Company NameSo Restaurant Limited
DirectorTetsuro Hama
Company StatusActive
Company Number05572149
CategoryPrivate Limited Company
Incorporation Date23 September 2005(18 years, 7 months ago)
Previous NameKazan UK Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Tetsuro Hama
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusCurrent
Appointed23 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Littleberry Court
St Vincents Lane
Mill Hill
London
NW7 1EN
Secretary NameMr David Hardwicke Wilkins
NationalityBritish
StatusCurrent
Appointed23 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Brookside
East Barnet
Barnet
Hertfordshire
EN4 8TS
Director NameKaoru Yamamoto
Date of BirthJune 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2006(11 months, 1 week after company formation)
Appointment Duration16 years, 2 months (resigned 28 October 2022)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address94 Shirland Road
London
W9 2EQ

Contact

Websitesorestaurant.com
Telephone01458 660779
Telephone regionGlastonbury

Location

Registered Address37 Waterloo Road
London
NW2 7TS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

900 at £1Tetsuro Hama
90.00%
Ordinary
100 at £1Kaoru Yamamoto
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,439,266
Cash£97,200
Current Liabilities£1,739,925

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months, 1 week ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 23 September 2023 with updates (4 pages)
24 August 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
17 July 2023Appointment of Mr Masakazu Tanaka as a director on 11 July 2023 (2 pages)
17 July 2023Appointment of Ms Naoko Nadiah Hama as a director on 11 July 2023 (2 pages)
28 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 October 2022Termination of appointment of Kaoru Yamamoto as a director on 28 October 2022 (1 page)
1 August 2022Registered 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 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
22 November 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
5 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
9 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
7 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
10 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
2 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(5 pages)
21 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(5 pages)
31 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(5 pages)
6 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
28 October 2010Director's details changed for Kaoru Yamamoto on 23 September 2010 (2 pages)
28 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 October 2010Director's details changed for Kaoru Yamamoto on 23 September 2010 (2 pages)
28 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 November 2008Return made up to 23/09/08; full list of members (4 pages)
12 November 2008Return made up to 23/09/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007Return made up to 23/09/07; full list of members (3 pages)
8 November 2007Return made up to 23/09/07; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 March 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 March 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 October 2006Ad 11/08/06--------- £ si 999@1 (2 pages)
25 October 2006Ad 11/08/06--------- £ si 999@1 (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
13 October 2006Return made up to 23/09/06; full list of members (3 pages)
13 October 2006New director appointed (1 page)
13 October 2006Return made up to 23/09/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006New director appointed (1 page)
13 October 2006Secretary's particulars changed (1 page)
6 February 2006Company name changed kazan uk LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006Company name changed kazan uk LIMITED\certificate issued on 06/02/06 (2 pages)
26 September 2005Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX (1 page)
26 September 2005Director's particulars changed (1 page)
26 September 2005Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX (1 page)
26 September 2005Director's particulars changed (1 page)
23 September 2005Incorporation (6 pages)
23 September 2005Incorporation (6 pages)