| Company Name | Echo Centre Limited |
|---|---|
| Directors | Keiko Ashida and Tadashi Ashida |
| Company Status | Active |
| Company Number | 02535326 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mrs Keiko Ashida |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 16 Cedar Rise Southgate London N14 5NH |
| Director Name | Mr Tadashi Ashida |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 16 Cedar Rise Southgate London N14 5NH |
| Secretary Name | Mrs Keiko Ashida |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cedar Rise Southgate London N14 5NH |
Contact
| Website | echocentre.org.uk |
|---|
Location
| Registered Address | C/O Chan & Co Golden Cross House 8 Duncannon Street London WC2N 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Tadashi Ashida 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Keiko Ashida 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,749 |
| Cash | £90,941 |
| Current Liabilities | £6,300 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 September 1999 | Delivered on: 6 October 1999 Persons entitled: Kleinwort Benson UK Property Investment Company Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: The sum of £5648.81 and any sum from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. Outstanding |
|---|
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 7 March 2022 | Registered office address changed from C/O Chan & Co Regus Business Centre, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to C/O Chan & Co Golden Cross House 8 Duncannon Street London WC2N 4JF on 7 March 2022 (1 page) |
| 7 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 22 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 25 October 2019 | Registered office address changed from C/O Chan & Co 88 Kingsway London WC2B 6AA England to C/O Chan & Co Regus Business Centre, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 25 October 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 30 July 2018 | Registered office address changed from 666,High Road, Tottenham, London. N17 0AB to C/O Chan & Co 88 Kingsway London WC2B 6AA on 30 July 2018 (1 page) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 17 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Full accounts made up to 31 August 2011 (7 pages) |
| 11 May 2012 | Full accounts made up to 31 August 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 10 September 2010 | Director's details changed for Mrs Keiko Ashida on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Keiko Ashida on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Tadashi Ashida on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr Tadashi Ashida on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr Tadashi Ashida on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Keiko Ashida on 1 October 2009 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 5 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Return made up to 29/08/07; full list of members (9 pages) |
| 25 September 2007 | Return made up to 29/08/07; full list of members (9 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 31 August 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 25 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 28 August 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 August 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 30 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 6 October 1999 | Particulars of mortgage/charge (4 pages) |
| 6 October 1999 | Particulars of mortgage/charge (4 pages) |
| 25 August 1999 | Return made up to 29/08/99; no change of members (6 pages) |
| 25 August 1999 | Return made up to 29/08/99; no change of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 26 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 22 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |