMENT LTD Corporate Secretary 2006-04-24 UNTIL 2007-03-26 RESIGNED
MR KAM SING LEUNG Sep 1962 British Director 2014-10-31 UNTIL 2020-07-01 RESIGNED
MR TOM CHAN Nov 1963 British Director 2006-04-24 UNTIL 2008-06-05 RESIGNED
MR TOM CHAN Nov 1963 British Director 2009-05-21 UNTIL 2010-04-24 RESIGNED
MR JAMES ARTHUR BRION Jan 1968 British Director 2007-03-26 UNTIL 2014-10-31 RESIGNED
MR JAMES ARTHUR BRION Jan 1968 British Secretary 2007-03-26 UNTIL 2008-10-10 RESIGNED
MR KAN KOO Dec 1961 British Secretary 2008-10-10 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosmo Capital Investments Limited 2017-03-01 Nicosia   Ownership of shares 75 to 100 percent

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COSMO HOUSE LIMITED BARNET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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COSMO GROUP LIMITED BARNET Active DORMANT 70100 - Activities of head offices
COSMO CROYDON LTD WIMBLEDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MELISANDE PROPERTIES LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASGOW LAND INVESTMENT LTD BARNET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
PAN ASIAN THAI HOUSE LIMITED - Filleted accounts 2023-06-30 30-09-2022
PAN ASIAN THAI HOUSE LIMITED - Filleted accounts 2022-06-30 30-09-2021
PAN ASIAN THAI HOUSE LIMITED - Filleted accounts 2021-09-22 30-09-2020
Micro-entity Accounts - PAN ASIAN THAI HOUSE LIMITED 2019-06-07 30-09-2018 £241,699 equity
PAN ASIAN THAI HOUSE LIMITED - Filleted accounts 2018-06-28 30-09-2017
Dormant Company Accounts - PAN ASIAN THAI HOUSE LIMITED 2017-06-13 30-09-2016 £241,699 Cash £241,699 equity
PAN ASIAN THAI HOUSE LIMITED - Abbreviated accounts 2016-10-19 31-12-2015
GREAT LONDON INVESTMENT LIMITED - Abbreviated accounts 2015-01-14 31-12-2014
GREAT LONDON INVESTMENT LIMITED - Abbreviated accounts 2015-01-13 31-03-2014

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