About

Registered Number: 03255584
Date of Incorporation: 26/09/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: St Clare House 30-33 Minories, London, EC3N 1DD

 

Based in the United Kingdom, The Japanese Canteen Ltd was established in 1996, it's status in the Companies House registry is set to "Active". There is only one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURLEIGH, John Bernard 26 September 1996 28 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
MR04 - N/A 14 January 2020
MR04 - N/A 14 January 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 20 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2012
AA - Annual Accounts 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 22 June 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 12 October 2005
395 - Particulars of a mortgage or charge 25 June 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 28 May 2002
395 - Particulars of a mortgage or charge 28 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 18 September 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
287 - Change in situation or address of Registered Office 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 21 July 1999
395 - Particulars of a mortgage or charge 04 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 13 July 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
363s - Annual Return 24 September 1997
395 - Particulars of a mortgage or charge 16 November 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
287 - Change in situation or address of Registered Office 07 October 1996
NEWINC - New incorporation documents 26 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2010 Outstanding

N/A

Deed of deposit 15 June 2005 Fully Satisfied

N/A

Rent security deposit deed 11 December 2001 Fully Satisfied

N/A

Debenture 26 February 1999 Fully Satisfied

N/A

Rent deposit deed 13 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.