St Vincents Lane
Mill Hill
London
NW7 1EN
Secretary Name | Mr David Hardwicke Wilkins |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Director Name | Kaoru Yamamoto |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 2006(11 months, 1 week after company formation) |
Appointment Duration | 16 years, 2 months (resigned 28 October 2022) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 94 Shirland Road London W9 2EQ |
Website | sorestaurant.com |
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Telephone | 01458 660779 |
Telephone region | Glastonbury |
Registered Address | 37 Waterloo Road London NW2 7TS |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
900 at £1 | Tetsuro Hama 90.00% Ordinary |
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100 at £1 | Kaoru Yamamoto 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,439,266 |
Cash | £97,200 |
Current Liabilities | £1,739,925 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months, 1 week ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
4 October 2023 | Confirmation statement made on 23 September 2023 with updates (4 pages) |
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24 August 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
17 July 2023 | Appointment of Mr Masakazu Tanaka as a director on 11 July 2023 (2 pages) |
17 July 2023 | Appointment of Ms Naoko Nadiah Hama as a director on 11 July 2023 (2 pages) |
28 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
28 October 2022 | Termination of appointment of Kaoru Yamamoto as a director on 28 October 2022 (1 page) |
1 August 2022 | Registered office address changed from Jem Limited Hyde Estate Road London NW9 6JX to 37 Waterloo Road London NW2 7TS on 1 August 2022 (1 page) |
7 June 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
22 November 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
5 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
9 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
7 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
10 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
2 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
28 October 2010 | Director's details changed for Kaoru Yamamoto on 23 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Director's details changed for Kaoru Yamamoto on 23 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
12 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 November 2007 | Return made up to 23/09/07; full list of members (3 pages) |
8 November 2007 | Return made up to 23/09/07; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
25 October 2006 | Ad 11/08/06--------- £ si 999@1 (2 pages) |
25 October 2006 | Ad 11/08/06--------- £ si 999@1 (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
13 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
6 February 2006 | Company name changed kazan uk LIMITED\certificate issued on 06/02/06 (2 pages) |
6 February 2006 | Company name changed kazan uk LIMITED\certificate issued on 06/02/06 (2 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX (1 page) |
26 September 2005 | Director's particulars changed (1 page) |
26 September 2005 | Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX (1 page) |
26 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Incorporation (6 pages) |
23 September 2005 | Incorporation (6 pages) |