TOKYO INDUSTRIES (PROPERTY) LIMITED

Overview

Company Name	TOKYO INDUSTRIES (PROPERTY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05788114
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOKYO INDUSTRIES (PROPERTY) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is TOKYO INDUSTRIES (PROPERTY) LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOKYO INDUSTRIES (PROPERTY) LIMITED?

Previous Company Names
Company Name	From	Until
UTOPIAN (THREE) LIMITED	Apr 20, 2006	Apr 20, 2006

What are the latest accounts for TOKYO INDUSTRIES (PROPERTY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOKYO INDUSTRIES (PROPERTY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for TOKYO INDUSTRIES (PROPERTY) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 27, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Director's details changed for Mr Aaron Matthew Mellor on Apr 23, 2025	2 pages	CH01

Apr 23, 2025	Change of details for Tokyo Group Limited as a person with significant control on Apr 23, 2025	2 pages	PSC05

Apr 23, 2025	Director's details changed for Mr Michael Joseph O'sullivan on Apr 23, 2025	2 pages	CH01

Apr 23, 2025	Director's details changed for Mr Aaron Matthew Mellor on Apr 23, 2025	2 pages	CH01

Apr 23, 2025	Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 23, 2025	1 pages	AD01

Nov 15, 2024	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 01, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Director's details changed for Mr Michael Joseph O'sullivan on Apr 17, 2024	2 pages	CH01

Jan 16, 2024	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Jan 16, 2024	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 06, 2023	Change of details for Tokyo Group Limited as a person with significant control on Jun 05, 2023	2 pages	PSC05

Jun 05, 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023	1 pages	AD01

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 04, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Oct 27, 2021	1 pages	AD01

Oct 27, 2021	Change of details for Tokyo Group Limited as a person with significant control on Oct 27, 2021	2 pages	PSC05

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 06, 2021	Satisfaction of charge 3 in full	4 pages	MR04

May 06, 2021	Satisfaction of charge 2 in full	4 pages	MR04

May 05, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

View All Filings

Who are the officers of TOKYO INDUSTRIES (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Aaron Matthew 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Apr 15, 2008		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	England	British	1970-3	116619140029
O'SULLIVAN, Michael Joseph 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Nov 25, 2018		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	United Kingdom	British	1975-4	254153570002
CAMERON, Robert Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom	Apr 15, 2008	Sep 13, 2013	Secretary	Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom		British		86836170003
WYNN, Timothy John 14 Coniscliffe Mews DL3 8UZ Darlington County Durham	Apr 20, 2006	Apr 15, 2008	Secretary	14 Coniscliffe Mews DL3 8UZ Darlington County Durham		British		144470050001
CAMERON, Robert Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom	Aug 18, 2006	Sep 13, 2013	Director	Westgate Road NE1 1SE Newcastle Upon Tyne 17 Tyne & Wear United Kingdom	United Kingdom	British	1968-3	86836170008
COLLIER, Brett Michael c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	Jun 08, 2018	Nov 25, 2018	Director	c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	England	British	1977-9	247444080001
HORNSBY, Carl Adam 5 Queensway Newminster Park NE61 2BG Morpeth Northumberland	Nov 17, 2006	Apr 15, 2008	Director	5 Queensway Newminster Park NE61 2BG Morpeth Northumberland	United Kingdom	British	1965-12	117193740001
RANKIN, Allan Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne	Nov 17, 2006	Apr 15, 2008	Director	Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne	Gibraltar	British	1960-9	64575000004
SENIOR, Robert Fraser 8 Gordon Drive NE36 0TD East Boldon Tyne And Wear	Apr 20, 2006	Apr 15, 2008	Director	8 Gordon Drive NE36 0TD East Boldon Tyne And Wear	United Kingdom	British	1954-3	144470010002
VAULKHARD, Alison Agnes Menteith House Melbury Road NE7 7DE Newcastle Upon Tyne Tyne & Wear	Jan 26, 2007	Apr 15, 2008	Director	Menteith House Melbury Road NE7 7DE Newcastle Upon Tyne Tyne & Wear		British	1966-11	118554720001
WYNN, Timothy John 14 Coniscliffe Mews DL3 8UZ Darlington County Durham	Apr 20, 2006	Apr 28, 2009	Director	14 Coniscliffe Mews DL3 8UZ Darlington County Durham	United Kingdom	British	1969-4	144470050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOKYO INDUSTRIES (PROPERTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tokyo Group Limited

Apr 06, 2016

86-90 Paul Street

EC2A 4NE London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06462216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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