Company NameTakayama Ltd
DirectorKeith Richard Henderson
Company StatusActive
Company Number07403355
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameKeith Richard Henderson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 North Road
Kew
Richmond
Surrey
TW9 4HJ

Contact

Websitewww.takayama-kinzoku.com
Email address[email protected]

Location

Registered Address110 North Road
Kew
Richmond
Surrey
TW9 4HJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

1 at £1Keith Henderson
50.00%
Ordinary
1 at £1Yukari Henderson
50.00%
Ordinary

Financials

Year2014
Net Worth£3,181
Cash£1,407
Current Liabilities£352

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

6 January 2024Micro company accounts made up to 31 March 2023 (2 pages)
17 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 31 March 2022 (2 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
1 November 2021Micro company accounts made up to 31 March 2021 (2 pages)
13 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
11 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 March 2020 (2 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
27 May 2016Registered office address changed from Flat 5 5 Prince of Wales Terrace Chiswick London W4 2EY to 110 North Road Kew Richmond Surrey TW9 4HJ on 27 May 2016 (1 page)
27 May 2016Registered office address changed from Flat 5 5 Prince of Wales Terrace Chiswick London W4 2EY to 110 North Road Kew Richmond Surrey TW9 4HJ on 27 May 2016 (1 page)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
(3 pages)
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
17 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
8 June 2014Director's details changed for Keith Richard Henderson on 6 June 2014 (2 pages)
8 June 2014Director's details changed for Keith Richard Henderson on 6 June 2014 (2 pages)
8 June 2014Director's details changed for Keith Richard Henderson on 6 June 2014 (2 pages)
6 June 2014Registered office address changed from 26 Wolsey Road East Molesey Surrey KT8 9EN on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 26 Wolsey Road East Molesey Surrey KT8 9EN on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 26 Wolsey Road East Molesey Surrey KT8 9EN on 6 June 2014 (1 page)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(3 pages)
25 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(3 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
2 January 2011Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
2 January 2011Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)