London
N3 1DP
Secretary Name | Kayoko Suzui |
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Nationality | British |
Status | Current |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 311 Regents Park Road London N3 1DP |
Director Name | Miss Kayoko Suzui |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 31 May 2008(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 311 Regents Park Road London N3 1DP |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Telephone | 020 74866624 |
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Telephone region | London |
Registered Address | 311 Regents Park Road London N3 1DP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Hideko Suzui 50.00% Ordinary |
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50 at £1 | Kayoko Suzui 50.00% Ordinary |
Year | 2014 |
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Net Worth | £279,747 |
Cash | £33,426 |
Current Liabilities | £630,946 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
17 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
15 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 February 2017 | Registered 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 2017 | Registered 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 2017 | Amended total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 January 2017 | Amended total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 December 2016 | Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Miss Hideko Suzui on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Miss Hideko Suzui on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Miss Kayoko Suzui on 20 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages) |
22 October 2012 | Director's details changed for Kayoko Suzui on 16 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Kayoko Suzui on 17 October 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
14 December 2009 | Director's details changed for Kayoko Suzui on 17 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Hideko Suzui on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Kayoko Suzui on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Hideko Suzui on 17 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 August 2008 | Director appointed kayoko suzui (2 pages) |
15 August 2008 | Ad 31/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 August 2008 | Ad 31/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 August 2008 | Director appointed kayoko suzui (2 pages) |
14 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
21 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Resolutions
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1 December 2005 | Registered office changed on 01/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Resolutions
|
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
1 December 2005 | Director resigned (1 page) |
17 November 2005 | Incorporation (12 pages) |
17 November 2005 | Incorporation (12 pages) |