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Tokyo Industries (Property) Limited

Tokyo Industries (Property) Limited is an active company incorporated on 20 April 2006 with the registered office located in London, Greater London. Tokyo Industries (Property) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05788114
Private limited company
Age
19 years
Incorporated 20 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
0191 2303318
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1975
Tokyo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Industries (Two) Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Fac251 Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Group Limited
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
KJG 127 Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Industries (Yorkshire) Ltd
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Tokyo Industries (Leeds) Ltd
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Industries (Snowdonia) Ltd
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Industries (Ultimate) Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96K
Increased by £3.95K (+79040%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.83K
Increased by £8.64K (+723%)
Total Liabilities
-£72.5K
Increased by £19.18K (+36%)
Net Assets
-£62.67K
Decreased by £10.55K (+20%)
Debt Ratio (%)
737%
Decreased by 3727.5% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Mr Aaron Matthew Mellor Details Changed
6 Months Ago on 23 Apr 2025
Tokyo Group Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Aaron Matthew Mellor Details Changed
6 Months Ago on 23 Apr 2025
Mr Michael Joseph O'sullivan Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 27 Apr 2025
Director's details changed for Mr Aaron Matthew Mellor on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Michael Joseph O'sullivan on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Aaron Matthew Mellor on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Tokyo Group Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 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 23 April 2025
Submitted on 23 Apr 2025
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 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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