Wong Wh Enterprises Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Wong, Hon Sum · Director appointed 2022-01-03
• Wong, Weng Ho · Director appointed 2021-11-13
• Wong, Hon Lam · Director appointed 2020-12-02 resigned 2023-08-01

People with significant control (1)

• Weng Ho Wong Active
  Individual Psc · Malaysian · resident in United Kingdom · born 8/1964 · notified 2020-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 130584040004
  Held by Quantum Mortgages Limited
  Created 2024-01-23
  Flat 83 arthur court queensway london W2 5HP.
• A registered charge Outstanding 130584040003
  Held by Quantum Mortgages Limited
  Created 2023-12-08
  The property known as flat 2F, oxford & cambridge mansions, old marylebone road, london NW1 5EB registered under title number NGL672805.
• A registered charge Outstanding 130584040002
  Held by Monument Bank Limited
  Created 2022-03-02
  Charges by way of legal mortgage all the freehold and leasehold property known as 19 porchester gardens, london, W2 4DB as registered at hm land registry with title number LN137977, together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the security provider and from time to time in or on such property and the proceeds of sale of such assets and the benefit of all warranties guarantees or other agreements from time to time relating to the property or any such buildings or fixtures;. Charges by way of fixed charge:. All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the security provider;. By way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the security provider;. All present and future estates, interests, rights and benefits belonging to or ensuring to the security provider under the terms of any lease granted in respect of the property;. All rents receivable from any lease granted out of any freehold and leasehold property of the security provider;. All its rights, proceeds, claims and premiums in each insurance policy;. All the goodwill of any business or undertaking and uncalled capital of the security provider present and future;. All authorisations (statutory or otherwise) held;. All the plant and machinery vehicles and computer equipment of the security provider present and future and all associated warranties and maintenance contracts;. All furniture furnishings equipment tools and other chattels of the security provider present and future;. All stocks, shares and other securities of the security provider present and future and all income and rights derived from or attaching to the same;. By way of fixed charge all intellectual property;. By way of fixed charge all book debts and other debts of the security provider present and future and the proceeds of payment or realisation of each of them;.
• A registered charge Outstanding 130584040001
  Held by Monument Bank Limited
  Created 2022-03-02
  The freehold property known as 19 porchester gardens, london, W2 4DB.

Recent filings (15)

• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-06-12 Change registered office address company with date old address new address AD01 Address
• 2024-01-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-14 Termination director company with name termination date TM01 Officers
• 2023-06-27 Change registered office address company with date old address new address AD01 Address
• 2023-04-14 Resolution (paper) RESOLUTIONS Resolution
• 2023-04-14 Memorandum and articles (paper) MA Incorporation
• 2023-04-13 Total-exemption-full accounts AA Accounts
• 2023-04-12 Second filing capital allotment shares RP04SH01 Capital
• 2022-12-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.