Takara Trading Limited

Company Name	Takara Trading Limited
Directors	Alan Hakimian and Michael Hakimian
Company Status	Active
Company Number	02950645
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Hakimian
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Amberden Avenue London N3 3BJ

Director Name	Mr Michael Hakimian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Amberden Avenue London N3 3BJ

Secretary Name	Dalia Hakimian
Nationality	British
Status	Current
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Amberden Avenue London N3 3BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Michael Hakimian 55.00% Ordinary
45 at £1	Alan Hakimian 45.00% Ordinary

Financials

Year	2014
Net Worth	£3,693,266
Cash	£74,798
Current Liabilities	£740,946

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

27 September 2016	Delivered on: 28 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 26 to 29 (inclusive), st cross street. Hm land registry title number(s) NGL776926. Outstanding
27 September 2016	Delivered on: 28 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2023	Satisfaction of charge 029506450002 in full (1 page)
18 December 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
18 December 2023	Satisfaction of charge 029506450001 in full (1 page)
2 August 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
11 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
3 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 3 June 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
30 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
28 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020 (1 page)
9 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 September 2016	Registration of charge 029506450001, created on 27 September 2016 (23 pages)
28 September 2016	Registration of charge 029506450001, created on 27 September 2016 (23 pages)
28 September 2016	Registration of charge 029506450002, created on 27 September 2016 (6 pages)
28 September 2016	Registration of charge 029506450002, created on 27 September 2016 (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
15 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
15 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
13 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
13 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
19 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
30 September 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
2 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / michael hakimian / 22/11/2007 (1 page)
18 July 2008	Director's change of particulars / michael hakimian / 22/11/2007 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
4 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
18 October 2006	Return made up to 20/07/06; full list of members (2 pages)
18 October 2006	Return made up to 20/07/06; full list of members (2 pages)
10 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
10 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
30 July 2005	Return made up to 20/07/05; full list of members (7 pages)
30 July 2005	Return made up to 20/07/05; full list of members (7 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 July 2004	Return made up to 20/07/04; full list of members (7 pages)
12 July 2004	Return made up to 20/07/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 July 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
30 July 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
26 September 2002	Return made up to 20/07/02; full list of members (7 pages)
26 September 2002	Return made up to 20/07/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
18 July 2001	Return made up to 20/07/01; full list of members (6 pages)
18 July 2001	Return made up to 20/07/01; full list of members (6 pages)
5 December 2000	Company name changed takara pearls LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Company name changed takara pearls LIMITED\certificate issued on 06/12/00 (2 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
20 July 2000	Return made up to 20/07/00; full list of members (6 pages)
20 July 2000	Return made up to 20/07/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 August 1999	Return made up to 20/07/99; no change of members (4 pages)
2 August 1999	Return made up to 20/07/99; no change of members (4 pages)
23 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 July 1998	Return made up to 20/07/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 July 1998	Return made up to 20/07/98; full list of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 06/08/97 (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
6 August 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 06/08/97 (4 pages)
27 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Return made up to 20/07/96; no change of members (4 pages)
25 July 1996	Return made up to 20/07/96; no change of members (4 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 July 1994	Incorporation (19 pages)
20 July 1994	Incorporation (19 pages)

Takara Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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