Tokei Martial Arts Club Limited

Company Name	Tokei Martial Arts Club Limited
Directors	Anne Mary Patterson and John Arthur Toby Prescott
Company Status	Active
Company Number	06289703
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Anne Mary Patterson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Sidney Road Forest Gate London E7 0EF

Director Name	John Arthur Toby Prescott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Midship Close Stave Dock Rotherhithe London SE16 6BT

Secretary Name	John Arthur Toby Prescott
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Midship Close Stave Dock Rotherhithe London SE16 6BT

Director Name	Cyprian Orlando Roach
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Penderry Rise Catford London SE6 1HA

Director Name	Peter John Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Avenue London W6 0UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74035979
Telephone region	London

Location

Registered Address	Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,079
Cash	£11,784
Current Liabilities	£24,739

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

10 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 August 2019	Memorandum and Articles of Association (9 pages)
1 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 July 2019	Cessation of Cyprian Orlando Roach as a person with significant control on 12 July 2019 (1 page)
19 July 2019	Termination of appointment of Cyprian Orlando Roach as a director on 12 July 2019 (1 page)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Notification of Anne Mary Patterson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Cyprian Orlando Roach as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of John Arthur Toby Prescott as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Anne Mary Patterson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Cyprian Orlando Roach as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Cyprian Orlando Roach as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Anne Mary Patterson as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of John Arthur Toby Prescott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Peter John Kennedy as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Peter John Kennedy as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Notification of Peter John Kennedy as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Notification of John Arthur Toby Prescott as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (7 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2012	Memorandum and Articles of Association (8 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2012	Memorandum and Articles of Association (8 pages)
13 July 2012	Registered office address changed from Lion Court 28 Magdalen Street London SE1 2EN on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Lion Court 28 Magdalen Street London SE1 2EN on 13 July 2012 (1 page)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011	Director's details changed for Peter Kennedy on 13 August 2011 (3 pages)
30 August 2011	Director's details changed for Peter Kennedy on 13 August 2011 (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Cyprian Orlando Roach on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for John Arthur Toby Prescott on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Peter Kennedy on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Cyprian Orlando Roach on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Cyprian Orlando Roach on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for John Arthur Toby Prescott on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for John Arthur Toby Prescott on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Peter Kennedy on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Peter Kennedy on 1 October 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 22/06/09; full list of members (5 pages)
22 June 2009	Return made up to 22/06/09; full list of members (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 September 2008	Return made up to 22/06/08; full list of members (7 pages)
3 September 2008	Return made up to 22/06/08; full list of members (7 pages)
30 July 2008	Ad 22/06/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 July 2008	Ad 22/06/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
22 June 2007	Incorporation (17 pages)
22 June 2007	Incorporation (17 pages)

Tokei Martial Arts Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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