| Company Name | Japan Travel Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 02126768 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1987(37 years ago) |
| Previous Name | Spring Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Honor Phillipps |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Drive London W3 0HA |
| Director Name | Mr John Quentin Phillipps |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Drive London W3 0HA |
| Secretary Name | Honor Phillipps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Drive London W3 0HA |
| Director Name | Mr Cosmo Phillipps |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queens Drive London W3 0HA |
Contact
| Website | japantravel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76110150 |
| Telephone region | London |
Location
| Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Quentin Phillipps 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Honor Phillipps 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £634,125 |
| Cash | £4,292 |
| Current Liabilities | £418,784 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 17 January 2014 | Delivered on: 20 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H flat 14 oakley house ealing london t/no NGL553079. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 February 2014 | Delivered on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 90 princes gardens west acton london t/no MX339430. Notification of addition to or amendment of charge. Outstanding |
| 11 February 2014 | Delivered on: 15 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 6 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 5 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 June 2021 | Confirmation statement made on 20 February 2021 with updates (3 pages) |
| 23 February 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 23 February 2021 (1 page) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 February 2021 | Appointment of Mr Cosmo Phillipps as a director on 1 February 2021 (2 pages) |
| 2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 April 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Registration of charge 021267680003 (42 pages) |
| 20 March 2014 | Registration of charge 021267680003 (42 pages) |
| 12 March 2014 | Registration of charge 021267680002 (42 pages) |
| 12 March 2014 | Registration of charge 021267680002 (42 pages) |
| 15 February 2014 | Registration of charge 021267680001 (45 pages) |
| 15 February 2014 | Registration of charge 021267680001 (45 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
| 2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 673 finchley road london NW2 2JP (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 673 finchley road london NW2 2JP (1 page) |
| 12 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Location of register of members (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 29 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 29 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 January 2005 | Amended accounts made up to 31 March 2003 (8 pages) |
| 7 January 2005 | Amended accounts made up to 31 March 2003 (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 25 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 25 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members
|
| 8 January 1996 | Return made up to 31/12/95; no change of members
|
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |