K Komakine & Son Co Ltd

Company Name	K Komakine & Son Co Ltd
Director	Eitaro Komakine
Company Status	Active
Company Number	01640790
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Eitaro Komakine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2003(20 years, 11 months after company formation)
Appointment Duration	21 years
Role	Negotiator
Country of Residence	England
Correspondence Address	56 Pollard Close London N7 9SX

Director Name	Kazuko Komakine
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 04 April 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	56 Pollard Close London N7 9SX

Secretary Name	Kazuko Komakine
Nationality	Japanese
Status	Resigned
Appointed	30 April 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Pollard Close London N7 9SX

Director Name	Mr Kuniyasu Komakine
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1993(10 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 04 April 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	56 Pollard Close London N7 9SX

Contact

Telephone	020 83432115
Telephone region	London

Location

Registered Address	220 The Vale London NW11 8SR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40 at £1	Kazuko Komakine 40.00% Ordinary
40 at £1	Kuniyasu Komakine 40.00% Ordinary
20 at £1	Eitaro Komakine 20.00% Ordinary

Financials

Year	2014
Net Worth	-£12,574
Cash	£8,832
Current Liabilities	£5,771

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

4 October 1994	Delivered on: 10 October 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re k komakine & son co limited high interest business account number 00886734. see the mortgage charge document for full details. Outstanding
20 March 1991	Delivered on: 9 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 golders gardens golders green london borough of barnet. T/nol mx 410770. Outstanding
2 April 1985	Delivered on: 6 April 1985 Satisfied on: 8 October 2012 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 4 golders gardens, hendon, london. Title no mx 410770 (for full details see doc no M10). Fully Satisfied

Filing History

2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Kuniyasu Komakine on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Kuniyasu Komakine on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Kazuko Komakine on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Kazuko Komakine on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Eitaro Komakine on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Eitaro Komakine on 1 November 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Return made up to 30/04/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 May 2006	Return made up to 30/04/06; full list of members (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 May 2005	Return made up to 30/04/05; full list of members (7 pages)
21 January 2005	Return made up to 30/04/04; full list of members (7 pages)
20 January 2005	Partial exemption accounts made up to 30 April 2004 (13 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Memorandum and Articles of Association (11 pages)
25 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
1 July 2003	New director appointed (2 pages)
19 June 2003	Return made up to 30/04/03; full list of members (7 pages)
4 March 2003	Partial exemption accounts made up to 30 April 2002 (8 pages)
19 June 2002	Return made up to 30/04/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
22 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
12 July 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 April 1998 (12 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 30 April 1997 (14 pages)
29 April 1997	Return made up to 30/04/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 October 1996	Registered office changed on 27/10/96 from: 9 shirthall close hendon london NW4 2QR (1 page)
27 October 1996	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1996	Auditor's resignation (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
8 May 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Secretary's particulars changed (4 pages)
9 May 1995	Return made up to 30/04/95; full list of members (12 pages)
3 June 1982	Incorporation (18 pages)

K Komakine & Son Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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