| Company Name | Eikoku Maeda Gakuen Limited |
|---|---|
| Director | Katsutoshi Maeda |
| Company Status | Active |
| Company Number | 02021739 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1986(37 years, 11 months ago) |
| Previous Names | London Shingaku Kyoshito Limited and London Shingaku Kyoshitsu Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Katsutoshi Maeda |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Working Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingswood Park London N3 1UG |
| Secretary Name | Mrs Shoko Maeda |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kingswood Park London N3 1UG |
| Director Name | Mr Jun Ogasawara |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | 7f Nogeyama Mansion 29 Oimatsu-Cho Nishi-Ku Yokohama 220 Foreign |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Katsutoshi Maeda 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Shoko Maeda 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £848,139 |
| Cash | £508,428 |
| Current Liabilities | £1,155,807 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 20 July 2009 | Delivered on: 28 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 7 December 1994 | Delivered on: 15 December 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or golders hill school limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 17 February 1993 | Delivered on: 10 March 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and or golders hill school limited to the chargee on any account whatsoever. Particulars: See microfiche for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 February 1993 | Delivered on: 24 February 1993 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: 680 finchley road, golders green, l/b of barnet t/no. MX442698. Outstanding |
| 17 February 1993 | Delivered on: 24 February 1993 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: 678 finchley road golders green, l/b of barnet t/no. MX386452. Outstanding |
| 20 December 1991 | Delivered on: 9 January 1992 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: Flat 5 stonechat court 45 swan drive colindale london borough of barnet. Outstanding |
| 8 July 1991 | Delivered on: 18 July 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: 666 finchley road, golders green,london borough of barnet title no: mx 398646. Outstanding |
| 12 May 1989 | Delivered on: 22 May 1989 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: 88 hervey close, finchley, london borough of barnet T.no. P 88951. Outstanding |
| 18 November 1987 | Delivered on: 27 November 1987 Satisfied on: 27 May 1995 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: 22, twyford crescent acton, london borough of ealing t/no no mx 137748. Fully Satisfied |
Filing History
| 12 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
|---|---|
| 12 September 2023 | Change of details for Mr Katsutoshi Maeda as a person with significant control on 8 September 2023 (2 pages) |
| 11 September 2023 | Cessation of Shoko Maeda as a person with significant control on 8 September 2023 (1 page) |
| 30 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (14 pages) |
| 5 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 7 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 17 March 2022 | Audited abridged accounts made up to 30 June 2021 (16 pages) |
| 9 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 24 May 2021 | Audited abridged accounts made up to 30 June 2020 (16 pages) |
| 19 June 2020 | Accounts for a small company made up to 30 June 2019 (15 pages) |
| 18 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (12 pages) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (12 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 1 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 9 (9 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 9 (9 pages) |
| 22 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 22 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (9 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (9 pages) |
| 25 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 9 May 2007 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 May 2005 | Accounts for a small company made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Accounts for a small company made up to 30 June 2004 (9 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 14 July 2003 | Company name changed london shingaku kyoshitsu limite d\certificate issued on 14/07/03 (2 pages) |
| 14 July 2003 | Company name changed london shingaku kyoshitsu limite d\certificate issued on 14/07/03 (2 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 31/03/01; full list of members
|
| 26 June 2001 | Secretary's particulars changed (1 page) |
| 26 June 2001 | Secretary's particulars changed (1 page) |
| 26 June 2001 | Return made up to 31/03/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 16 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 31 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 22 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 21 May 1986 | Incorporation (18 pages) |
| 21 May 1986 | Incorporation (18 pages) |