Company NameCome On Limited
DirectorsHideko Suzui and Kayoko Suzui
Company StatusActive
Company Number05626689
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Hideko Suzui
Date of BirthJune 1957 (Born 66 years ago)
NationalityJapanese
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address311 Regents Park Road
London
N3 1DP
Secretary NameKayoko Suzui
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address311 Regents Park Road
London
N3 1DP
Director NameMiss Kayoko Suzui
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed31 May 2008(2 years, 6 months after company formation)
Appointment Duration15 years, 10 months
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address311 Regents Park Road
London
N3 1DP
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Telephone020 74866624
Telephone regionLondon

Location

Registered Address311 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Hideko Suzui
50.00%
Ordinary
50 at £1Kayoko Suzui
50.00%
Ordinary

Financials

Year2014
Net Worth£279,747
Cash£33,426
Current Liabilities£630,946

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
9 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
17 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
15 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 February 2017Registered office address changed from 31 Marylebone Lane London W1U 2NH to 311 Regents Park Road London N3 1DP on 8 February 2017 (1 page)
8 February 2017Registered office address changed from 31 Marylebone Lane London W1U 2NH to 311 Regents Park Road London N3 1DP on 8 February 2017 (1 page)
18 January 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
18 January 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2016Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages)
21 December 2016Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages)
20 December 2016Director's details changed for Miss Hideko Suzui on 20 December 2016 (2 pages)
20 December 2016Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages)
20 December 2016Director's details changed for Miss Hideko Suzui on 20 December 2016 (2 pages)
20 December 2016Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages)
13 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(5 pages)
4 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(5 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
4 December 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
22 October 2012Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages)
22 October 2012Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages)
22 October 2012Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages)
22 October 2012Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages)
22 October 2012Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages)
22 October 2012Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages)
17 October 2012Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages)
17 October 2012Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Director's details changed for Kayoko Suzui on 17 November 2009 (2 pages)
14 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Hideko Suzui on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Kayoko Suzui on 17 November 2009 (2 pages)
14 December 2009Director's details changed for Hideko Suzui on 17 November 2009 (2 pages)
14 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 December 2008Return made up to 17/11/08; full list of members (3 pages)
12 December 2008Return made up to 17/11/08; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 August 2008Director appointed kayoko suzui (2 pages)
15 August 2008Ad 31/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 August 2008Ad 31/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 August 2008Director appointed kayoko suzui (2 pages)
14 January 2008Return made up to 17/11/07; full list of members (2 pages)
14 January 2008Return made up to 17/11/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 November 2006Return made up to 17/11/06; full list of members (2 pages)
21 November 2006Return made up to 17/11/06; full list of members (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 December 2005Registered office changed on 01/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
1 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 December 2005New secretary appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005New secretary appointed (2 pages)
1 December 2005Registered office changed on 01/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
1 December 2005Director resigned (1 page)
17 November 2005Incorporation (12 pages)
17 November 2005Incorporation (12 pages)