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 | 15 April 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 311 Regents Park Road London N3 1DP |
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 |
1 at £1 | Hideko Suzui 50.00% Ordinary |
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1 at £1 | Kayoko Suzui 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 March 2023 (1 year, 1 month ago) |
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Next Return Due | 11 April 2024 (overdue) |
15 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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16 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
18 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
28 March 2018 | Change of details for Ms Suzui Hideko as a person with significant control on 28 March 2018 (2 pages) |
10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 7 April 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 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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18 April 2016 | Resolutions
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18 April 2016 | Resolutions
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30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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18 February 2015 | Registered office address changed from 311 Regents Park Road London N3 1DP to 31 Marylebone Lane London W1U 2NH on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from 311 Regents Park Road London N3 1DP to 31 Marylebone Lane London W1U 2NH on 18 February 2015 (1 page) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
19 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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2 October 2013 | Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW United Kingdom on 2 October 2013 (1 page) |
15 April 2013 | Incorporation (23 pages) |
15 April 2013 | Incorporation (23 pages) |