Japan Services Rent Ltd

Company Name	Japan Services Rent Ltd
Company Status	Active
Company Number	05456158
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Rent (Ealing) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Honor Phillipps
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 11 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	01 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Drive London W3 0HA

Secretary Name	Mr John Quentin Phillipps
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 11 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(15 years, 8 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

Director Name	Mr Spencer Stephen Cook
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	421 Field End Road Eastcote Middlesex HA4 9NY

Director Name	Mr Kevin Thomas Sexton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillside Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DS

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	japanservices.co.uk
Telephone	020 87520445
Telephone region	London

Location

Registered Address	2 Queens Drive London W3 0HA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Honor Phillipps 50.00% Ordinary
1 at £1	John Quentin Phillipps 50.00% Ordinary

Financials

Year	2014
Net Worth	£279,396
Cash	£183,610
Current Liabilities	£584,867

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	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

24 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
24 March 2023	Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 2 Queens Drive London W3 0HA on 24 March 2023 (1 page)
6 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
22 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 22 February 2021 (1 page)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 February 2021	Appointment of Mr Cosmo Phillipps as a director on 1 February 2021 (2 pages)
13 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 June 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 June 2017	Notification of John Quentin Phillipps as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
30 June 2017	Notification of John Quentin Phillipps as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Honor Phillipps as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Honor Phillipps as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 18 May 2017 with updates (4 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)
5 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 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)
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)
8 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-01 (1 page)
29 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-01 (1 page)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Change of name notice (2 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)
20 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 18 May 2012 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)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Amended accounts made up to 31 March 2010 (5 pages)
4 April 2011	Amended accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
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 John Quentin Phillipps on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Honor Phillipps on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for John Quentin Phillipps on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for John Quentin Phillipps on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Honor 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 John Quentin Phillipps on 1 October 2009 (1 page)
2 February 2010	Secretary's details changed for John Quentin 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 John Quentin Phillipps on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for John Quentin 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 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)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Return made up to 18/05/08; full list of members (3 pages)
25 June 2008	Return made up to 18/05/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 18/05/07; full list of members (2 pages)
21 September 2007	Return made up to 18/05/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
20 August 2007	Registered office changed on 20/08/07 from: monument house, 1ST floor 215 marsh road pinner middx HA5 5NE (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Registered office changed on 20/08/07 from: monument house, 1ST floor 215 marsh road pinner middx HA5 5NE (1 page)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 June 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
27 June 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 2 queens drive west acton london W3 0HA (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 2 queens drive west acton london W3 0HA (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
25 April 2007	Company name changed rent (ealing) LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed rent (ealing) LIMITED\certificate issued on 25/04/07 (2 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
7 December 2005	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
7 December 2005	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 26 woodhill avenue jerrards cross buckinghamshire SL9 8DS (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 26 woodhill avenue jerrards cross buckinghamshire SL9 8DS (1 page)
15 July 2005	Registered office changed on 15/07/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
15 July 2005	Registered office changed on 15/07/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
18 May 2005	Incorporation (19 pages)
18 May 2005	Incorporation (19 pages)

Japan Services Rent Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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