Tanaka Limited

Company Name	Tanaka Limited
Director	Guy Rowan Miller
Company Status	Active
Company Number	04236324
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Guy Rowan Miller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18 Tedworth Square London SW3 4DY

Secretary Name	Julie Anne Bantock
Nationality	British
Status	Current
Appointed	18 March 2002(9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Personal Assistant
Correspondence Address	72 Cherrydown Avenue Chingford London E4 8DU

Director Name	Julie Anne Bantock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2002)
Role	Personal Assistant
Correspondence Address	72 Cherrydown Avenue Chingford London E4 8DU

Secretary Name	Mr Guy Rowan Miller
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2002)
Role	Trade Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Tedworth Square London SW3 4DY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.tanaka-gr.com

Location

Registered Address	C/O Peterhouse Capital Limited 80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

99 at £1	Guy Rowan Miller 99.00% Ordinary
1 at £1	Julie Anne Bantock 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,650
Current Liabilities	£3,950

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

12 January 2024	Change of details for Mr Guy Rowan Miller as a person with significant control on 1 July 2022 (2 pages)
19 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
18 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
18 August 2022	Registered office address changed from 1st Floor 39 Cheval Place London SW7 1EW to C/O Peterhouse Capital Limited 80 Cheapside Londin London EC2V 6EE on 18 August 2022 (1 page)
18 August 2022	Registered office address changed from C/O Peterhouse Capital Limited 80 Cheapside Londin London EC2V 6EE England to C/O Peterhouse Capital Limited 80 Cheapside London EC2V 6EE on 18 August 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
5 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
2 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Director's details changed for Guy Rowan Miller on 14 December 2011 (2 pages)
2 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Director's details changed for Guy Rowan Miller on 14 December 2011 (2 pages)
2 October 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
2 October 2012	Total exemption full accounts made up to 30 June 2012 (4 pages)
30 July 2012	Director's details changed for Guy Rowan Miller on 15 December 2011 (2 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Guy Rowan Miller on 15 December 2011 (2 pages)
28 November 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
28 November 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
23 June 2008	Return made up to 18/06/08; full list of members (3 pages)
23 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from 2ND floor 39 cheval place london SW7 1EW (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 2ND floor 39 cheval place london SW7 1EW (1 page)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2007	Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
29 August 2006	Return made up to 18/06/06; full list of members (6 pages)
29 August 2006	Return made up to 18/06/06; full list of members (6 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
11 July 2005	Return made up to 18/06/05; full list of members (6 pages)
11 July 2005	Return made up to 18/06/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
19 December 2001	New director appointed (1 page)
19 December 2001	Ad 11/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Ad 11/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 2001	New secretary appointed;new director appointed (1 page)
19 December 2001	New director appointed (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed;new director appointed (1 page)
19 December 2001	Registered office changed on 19/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
18 June 2001	Incorporation (20 pages)
18 June 2001	Incorporation (20 pages)

Tanaka Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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