Tanaka Limited

Active04236324 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Guy Rowan Miller
Accounts type
Micro entity
Region
Greater London
Address
18 Tedworth Square
Flat 4
London
SW3 4DY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bantock, Julie Anne
Secretary · Appointed 18 March 2002
British
Director · Appointed 10 December 2001
British
Born April 1970 (56)
Officer history (4 former)
18 March 2002
Appointed Bantock, Julie Anne as Secretary
18 March 2002
Resigned Miller, Guy Rowan as Secretary
18 March 2002
Resigned Bantock, Julie Anne as Director
10 December 2001
Appointed Miller, Guy Rowan as Director
10 December 2001
Appointed Miller, Guy Rowan as Secretary
10 December 2001
Appointed Bantock, Julie Anne as Director
10 December 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 December 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 June 2001
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1970 (56)

Financials

Net Assets
(£21,054)

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £613 £637 £23,021 (£7,755) (£21,054)
Balance sheet detail
20252024202320212020
Fixed Assets£0£65,000£0£0
Current Assets(£21,054)(£2,405)£34,278£745£2,300
Creditors (< 1 year)£0£5,350£76,357£208£1,687
Creditors (> 1 year)£0£0£0
Net Current Assets(£21,054)(£7,755)(£42,079)£537£613
Net Assets(£21,054)(£7,755)£23,021£637£613
Shareholder Funds(£21,054)(£7,755)£23,021£637£613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates14 June 2026
13 October 2025Micro company accounts30 June 2025
26 June 2025Confirmation statement with no updates14 June 2025
18 November 2024Micro company accounts30 June 2024
25 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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