THE GOLDEN BEAR PROPERTY LIMITED
COLINDALE

Hellopages » Greater London » Brent » NW9 0HN

Company number 03030747
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address UNIT J, COLINDALE BUSINESS PARK, CARLISLE ROAD, COLINDALE, LONDON, ENGLAND, NW9 0HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN England to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 7 June 2016. The most likely internet sites of THE GOLDEN BEAR PROPERTY LIMITED are www.thegoldenbearproperty.co.uk, and www.the-golden-bear-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Golden Bear Property Limited is a Private Limited Company. The company registration number is 03030747. The Golden Bear Property Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of The Golden Bear Property Limited is Unit J Colindale Business Park Carlisle Road Colindale London England Nw9 0hn. The company`s financial liabilities are £110.29k. It is £-557.29k against last year. The cash in hand is £114.46k. It is £113.13k against last year. And the total assets are £114.46k, which is £110.94k against last year. KUNG, Lisa Li Yen is a Secretary of the company. KUNG, Edward Han Chain is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


the golden bear property Key Finiance

LIABILITIES £110.29k
-84%
CASH £114.46k
+8480%
TOTAL ASSETS £114.46k
+3147%
All Financial Figures

Current Directors

Secretary
KUNG, Lisa Li Yen
Appointed Date: 08 March 1995

Director
KUNG, Edward Han Chain
Appointed Date: 08 March 1995
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Edward Han Chain Kung
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE GOLDEN BEAR PROPERTY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jun 2016
Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN England to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 7 June 2016
24 May 2016
Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS to Unit J 9 Carlisle Road Colindale London NW9 0HN on 24 May 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

...
... and 52 more events
05 Apr 1995
Accounting reference date notified as 30/09
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: 31 church road hendon london NW4 4EB
08 Mar 1995
Incorporation

THE GOLDEN BEAR PROPERTY LIMITED Charges

18 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited
Description: 19 colindale avenue hendon t/no MX131491 together with the…
24 January 2002
Legal charge made between edward han chain kung, the company and annette chang lin
Delivered: 9 February 2002
Status: Satisfied on 27 June 2012
Persons entitled: Annette Chang Lin
Description: Freehold property k/a land and buildings on the north east…
24 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited
Description: The f/h property k/a european business centre at edgeware…