| Company Name | Cocoro Restaurant Ltd |
|---|---|
| Directors | Hideko Suzui and Kayoko Suzui |
| Company Status | Active |
| Company Number | 08048017 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
| Previous Name | Momofuku London Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Hideko Suzui |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
| Director Name | Ms Kayoko Suzui |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
Contact
| Website | cocororestaurant.co.uk |
|---|---|
| Telephone | 020 79352931 |
| Telephone region | London |
Location
| Registered Address | 311 Regents Park Road London N3 1DP |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Hideko Suzui 50.00% Ordinary |
|---|---|
| 1 at £1 | Kayoko Suzui 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 April 2020 | Total exemption full accounts made up to 29 April 2019 (5 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 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) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Miss Hideko Suzui on 27 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Miss Hideko Suzui on 27 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Miss Kayoko Suzui on 27 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Miss Kayoko Suzui on 27 February 2015 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Company name changed momofuku london LIMITED\certificate issued on 05/12/12
|
| 5 December 2012 | Company name changed momofuku london LIMITED\certificate issued on 05/12/12
|
| 4 December 2012 | Registered office address changed from 25 Coptic Street London WC1A 1NT United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 25 Coptic Street London WC1A 1NT United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 25 Coptic Street London WC1A 1NT United Kingdom on 4 December 2012 (1 page) |
| 26 April 2012 | Incorporation (23 pages) |
| 26 April 2012 | Incorporation (23 pages) |