Joe's Cafes Limited

Company Name	Joe's Cafes Limited
Director	Jun Kagaya
Company Status	Active
Company Number	02970554
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Andrew James Franklin
Status	Current
Appointed	06 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	16 April 2020(25 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Perrymead Street Fulham London SW6 3SP

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Ronald Peter Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Maurice Ettedgui
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Flat 63 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 September 1999(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Chemin Des Clochettes Geneva 1206 Switzerland Foreign

Secretary Name	Alan Goncalves
Nationality	British
Status	Resigned
Appointed	30 June 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Director Name	Thierry Jean Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2005)
Role	Executive
Correspondence Address	4 Astell Street London SW3 3RU

Secretary Name	Thierry Jean Letrilliart
Nationality	French
Status	Resigned
Appointed	10 October 2001(7 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 June 2002)
Role	Company Director
Correspondence Address	4 Astell Street London SW3 3RU

Director Name	Karen Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2004)
Role	Financial Director
Correspondence Address	30 Abbey Gardens West Kensington London W6 8QR

Secretary Name	Marc Alain Yves Forestier
Nationality	French
Status	Resigned
Appointed	06 June 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Eiji Tono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Ms Catherine Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	10 August 2006(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph 50 Carnwarth Road London SW5 3JX

Director Name	Mr Takehiro Shiraishi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2012(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mr Hirosuke Takagi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	joseph.co.uk

Location

Registered Address	90 Peterborough Road Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Joseph LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

24 October 2023	Current accounting period extended from 30 November 2023 to 29 February 2024 (1 page)
27 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
8 August 2023	Accounts for a dormant company made up to 30 November 2022 (1 page)
30 September 2022	Change of details for Joseph Limited as a person with significant control on 11 March 2020 (2 pages)
30 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (1 page)
6 October 2021	Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page)
5 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
5 October 2021	Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page)
24 August 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
10 February 2021	Accounts for a dormant company made up to 30 November 2019 (1 page)
30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 April 2020	Appointment of Jun Kagaya as a director on 16 April 2020 (2 pages)
28 April 2020	Termination of appointment of Hirosuke Takagi as a director on 16 April 2020 (1 page)
11 March 2020	Registered office address changed from 50 Carnwath Road London SW6 3JX to 90 Peterborough Road Peterborough Road London SW6 3HH on 11 March 2020 (1 page)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
12 June 2019	Appointment of Andrew James Franklin as a secretary on 6 June 2019 (2 pages)
26 April 2019	Termination of appointment of Catherine Jeanne Palmer as a secretary on 25 April 2019 (1 page)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
30 April 2018	Appointment of Mr Hirosuke Takagi as a director on 25 April 2018 (2 pages)
27 April 2018	Termination of appointment of Takehiro Shiraishi as a director on 25 April 2018 (1 page)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
29 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 July 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
22 July 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
27 March 2015	Resolutions RES13 ‐ Approval of accts for 30/11/2014 23/02/2015 (3 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
17 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
17 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
1 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
19 November 2012	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
19 November 2012	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
9 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
9 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
25 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
12 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
20 May 2009	Appointment terminated director eiji tono (1 page)
20 May 2009	Appointment terminated director eiji tono (1 page)
3 November 2008	Return made up to 22/09/08; full list of members (3 pages)
3 November 2008	Return made up to 22/09/08; full list of members (3 pages)
3 October 2008	Director appointed sara ferrero (2 pages)
3 October 2008	Director appointed sara ferrero (2 pages)
21 August 2008	Appointment terminated director marc forestier (1 page)
21 August 2008	Appointment terminated director marc forestier (1 page)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
4 October 2007	Return made up to 22/09/07; no change of members (7 pages)
4 October 2007	Return made up to 22/09/07; no change of members (7 pages)
19 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 October 2006	Return made up to 22/09/06; full list of members (7 pages)
10 October 2006	Return made up to 22/09/06; full list of members (7 pages)
9 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
30 September 2005	Return made up to 22/09/05; full list of members (7 pages)
30 September 2005	Return made up to 22/09/05; full list of members (7 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 22/09/04; full list of members (7 pages)
6 October 2004	Return made up to 22/09/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 October 2003	Return made up to 22/09/03; full list of members (7 pages)
24 October 2003	Return made up to 22/09/03; full list of members (7 pages)
17 April 2003	Full accounts made up to 31 March 2002 (10 pages)
17 April 2003	Full accounts made up to 31 March 2002 (10 pages)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3JX (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3JX (1 page)
8 October 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
8 October 2002	Return made up to 22/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
8 October 1999	Auditor's resignation (1 page)
8 October 1999	Auditor's resignation (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
10 September 1999	Return made up to 22/09/99; no change of members (16 pages)
10 September 1999	Return made up to 22/09/99; no change of members (16 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
1 October 1998	Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
28 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
3 October 1997	Return made up to 22/09/97; no change of members (6 pages)
3 October 1997	Return made up to 22/09/97; no change of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 September 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/95 (2 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/95 (2 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1995	Director's particulars changed (2 pages)
26 July 1995	Director's particulars changed (2 pages)
22 September 1994	Incorporation (15 pages)
22 September 1994	Incorporation (15 pages)

Joe's Cafes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London