Private Reserve London Ltd

Company Name	Private Reserve London Ltd
Director	Keiko Kin Takenoshita
Company Status	Active
Company Number	07040715
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Previous Name	Keisho Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Keiko Kin Takenoshita
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 5 Baldwin Street London EC1V 9NU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Contact

Website	www.vg-keisho.com
Email address	[email protected]

Location

Registered Address	Unit 1 5 Baldwin Street London EC1V 9NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

147.9k at £1	Keisho Co., LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,178
Cash	£13,960
Current Liabilities	£13,731

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
26 October 2023	Confirmation statement made on 14 October 2023 with updates (3 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (4 pages)
28 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Mrs Keiko Kin Takenoshita on 25 August 2021 (2 pages)
27 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
22 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX to Unit 1 5 Baldwin Street London EC1V 9NU on 28 January 2020 (1 page)
25 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 October 2019	Notification of Keiko Takenoshita Kin as a person with significant control on 20 October 2017 (2 pages)
24 October 2019	Change of details for Ms Keiko Takenoshita Kin as a person with significant control on 20 October 2017 (2 pages)
24 October 2019	Notification of Juna Kin as a person with significant control on 20 October 2017 (2 pages)
24 October 2019	Cessation of Chung Ja Chung as a person with significant control on 20 October 2017 (1 page)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
12 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
12 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 201,050 (3 pages)
2 December 2015	Register(s) moved to registered office address Kemp House, 152-160 City Road London EC1V 2NX (1 page)
2 December 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 201,050 (3 pages)
2 December 2015	Register(s) moved to registered office address Kemp House, 152-160 City Road London EC1V 2NX (1 page)
2 December 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 201,050 (3 pages)
2 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 201,050 (3 pages)
2 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 201,050 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 147,890 (3 pages)
31 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 147,890 (3 pages)
30 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 147,890 (3 pages)
6 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 147,890 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Register inspection address has been changed (1 page)
8 November 2012	Statement of capital following an allotment of shares on 14 October 2012 GBP 137,890 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 14 October 2012 GBP 137,890 (3 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 72,000 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 72,000 (3 pages)
14 March 2011	Previous accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
14 March 2011	Previous accounting period extended from 31 October 2010 to 28 February 2011 (1 page)
7 December 2010	Director's details changed for Keiko Takenoshita on 21 May 2010 (2 pages)
7 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
7 December 2010	Director's details changed for Keiko Takenoshita on 21 May 2010 (2 pages)
7 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
24 May 2010	Registered office address changed from C/O Tollingtons Accountants Ltd 1 Kingsway Leicester LE3 2JL England on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from C/O Tollingtons Accountants Ltd 1 Kingsway Leicester LE3 2JL England on 24 May 2010 (1 page)
30 November 2009	Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW1W 8HD England on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW1W 8HD England on 30 November 2009 (1 page)
4 November 2009	Appointment of Keiko Takenoshita as a director (3 pages)
4 November 2009	Appointment of Keiko Takenoshita as a director (3 pages)
27 October 2009	Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW12 8HD United Kingdom on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW12 8HD United Kingdom on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
26 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
14 October 2009	Incorporation (23 pages)
14 October 2009	Incorporation (23 pages)

Private Reserve London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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