Company NameJapan Centre Limited
Company StatusActive
Company Number02126769
CategoryPrivate Limited Company
Incorporation Date29 April 1987(36 years, 11 months ago)
Previous NameSteenbrook Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHonor Phillipps
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(3 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queens Drive
London
W3 0HA
Director NameMr John Quentin Phillipps
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(3 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queens Drive
London
W3 0HA
Secretary NameHonor Phillipps
NationalityBritish
StatusCurrent
Appointed31 December 1990(3 years, 8 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queens Drive
London
W3 0HA
Director NameMr Cosmo Phillipps
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(33 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Queens Drive
London
W3 0HA

Location

Registered AddressC/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Cosmo Phillipps
33.33%
Ordinary
1 at £1Mr John Quentin Phillipps
33.33%
Ordinary
1 at £1Mrs Honor Phillipps
33.33%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return20 February 2023 (1 year, 1 month ago)
Next Return Due5 March 2024 (overdue)

Filing History

6 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
1 March 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
5 April 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
17 May 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
22 February 2021Registered 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 22 February 2021 (1 page)
18 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2021Appointment of Mr Cosmo Phillipps as a director on 1 February 2021 (2 pages)
2 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
23 April 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
16 March 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 June 2017Change of details for Mr Cosmo Phillipps as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Change of details for Mr Cosmo Phillipps as a person with significant control on 30 June 2017 (2 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
29 April 2016Registered 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 2016Registered 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)
27 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
(5 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
(5 pages)
29 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
(5 pages)
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
(5 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
(5 pages)
15 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 October 2011Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
3 October 2011Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
30 September 2011Amended accounts made up to 31 March 2011 (2 pages)
30 September 2011Amended accounts made up to 31 March 2011 (2 pages)
20 September 2011Statement of capital following an allotment of shares on 23 May 2010
  • GBP 3
(3 pages)
20 September 2011Statement of capital following an allotment of shares on 23 May 2010
  • GBP 3
(3 pages)
1 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2011
(6 pages)
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2011
(6 pages)
10 September 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 September 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Honor Phillipps on 1 October 2009 (2 pages)
2 February 2010Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010Director's details changed for Honor Phillipps on 1 October 2009 (2 pages)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Honor Phillipps on 1 October 2009 (2 pages)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page)
2 February 2010Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 October 2008Registered office changed on 06/10/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
6 October 2008Registered office changed on 06/10/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
13 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007Registered office changed on 10/04/07 from: 673 finchley road london NW2 2JP (1 page)
10 April 2007Registered office changed on 10/04/07 from: 673 finchley road london NW2 2JP (1 page)
5 April 2007Location of register of members (1 page)
5 April 2007Location of register of members (1 page)
28 March 2007Return made up to 31/12/06; full list of members (2 pages)
28 March 2007Return made up to 31/12/06; full list of members (2 pages)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 January 2006Return made up to 31/12/05; no change of members (4 pages)
9 January 2006Return made up to 31/12/05; no change of members (4 pages)
7 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2005Return made up to 31/12/04; full list of members (5 pages)
31 January 2005Return made up to 31/12/04; full list of members (5 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 January 2004Return made up to 31/12/03; no change of members (4 pages)
13 January 2004Return made up to 31/12/03; no change of members (4 pages)
27 April 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 April 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 April 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 April 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 April 2003Return made up to 31/12/02; no change of members (4 pages)
25 April 2003Return made up to 31/12/02; no change of members (4 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
7 January 2002Return made up to 31/12/01; full list of members (5 pages)
7 January 2002Return made up to 31/12/01; full list of members (5 pages)
30 January 2001Return made up to 31/12/00; no change of members (4 pages)
30 January 2001Return made up to 31/12/00; no change of members (4 pages)
30 January 2001Full accounts made up to 31 March 2000 (9 pages)
30 January 2001Full accounts made up to 31 March 2000 (9 pages)
1 February 2000Return made up to 31/12/99; no change of members (4 pages)
1 February 2000Return made up to 31/12/99; no change of members (4 pages)
26 November 1999Full accounts made up to 31 March 1999 (7 pages)
26 November 1999Full accounts made up to 31 March 1999 (7 pages)
28 April 1999Full accounts made up to 31 March 1998 (9 pages)
28 April 1999Full accounts made up to 31 March 1998 (9 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 March 1998Full accounts made up to 31 March 1997 (9 pages)
24 March 1998Full accounts made up to 31 March 1997 (9 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
1 May 1997Full accounts made up to 31 March 1996 (7 pages)
1 May 1997Full accounts made up to 31 March 1996 (7 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1996Full accounts made up to 31 March 1995 (7 pages)
4 February 1996Full accounts made up to 31 March 1995 (7 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
29 April 1987Incorporation (15 pages)
29 April 1987Incorporation (15 pages)