So Restaurant Limited. Head office in London. Check Director.

So Restaurant Limited, London

So Restaurant Limited is a private limited company. Formerly, it was called Kazan Uk Limited (changed on 2006-02-06). Registered at 37 Waterloo Road, London NW2 7TS, the above-mentioned 18 years old firm was incorporated on 2005-09-23 and is officially classified as "licensed restaurants" (SIC code: 56101).
3 directors can be found in the enterprise: Naoko H. (appointed on 11 July 2023), Masakazu T. (appointed on 11 July 2023), Tetsuro H. (appointed on 23 September 2005). Moving on to the secretaries (1 in total), we can name: David W. (appointed on 23 September 2005).

About
Name: So Restaurant Limited
Number: 05572149
Incorporation date: 2005-09-23
End of financial year: 31 December


Address:	37 Waterloo Road London NW2 7TS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Tetsuro H.

6 April 2016

Nature of control:	75,01-100% shares

The date for So Restaurant Limited confirmation statement filing is 2024-10-07. The most recent confirmation statement was filed on 2023-09-23. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Tetsuro H. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2023/07/11. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/11. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/28 filed on: 28th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Jem Limited Hyde Estate Road London NW9 6JX on 2022/08/01 to 37 Waterloo Road London NW2 7TS filed on: 1st, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/31 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/09/23 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/08/11. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/08/11. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/13 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/13 New director appointed filed on: 13th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
CERTNM	Company name changed kazan uk LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kazan uk LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX filed on: 26th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: gem LIMITED hyde estate road london NW9 6JX filed on: 26th, September 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, September 2005 \| incorporation	Free Download (6 pages)

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