Japan England Trading Limited

Company Name	Japan England Trading Limited
Company Status	Dissolved
Company Number	02074639
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Chao Qin Sano
Nationality	Chinese
Status	Closed
Appointed	16 October 1998(11 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 August 1999(12 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Yuji Kohchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	68 Elmfield Way Sanderstead South Croydon Surrey CR2 0EF

Director Name	Keisaku Sano
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1995)
Role	Managing Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Yard London W1M 5DL

Secretary Name	Keiko Kohchi
Nationality	Japanese
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	68 Elmfield Way Sanderstead Surrey CR2 0EZ

Secretary Name	Mr Praful Shah
Nationality	British
Status	Resigned
Appointed	06 May 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Keiko Kohchi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2001)
Role	Letting Agent
Correspondence Address	68 Elmfield Way Sanderstead Surrey CR2 0EZ

Contact

Website	nipponproperty.co.uk
Telephone	020 78478636
Telephone region	London

Location

Registered Address	First Floor 3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1000 at £1	Keisaku Sano 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,089
Cash	£4,199
Current Liabilities	£30,952

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 December 2003	Delivered on: 3 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 fleetwood close croydon t/no SGL515414. 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

30 December 2003

Delivered on: 3 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 7 fleetwood close croydon t/no SGL515414. 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

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (3 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013 (1 page)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Director's details changed for Mr Keisaku Sano on 31 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Keisaku Sano on 31 August 2011 (2 pages)
15 September 2011	Secretary's details changed for Mrs Chao Qin Sano on 31 August 2011 (1 page)
15 September 2011	Secretary's details changed for Mrs Chao Qin Sano on 31 August 2011 (1 page)
13 September 2011	Secretary's details changed for Mrs Chao Qin Sano on 31 August 2011 (2 pages)
13 September 2011	Director's details changed for Mr Keisaku Sano on 31 August 2011 (2 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ on 13 September 2011 (1 page)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Keisaku Sano on 31 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Mrs Chao Qin Sano on 31 August 2011 (2 pages)
13 September 2011	Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ on 13 September 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Secretary's details changed for Mrs Chao Qin Sano on 1 January 2010 (1 page)
16 September 2010	Secretary's details changed for Mrs Chao Qin Sano on 1 January 2010 (1 page)
16 September 2010	Secretary's details changed for Mrs Chao Qin Sano on 1 January 2010 (1 page)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Mr Keisaku Sano on 1 January 2010 (2 pages)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 5 May 2010 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
26 September 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 September 2009	Director's change of particulars / keisaku sano / 03/01/2009 (1 page)
26 September 2009	Secretary's change of particulars / chao sano / 03/01/2009 (1 page)
26 September 2009	Secretary's change of particulars / chao sano / 03/01/2009 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Return made up to 31/08/05; full list of members (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: staple hall, stone house court 87-90 houndsditch london EC3A 7AX (1 page)
26 September 2005	Return made up to 31/08/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Registered office changed on 26/09/05 from: staple hall, stone house court 87-90 houndsditch london EC3A 7AX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 64-66 mark lane london EC3R 7PJ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 64-66 mark lane london EC3R 7PJ (1 page)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 31 December 2003 (16 pages)
24 June 2004	Full accounts made up to 31 December 2003 (16 pages)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
23 September 2003	Full accounts made up to 31 December 2002 (17 pages)
23 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 September 2003	Return made up to 31/08/03; full list of members (6 pages)
15 September 2003	Return made up to 31/08/03; full list of members (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 363(288) ‐ Secretary resigned (4 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 363(288) ‐ Secretary resigned (4 pages)
29 September 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
30 September 1996	Return made up to 31/08/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Amended full accounts made up to 31 December 1994 (10 pages)
26 April 1996	Amended full accounts made up to 31 December 1994 (10 pages)
27 September 1995	Return made up to 31/08/95; no change of members (4 pages)
27 September 1995	Return made up to 31/08/95; no change of members (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
17 November 1986	Incorporation (14 pages)
17 November 1986	Incorporation (14 pages)