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Company Information for

FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
01037013
Private Limited Company
Active

Company Overview

About Far East Development Company (london)limited
FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED was founded on 1972-01-05 and has its registered office in London. The organisation's status is listed as "Active". Far East Development Company (london)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 01037013
Company ID Number 01037013
Date formed 1972-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 16:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED

Current Directors
Officer Role Date Appointed
RICHARD YIU HWA HWANG
Director 1991-10-31
TONY TEH HWA HWANG
Director 1991-10-31
VICTOR YIOU HWA HWANG
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE KIN WAH WONG
Company Secretary 1991-10-31 2017-12-02
GEORGE KIN WAH WONG
Director 1991-10-31 2017-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR YIOU HWA HWANG PARKVIEW INTERNATIONAL LONDON LIMITED Director 1997-04-14 CURRENT 1993-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12TM02APPOINTMENT TERMINATED, SECRETARY GEORGE WONG
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WONG
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-11AA31/03/17 TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY TEH HWA HWANG / 31/10/2016
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 31/10/2016
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIN WAH WONG / 31/10/2016
2016-09-08AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-26AR0131/10/15 FULL LIST
2015-07-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-18AR0131/10/14 FULL LIST
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-08AR0131/10/13 FULL LIST
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AR0131/10/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIN WAH WONG / 31/10/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY TEH HWA HWANG / 31/10/2012
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-11-17AR0131/10/10 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23AR0131/10/09 FULL LIST
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: HALPERNS 19-29 WOBURN PLACE LONDON WC1H 0XF
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 104/105 NEW GATE STREET LONDON EC1A 7LJ
1997-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-21363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-30363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-26363aRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-18363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-19363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/91
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-16363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-10363RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-18AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-18363RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED

Intangible Assets
Patents
We have not found any records of FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED
Trademarks
We have not found any records of FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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