Kumon Europe & Africa Limited

Company Name	Kumon Europe & Africa Limited
Directors	Masahiro Shimizu and Katsuyuki Inoue
Company Status	Active
Company Number	02559971
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)
Previous Name	Kumon Educational U.K. Co., Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Masahiro Shimizu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	05 January 2016(25 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Katsuyuki Inoue
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Mr Yohei Seike
Status	Current
Appointed	01 February 2024(33 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Derringtons Limited (Corporation)
Status	Current
Appointed	09 August 2013(22 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Isao Takechi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	10-8 Tsunobecho Daitou-Shi Osaka Foreign

Director Name	Mr Takao Kashima
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Managing Director
Correspondence Address	25 Hamilton Way Finchley London N3 1AN

Director Name	Mr Masazumi Hayakawa
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	705-D Portpia Plaza 6-14 Minatojimanakamachi Chuo-Ku Kobe-Shi Japan

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Masaru Watanabe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	Kumon Bigd. 6-6 Nishinakajima 5-Chome Yodogawa-Ku Osaka 532

Director Name	Hiroshi Kumon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Kumon Bidg. 6-6 Nishiiiinakajima 5-Chome Yodogawa-Ku Osaka 532

Director Name	Takao Kashima
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2000)
Role	Managing Director
Correspondence Address	1711 Tower Drive Edgewater Nj07020 United States

Secretary Name	Mukesh Pandya
Nationality	British
Status	Resigned
Appointed	16 April 1997(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 January 1998)
Role	Company Director
Correspondence Address	15 Boundary Road Pinner Middlesex HA5 1PW

Director Name	Tsugio Fujiwara
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	1 Stanhope House 38-40 Shepards Hill London N6 5RR

Director Name	Masanori Tsuji
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 February 2002(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2007)
Role	General Manager
Correspondence Address	20 North Crescent London N3 3LL

Director Name	Minoru Tokuda
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	33 Heathview Court 20 Corringway Golders Green London NW11 7EF

Director Name	Koji Kodama
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Flat 88 Spencer Close Regents Park Road Finchley London N3 3TZ

Director Name	Hiroshi Yamawaki
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2009)
Role	Managing Director
Correspondence Address	Flat 88 Spencer Close Regents Park Road Finchley London N3 3TZ

Director Name	Akio Hosono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2009)
Role	General Manager Of Kumon Europe & Africa
Correspondence Address	16 Coliseum Court 200 Regents Park Road London N3 3HF

Director Name	Hiroshi Nakamura
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2009(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Kazuomi Shitbata
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2009(18 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Tadashi Nakatsuka
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(6 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 August 2013)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(22 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2023)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Contact

Website	kumon.co.uk
Telephone	01406 171640
Telephone region	Holbeach

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.6m at £1	Kumon Institute Of Education Co. LTD 83.87% Ordinary
500k at £1	Kumon Institute Of Education Co. LTD 16.13% Redeemable Preference

Financials

Year	2014
Turnover	£25,323,351
Gross Profit	£19,716,900
Net Worth	£15,068,991
Cash	£9,810,176
Current Liabilities	£3,525,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

5 June 2009	Delivered on: 12 June 2009 Persons entitled: Brookmaker Limited Partnership Acting by Its General Partner Brookmaker (Gp) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge interest in the interest earning deposit account in which the landlord shall place the initial deposit of Â£8,583.31 see image for full details. Outstanding
21 September 2006	Delivered on: 3 October 2006 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: Â£26,161.38 due or to become due from the company to. Particulars: Part of the rent payable under a lease. See the mortgage charge document for full details. Outstanding
14 July 1997	Delivered on: 16 July 1997 Persons entitled: Lazari Investments Limited Classification: Rent deposit deed Secured details: Â£56,300.00 and all other monies due or to become due from the company to the chargee under the lease and the rent deposit deed. Particulars: The rent deposit of Â£56,300 relating to the underlease of part 5TH floor, the grange, high street, southgate, london borough of enfield any interest accrued to the rent deposit sum and a further sum equal to an amount applied by the chargee in payment of sums under the underlease. Outstanding

Filing History

19 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
7 September 2017	Appointment of Mr Katsuyuki Inoue as a director on 1 September 2017 (2 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 (3 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
27 January 2016	Appointment of Masahiro Shimizu as a director on 5 January 2016 (2 pages)
27 January 2016	Termination of appointment of Hiroshi Nakamura as a director on 27 January 2016 (1 page)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,100,000 (5 pages)
17 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
14 April 2015	Termination of appointment of Kazuomi Shitbata as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Tadashi Nakatsuka as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Kazuomi Shitbata as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Tadashi Nakatsuka as a director on 1 April 2015 (2 pages)
8 January 2015	Appointment of Hiroshi Nakamura as a director on 3 December 2014 (2 pages)
8 January 2015	Appointment of Hiroshi Nakamura as a director on 3 December 2014 (2 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,100,000 (4 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 April 2014	Termination of appointment of Hiroshi Nakamura as a director (1 page)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,100,000 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
22 August 2013	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
22 August 2013	Appointment of Derringtons Limited as a secretary (2 pages)
12 June 2013	Director's details changed for Hiroshi Nakamura on 13 September 2012 (2 pages)
13 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
22 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
15 January 2010	Director's details changed for Kazuomi Shitbata on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Kazuomi Shitbata on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Hiroshi Nakamura on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Hiroshi Nakamura on 1 October 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
24 September 2009	Appointment terminated director hiroshi yamawaki (1 page)
17 September 2009	Appointment terminated director akio hosono (1 page)
2 September 2009	Director appointed kazuomi shitbata (1 page)
17 August 2009	Director appointed hiroshi nakamura (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 January 2009	Return made up to 19/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (31 pages)
30 June 2008	Director's change of particulars / hiroshi yamawaki / 23/02/2008 (2 pages)
30 June 2008	Director's change of particulars / akio hosono / 23/02/2008 (1 page)
28 May 2008	Appointment terminated director koji kodama (1 page)
28 May 2008	Director appointed akio hosono (3 pages)
28 May 2008	Director's change of particulars / hiroshi yamawaki / 01/02/2008 (1 page)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
9 May 2007	Director resigned (1 page)
2 February 2007	Return made up to 19/11/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 19/11/05; full list of members (3 pages)
4 January 2006	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 March 2005	Return made up to 19/11/04; full list of members (7 pages)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
7 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
9 August 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 February 2003	Return made up to 19/11/02; full list of members (7 pages)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 March 2002	New director appointed (2 pages)
19 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
28 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
23 November 1999	Declaration of shares redemption:auditor's report (7 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
19 May 1999	Registered office changed on 19/05/99 from: the mall camden passage london N1 0PD (1 page)
23 April 1999	Declaration of shares redemption:auditor's report (7 pages)
26 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 November 1998	New director appointed (2 pages)
3 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Return made up to 19/11/97; no change of members (4 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: hill house 1 little new street london EC4A 3TR (1 page)
16 July 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
16 May 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 19/11/96; full list of members (5 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
14 July 1996	Director resigned (1 page)
22 November 1995	Return made up to 19/11/95; full list of members (14 pages)
6 September 1995	New director appointed (4 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Ad 28/02/95--------- Â£ si 1800000@1=1800000 Â£ ic 1800000/3600000 (2 pages)
7 March 1995	Â£ nc 2500000/5000000 28/02/95 (1 page)
23 November 1992	Return made up to 19/11/92; full list of members (7 pages)
11 June 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1992	Ad 20/05/92--------- Â£ si 1550000@1=1550000 Â£ ic 250000/1800000 (2 pages)
11 June 1992	Â£ nc 1000000/2500000 20/05/92 (1 page)
11 February 1992	Return made up to 19/11/91; full list of members (7 pages)
14 January 1992	Ad 02/01/92--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
8 February 1991	Ad 02/01/91--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
2 January 1991	Memorandum and Articles of Association (7 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 December 1990	Company name changed valuerecall LIMITED\certificate issued on 18/12/90 (2 pages)
12 December 1990	Nc inc already adjusted 06/12/90 (1 page)
19 November 1990	Incorporation (9 pages)

Kumon Europe & Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London