KIKU Restaurants Limited

Company Name	KIKU Restaurants Limited
Directors	Mariko Taoka and Hisashi Taoka
Company Status	Active
Company Number	02696662
Category	Private Limited Company
Incorporation Date	12 March 1992(32 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Mariko Taoka
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	20 March 1992(1 week, 1 day after company formation)
Appointment Duration	32 years, 1 month
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Hisashi Taoka
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	05 August 1996(4 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	Mrs Mariko Taoka
Nationality	Japanese
Status	Current
Appointed	13 August 2007(15 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Restauranteur
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	Mrs Mary Eileen Sylvia James
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	19 Castle Road Southsea PO5 3DE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	kikurestaurant.co.uk

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Hisashi Taoka 50.00% Ordinary
50 at £1	Mrs Mariko Taoka 50.00% Ordinary

Financials

Year	2014
Net Worth	£757,123
Cash	£827,997
Current Liabilities	£238,178

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

25 August 1992	Delivered on: 10 September 1992 Persons entitled: Mr Hisashi Taoka and Mrs Mariko Taoka (Jointly) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 August 1992

Delivered on: 10 September 1992
Persons entitled: Mr Hisashi Taoka and Mrs Mariko Taoka (Jointly)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
30 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 April 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
17 May 2019	Director's details changed for Hisashi Taoka on 17 May 2019 (2 pages)
17 May 2019	Director's details changed for Mrs Mariko Taoka on 17 May 2019 (2 pages)
17 May 2019	Secretary's details changed for Mrs Mariko Taoka on 17 May 2019 (1 page)
17 May 2019	Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 (1 page)
4 April 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Secretary's details changed for Mrs Mariko Taoka on 26 March 2018 (1 page)
10 April 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
9 April 2018	Change of details for Mrs Mariko Taoka as a person with significant control on 26 March 2018 (2 pages)
9 April 2018	Change of details for Hisashi Taoka as a person with significant control on 26 March 2018 (2 pages)
9 April 2018	Director's details changed for Mrs Mariko Taoka on 26 March 2018 (2 pages)
9 April 2018	Director's details changed for Hisashi Taoka on 26 March 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 March 2018	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Kajaine House 57-67 High Street Edgware HA8 7DD on 27 March 2018 (1 page)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Director's details changed for Hisashi Taoka on 20 February 2016 (2 pages)
18 March 2016	Director's details changed for Mrs Mariko Taoka on 20 February 2016 (2 pages)
18 March 2016	Director's details changed for Hisashi Taoka on 20 February 2016 (2 pages)
18 March 2016	Director's details changed for Hisashi Taoka on 20 February 2016 (2 pages)
18 March 2016	Secretary's details changed for Mrs Mariko Taoka on 20 February 2016 (1 page)
18 March 2016	Secretary's details changed for Mrs Mariko Taoka on 20 February 2016 (1 page)
18 March 2016	Director's details changed for Mrs Mariko Taoka on 20 February 2016 (2 pages)
18 March 2016	Director's details changed for Mrs Mariko Taoka on 20 February 2016 (2 pages)
18 March 2016	Director's details changed for Mrs Mariko Taoka on 20 February 2016 (2 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Director's details changed for Hisashi Taoka on 20 February 2016 (2 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
20 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
17 July 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DG on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DG on 17 July 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 March 2008	Return made up to 12/03/08; full list of members (5 pages)
29 March 2008	Return made up to 12/03/08; full list of members (5 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 12/03/07; full list of members (5 pages)
31 May 2007	Return made up to 12/03/07; full list of members (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 March 2006	Return made up to 12/03/06; full list of members (7 pages)
23 March 2006	Return made up to 12/03/06; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
23 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
25 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 July 1998	Return made up to 12/03/98; no change of members (4 pages)
2 July 1998	Return made up to 12/03/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 March 1997	Return made up to 12/03/97; no change of members (4 pages)
13 March 1997	Return made up to 12/03/97; no change of members (4 pages)
20 December 1996	Memorandum and Articles of Association (13 pages)
20 December 1996	Memorandum and Articles of Association (13 pages)
19 December 1996	Company name changed neoncrave LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996	Company name changed neoncrave LIMITED\certificate issued on 20/12/96 (2 pages)
10 September 1996	Full accounts made up to 30 June 1996 (8 pages)
10 September 1996	Full accounts made up to 30 June 1996 (8 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
21 March 1996	Return made up to 12/03/96; full list of members (6 pages)
21 March 1996	Return made up to 12/03/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 September 1992	Particulars of mortgage/charge (3 pages)
10 September 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 April 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 March 1992	Incorporation (17 pages)
12 March 1992	Incorporation (17 pages)