ENA London UK Limited

Company Name	ENA London UK Limited
Company Status	Active
Company Number	02735723
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Previous Name	Gakkyusha (U.K.) Limited

Business Activity

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

Directors

Director Name	Akihiko Maki
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	22 May 2009(16 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hendon Avenue Finchley London N3 1UH

Secretary Name	Akihiko Maki
Nationality	Japanese
Status	Current
Appointed	22 May 2009(16 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hendon Avenue Finchley London N3 1UH

Director Name	Mr Yasuhiro Umetani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	280 Railroad Avenue 201 Greenwich Ct 06830 06830

Director Name	Mr Hiroyuki Sano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	280 Railroad Avenue 201 Greenwich Ct 06830

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Masato Ono
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 1993(6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1997)
Role	Company Officer
Correspondence Address	4615-1 Naruse Machida-Shi Tokyo Japan

Director Name	Mr Mitsugu Sato
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 1993(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 1995)
Role	Company Officer
Correspondence Address	19 West Heath Drive Golders Green London NW11 7QG

Secretary Name	Mr Mitsugu Sato
Nationality	Japanese
Status	Resigned
Appointed	26 January 1993(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1994)
Role	Company Officer
Correspondence Address	19 West Heath Drive Golders Green London NW11 7QG

Secretary Name	Hiroshi Nakano
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	44 Nethercourt Avenue London N3 1PT

Director Name	Hiroshi Nakano
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1996)
Role	Teacher
Correspondence Address	44 Nethercourt Avenue London N3 1PT

Director Name	Masanori Yamamoto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(3 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1997)
Role	Company Director
Correspondence Address	30a Cavendish Avenue London N3 3QN

Secretary Name	Jun Takayama
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2000)
Role	Teacher
Correspondence Address	24 Evershot Road London N4 3BB

Director Name	Satoshi Matsushima
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 1997(4 years, 7 months after company formation)
Appointment Duration	12 years (resigned 27 February 2009)
Role	Teacher
Correspondence Address	2-15-15-501 Nukui-Minamicho Koganei-Shi 184-0014 Tokyo Foreign Japan

Director Name	Hiroyuki Sano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2000(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2009)
Role	Treasurer
Correspondence Address	2 Ridgecrese North Scarsdale New York 10583

Director Name	Yasuhiro Umetani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2000(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2009)
Role	President
Correspondence Address	77 Lime Kiln Road Tuckahoe Ny 10707 United States

Secretary Name	Hiroyuki Sano
Nationality	Japanese
Status	Resigned
Appointed	01 February 2000(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2009)
Role	Treasurer
Correspondence Address	2 Ridgecrese North Scarsdale New York 10583

Director Name	Yuji Kubo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2009(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2010)
Role	Company Director
Correspondence Address	50 Hendon Avenue Finchley London N3 1UH

Director Name	Masanori Yamamoto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 2009(17 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Pappelwaldchen 80 41462 Neuss Germany

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	ena.co.jp

Location

Registered Address	33 Hanger Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490k at £1	Kentaro Nozawa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£148,117
Cash	£136,485
Current Liabilities	£351,434

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

19 August 2010	Delivered on: 24 August 2010 Persons entitled: Greyclyde Investments Limited Classification: Rent deposit deed Secured details: Â£3,375.00 due or to become due from the company to the chargee. Particulars: The interest in a designated interest bearing deposit account all of which is more particularly described as the account see image for full details. Outstanding
19 August 2010	Delivered on: 24 August 2010 Persons entitled: Greyclyde Investments Limited Classification: Rent deposit deed Secured details: Â£4,125 due or to become due from the company to the chargee. Particulars: The company's interest in a designated interest bearing deposit account see image for full details. Outstanding

Filing History

18 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 August 2023	Secretary's details changed for Akihiko Maki on 1 August 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 January 2023 (4 pages)
4 July 2023	Director's details changed for Akihiko Maki on 1 July 2023 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (4 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from 2 Cyprus Road London N3 3RY to 33 Hanger Lane London W5 3HJ on 1 August 2022 (1 page)
29 October 2021	Accounts for a small company made up to 31 January 2021 (7 pages)
11 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
14 July 2021	Appointment of Mr Hiroyuki Sano as a director on 1 May 2021 (2 pages)
13 July 2021	Appointment of Mr Yasuhiro Umetani as a director on 1 May 2021 (2 pages)
13 July 2021	Termination of appointment of Masanori Yamamoto as a director on 1 May 2021 (1 page)
8 February 2021	Accounts for a small company made up to 31 January 2020 (7 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
19 August 2019	Notification of a person with significant control statement (2 pages)
12 August 2019	Cessation of Kentaro Nozawa as a person with significant control on 1 July 2019 (1 page)
12 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
3 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 490,000 (5 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 490,000 (5 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed gakkyusha (U.K.) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-23 (2 pages)
3 November 2014	Company name changed gakkyusha (U.K.) LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-23 (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Change of name notice (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 490,000 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 490,000 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Masanori Yamamoto on 30 July 2012 (2 pages)
6 August 2012	Director's details changed for Akihiko Maki on 30 July 2012 (2 pages)
6 August 2012	Director's details changed for Masanori Yamamoto on 30 July 2012 (2 pages)
6 August 2012	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Masanori Yamamoto on 30 July 2012 (2 pages)
6 August 2012	Director's details changed for Akihiko Maki on 30 July 2012 (2 pages)
6 August 2012	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Masanori Yamamoto on 30 July 2012 (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 July 2010	Termination of appointment of Yuji Kubo as a director (2 pages)
9 July 2010	Termination of appointment of Yuji Kubo as a director (2 pages)
21 September 2009	Return made up to 30/07/09; full list of members (4 pages)
21 September 2009	Return made up to 30/07/09; full list of members (4 pages)
20 September 2009	Appointment terminate, director and secretary hiroyuki sano logged form (1 page)
20 September 2009	Appointment terminate, director and secretary hiroyuki sano logged form (1 page)
18 September 2009	Appointment terminated director yasuhiro umetani (1 page)
18 September 2009	Appointment terminated director yasuhiro umetani (1 page)
27 August 2009	Director appointed masanori yamamoto (1 page)
27 August 2009	Director appointed masanori yamamoto (1 page)
3 August 2009	Director appointed yuji kubo (2 pages)
3 August 2009	Director appointed yuji kubo (2 pages)
3 August 2009	Director and secretary appointed akihiko maki (2 pages)
3 August 2009	Director and secretary appointed akihiko maki (2 pages)
14 May 2009	Appointment terminated director satoshi matsushima (1 page)
14 May 2009	Appointment terminated director satoshi matsushima (1 page)
28 April 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
28 April 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
11 August 2008	Return made up to 30/07/08; full list of members (4 pages)
11 August 2008	Return made up to 30/07/08; full list of members (4 pages)
25 April 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
25 April 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
3 September 2007	Return made up to 30/07/07; full list of members (6 pages)
3 September 2007	Return made up to 30/07/07; full list of members (6 pages)
2 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
29 August 2006	Return made up to 30/07/06; full list of members (2 pages)
29 August 2006	Return made up to 30/07/06; full list of members (2 pages)
3 May 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
3 May 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
17 August 2005	Return made up to 30/07/05; full list of members (2 pages)
6 April 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 April 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 October 2004	Return made up to 30/07/04; full list of members (6 pages)
6 October 2004	Return made up to 30/07/04; full list of members (6 pages)
26 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 December 2003	Registered office changed on 02/12/03 from: hill house 1 little new street london EC4A 3TR (1 page)
2 December 2003	Registered office changed on 02/12/03 from: hill house 1 little new street london EC4A 3TR (1 page)
6 August 2003	Return made up to 30/07/03; full list of members (6 pages)
6 August 2003	Return made up to 30/07/03; full list of members (6 pages)
6 April 2003	Full accounts made up to 31 January 2003 (13 pages)
6 April 2003	Full accounts made up to 31 January 2003 (13 pages)
8 October 2002	Return made up to 30/07/02; full list of members (6 pages)
8 October 2002	Return made up to 30/07/02; full list of members (6 pages)
9 August 2002	Full accounts made up to 31 January 2002 (12 pages)
9 August 2002	Full accounts made up to 31 January 2002 (12 pages)
20 August 2001	Full accounts made up to 31 January 2001 (12 pages)
20 August 2001	Full accounts made up to 31 January 2001 (12 pages)
9 August 2001	Return made up to 30/07/01; full list of members (6 pages)
9 August 2001	Return made up to 30/07/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 January 2000 (16 pages)
8 November 2000	Full accounts made up to 31 January 2000 (16 pages)
24 October 2000	Return made up to 30/07/00; full list of members (6 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Return made up to 30/07/00; full list of members (6 pages)
24 October 2000	Director's particulars changed (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
22 October 1999	Ad 11/01/99--------- Â£ si 60000@1 (2 pages)
22 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1999	Ad 11/01/99--------- Â£ si 60000@1 (2 pages)
22 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1999	Return made up to 30/07/99; full list of members (5 pages)
29 September 1999	Return made up to 30/07/99; full list of members (5 pages)
17 August 1999	Full accounts made up to 31 January 1999 (14 pages)
17 August 1999	Full accounts made up to 31 January 1999 (14 pages)
23 December 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
23 December 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
26 August 1998	Full accounts made up to 28 February 1998 (14 pages)
26 August 1998	Full accounts made up to 28 February 1998 (14 pages)
31 July 1998	Ad 01/07/98--------- Â£ si 50000@1=50000 Â£ ic 380000/430000 (2 pages)
31 July 1998	Ad 01/07/98--------- Â£ si 50000@1=50000 Â£ ic 380000/430000 (2 pages)
31 July 1998	Return made up to 30/07/98; full list of members (5 pages)
31 July 1998	Return made up to 30/07/98; full list of members (5 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
5 August 1997	Return made up to 30/07/97; full list of members (5 pages)
5 August 1997	Return made up to 30/07/97; full list of members (5 pages)
7 July 1997	Ad 19/03/97--------- Â£ si 100000@1=100000 Â£ ic 230000/330000 (2 pages)
7 July 1997	Full accounts made up to 28 February 1997 (14 pages)
7 July 1997	Ad 19/03/97--------- Â£ si 100000@1=100000 Â£ ic 230000/330000 (2 pages)
7 July 1997	Full accounts made up to 28 February 1997 (14 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
7 November 1996	Ad 11/07/96--------- Â£ si 50000@1 (2 pages)
7 November 1996	Ad 11/07/96--------- Â£ si 50000@1 (2 pages)
4 August 1996	Return made up to 30/07/96; full list of members (5 pages)
4 August 1996	Return made up to 30/07/96; full list of members (5 pages)
6 June 1996	Secretary resigned;director resigned (2 pages)
6 June 1996	Ad 26/09/95--------- Â£ si 80000@1=80000 Â£ ic 150000/230000 (2 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	New secretary appointed (1 page)
6 June 1996	Ad 26/09/95--------- Â£ si 80000@1=80000 Â£ ic 150000/230000 (2 pages)
6 June 1996	Secretary resigned;director resigned (2 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New director appointed (1 page)
16 May 1996	Full accounts made up to 29 February 1996 (13 pages)
16 May 1996	Full accounts made up to 29 February 1996 (13 pages)
26 September 1995	Return made up to 30/07/95; full list of members (12 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Return made up to 30/07/95; full list of members (12 pages)
18 May 1995	Full accounts made up to 28 February 1995 (13 pages)
18 May 1995	Full accounts made up to 28 February 1995 (13 pages)
17 March 1995	Ad 13/12/94--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (4 pages)
17 March 1995	Ad 13/12/94--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (4 pages)
20 January 1993	Company name changed hackremco (no.777) LIMITED\certificate issued on 21/01/93 (2 pages)
20 January 1993	Company name changed hackremco (no.777) LIMITED\certificate issued on 21/01/93 (2 pages)
30 July 1992	Incorporation (20 pages)
30 July 1992	Incorporation (20 pages)

ENA London UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London