Tokyo Industries (Property) Limited

Active05788114 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
Utopian (Three) Limited (until 30 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2018
British
Born April 1975 (51)
Director · Appointed 15 April 2008
British
Born March 1970 (56)
Officer history (9 former)
25 November 2018
Resigned Collier, Brett Michael as Director
25 November 2018
Appointed O'Sullivan, Michael Joseph as Director
8 June 2018
Appointed Collier, Brett Michael as Director
13 September 2013
Resigned Cameron, Robert as Director
13 September 2013
Resigned Cameron, Robert as Secretary
28 April 2009
Resigned Wynn, Timothy John as Director
15 April 2008
Resigned Wynn, Timothy John as Secretary
15 April 2008
Appointed Cameron, Robert as Secretary
15 April 2008
Appointed Mellor, Aaron Matthew as Director
15 April 2008
Resigned Hornsby, Carl Adam as Director
15 April 2008
Resigned Vaulkhard, Alison Agnes as Director
15 April 2008
Resigned Rankin, Allan as Director
15 April 2008
Resigned Senior, Robert Fraser as Director
26 January 2007
Appointed Vaulkhard, Alison Agnes as Director
17 November 2006
Appointed Rankin, Allan as Director
17 November 2006
Appointed Hornsby, Carl Adam as Director
18 August 2006
Appointed Cameron, Robert as Director
20 April 2006
Appointed Wynn, Timothy John as Secretary
20 April 2006
Appointed Senior, Robert Fraser as Director
20 April 2006
Appointed Wynn, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06462216

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KJG 127 Limited Owns 75–100% of shares
Tokyo Industries (Two) Limited In liquidationOwns 75–100% of shares
Tokyo Industries (Property) Limited This company Owns 75–100% of shares

Financials

Cash
£3,957
Profit
(£10,547)
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£3,985,748) (£5,956,408) (£48,684) (£52,118) (£62,665)
Balance sheet detail
20242023202120202019
Fixed Assets£0£1£2,391,850
Current Assets£9,830£1,194£9£519,793£258,330
Debtors£5,873£1,189£0£199,521£257,998
Cash£3,957£5£9£320,272£332
Creditors (< 1 year)£72,495£53,312£48,693£6,476,202£6,472,428
Net Current Assets(£62,665)(£52,118)(£48,684)(£5,956,409)(£6,214,098)
Net Assets(£5,956,408)(£3,985,748)
Shareholder Funds(£62,665)(£52,118)(£48,684)(£5,956,408)(£3,985,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 April 2026
24 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
27 April 2025Confirmation statement with no updates20 April 2025
24 April 2025Director's details changed
Show all recent filings

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