298-300 MUNSTER ROAD
LONDON
ENGLAND
SW6 6BH
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z5605033
Registration Start Date
17 October 2001
Registration Expiry Date
16 October 2017
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
3 May 2016
Returns Next Due
31 May 2017
Mortgages
4 in total
2 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,967,792 | £1,541,706 | £1,144,303 | £1,892,780 | £1,838,905 | £1,649,425 | £1,573,805 |
of which Cash | £83,419 | £122,904 | £1,580 | £34,472 | £513,157 | £399,261 | £756,265 |
Total Assets | £1,967,792 | £1,541,706 | £1,144,303 | £1,892,780 | £1,838,905 | £1,649,425 | £1,573,805 |
Current Liabilities | £968,837 | £831,898 | £634,574 | £495,593 | £487,907 | £490,391 | £846,983 |
Net Current Assets | £998,955 | £709,808 | £509,729 | £1,397,187 | £1,350,998 | £1,159,034 | £726,822 |
Total Net Worth | £1,036,478 | £745,218 | £566,418 | £1,488,713 | £1,446,742 | £1,253,506 | £808,499 |
No previous names
Secretary
Appointed on 1 April 2015
9
Beaumont Avenue
London
W14 9LP
England
Director
Appointed on 1 April 2007
Nationality: Japanese
Occupation: Md And Ceo
Month of birth: December 1953
4-8-22 Nogami
Takarazuka
Hyogo
6650022
Japan
Director
Nationality: Japanese
Occupation: Company President
Month of birth: January 1938
25-3 Siba Honmachi
Matsugasaki
Sakyo Ku
Kyoto
Japan
Secretary
Appointed on 29 March 1996
Resigned on 20 November 1998
Hassock Cottage
Northington Down
Alresford
Hampshire
SO4 9UB
Secretary
Appointed on 20 November 1998
Resigned on 31 October 2014
Nationality: British
104 Broadwater Road
London
SW17 0DX
Secretary
Resigned on 29 March 1996
22 Bramham Gardens
London
SW5 0JE
Director
Resigned on 20 September 1992
Nationality: British
Occupation: Mannequin Designer
Month of birth: September 1930
22 Bramham Gardens
London
SW5 0JE
Director
Resigned on 29 March 1996
Nationality: British
Occupation: Designer
Month of birth: May 1927
22 Bramham Gardens
London
SW5 0JE
Director
Resigned on 30 June 2002
Nationality: Japanese
Occupation: Director
Month of birth: July 1927
1-20 Sasaya
Terado-Cho
Nukuo-Shi
Kyoto
FOREIGN
Japan
Director
Resigned on 31 March 2007
Nationality: Japanese
Occupation: Chief Executive Office
Month of birth: July 1943
Flat 126 Warren House
Beckford Close
London
W14 8TT
Director
Appointed on 1 July 2002
Resigned on 25 May 2005
Nationality: Japanese
Occupation: Director
Month of birth: January 1939
3-5-9 Higashi Kanmaki
Takatsuki City
Osaka
FOREIGN
Japan
Director
Resigned on 31 March 1999
Nationality: British
Occupation: Design Director
Month of birth: June 1930
119 Felix Street
Brooklyn
New York
11217 New York
FOREIGN
Usa
Director
Appointed on 25 May 2006
Resigned on 30 September 2015
Nationality: Japanese
Occupation: Director And Chairman
Month of birth: July 1947
Room 604 Toushin Fuenikkusu
Nihonbashi, Hamamachi Ichiban Kan
1-7-8 Nihonbashi Hamamachi
Chuo - Ku Tokyo 1030007
Japan
This information was most recently updated 16/11/2017.
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Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693PZ5K. Transaction: MzE3ODY4ODE5OGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A67BRHFP. Transaction: MzE3NzMzNzE2OWFkaXF6a2N4.
Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3CAB. Transaction: MzE1MDA0MzY0NWFkaXF6a2N4.
Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3CE2. Transaction: MzE1MDA0MzU2NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1LK1. Transaction: MzEzODM2MDU5OGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4MC1MGH. Transaction: MzEzNzYxNzc2N2FkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X4KYDLSZ. Transaction: MzEzNjEwODcxNmFkaXF6a2N4.
Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3TP6P. Transaction: MzEyNjYzMzI4NGFkaXF6a2N4.
Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4B3TPAA. Transaction: MzEyNjYzMjg4MmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPDDC. Transaction: MzExNDY2MTg3MmFkaXF6a2N4.
Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X390A1B5. Transaction: MzEwMTAyNjA0NWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2SB5L. Transaction: MzA4NjU2NTMyNmFkaXF6a2N4.
Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB9S1. Transaction: MzA3ODk3MjI2MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI2VC2. Transaction: MzA2MjY2OTc2MmFkaXF6a2N4.
Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQTQ3. Transaction: MzA1OTM3MzI0MGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH4N6WXH. Transaction: MzA0MjcwMzAzM2FkaXF6a2N4.
Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRTNEULX. Transaction: MzAzODAzNDMyM2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKNQ5MPN. Transaction: MzAyMjA1MzYzNWFkaXF6a2N4.
Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XMQHSLVY. Transaction: MzAxOTkxNDg2MmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5HY1CY5. Transaction: MjA0MDYxMjA3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ9BJAJC. Transaction: MjAzNDU3ODk1MWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7P83D6. Transaction: MjAxNDAzMTQwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBB1I125. Transaction: MjAwODMzMDM0OGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AU45NXMJ. Transaction: MjAwMDc0NTAxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjA5NTk1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MjAxMjIzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTk3OTE5NmFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE4MTQyMTIzMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MTUwNzk3NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3MTUzNjYxMGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyODcxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjgxNTY4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjgxNDcyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MjgxNDg2OGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU0NzY3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5ODg3NDMyMWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ0NDIxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMDE1NzM4M2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE0OTYxMzk2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyNDE2NTIzOWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA2NzIzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNDQwNDAxNWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk5MDkxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTc4Nzk0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0ODgyNTg4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwODk1ODEzNmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQyOTg2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5MTQwNTcyMWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjAyNDczNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwMzk0MTU0MWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgxMzM1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4ODM2ODUzNGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA1MTc1NDQwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDQzMjMzOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0NTA5MDc1NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1NTU4NTYxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU0Njg5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQxNzkwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIyNTcxNWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjg3MDE0OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM3ODk4OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExNjI0OTQzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDA2NTEwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxODA2NDgxMmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzM1NzE2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMjM1MTU1MGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxODk1MTA0OGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAzNzA5NjYxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NTAwNDc5NWFkaXF6a2N4.
Category: Annual return. Type: 363(353). Transaction: MDAxMDkwMzQ2OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwMzUxMjczOWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODE4NjkxM2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEzOTYxNTk5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTQ3NTEyMWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDAwOTUyMjI4OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExOTU5MDgxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNDYzOTg2M2FkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTM0NjczMmFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA1MTExNzM3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODc5NTQ4OGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc2MjE5NGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTAxMjkwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDE5MzYzNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2ODIwMTg2MGFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTAwOTg2OWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAyOTEzNTc3NmFkaXF6a2N4.
Category: Annual return. Type: 363(287). Transaction: MDA3OTkxNDQwNWFkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDEyNjcxMTE0NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNDEzMDgzNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMzA2NDIwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxOTgyMDkzOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTEyMjUyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMzQ1OTcwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MjM0NTk3MDZhZGlxemtjeA.
Category: Annual return. Type: 363a. Transaction: MDEzNjEwNjM1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTM2MTA2MzU1YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDA5NDM5MDY4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: OTQzOTA2ODRhZGlxemtjeA.
Category: Annual return. Type: 363a. Transaction: MDA3ODU2NzcyOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: Nzg1Njc3MjlhZGlxemtjeA.