Company number 02126768
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 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. The most likely internet sites of JAPAN TRAVEL CENTRE LIMITED are www.japantravelcentre.co.uk, and www.japan-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Japan Travel Centre Limited is a Private Limited Company.
The company registration number is 02126768. Japan Travel Centre Limited has been working since 29 April 1987.
The present status of the company is Active. The registered address of Japan Travel Centre Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £414.29k. It is £0.58k against last year. The cash in hand is £7.83k. It is £3.54k against last year. And the total assets are £8.04k, which is £2.98k against last year. PHILLIPPS, Honor is a Secretary of the company. PHILLIPPS, Honor is a Director of the company. PHILLIPPS, John Quentin is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
japan travel centre Key Finiance
LIABILITIES
£414.29k
+0%
CASH
£7.83k
+82%
TOTAL ASSETS
£8.04k
+58%
All Financial Figures
Current Directors
Persons With Significant Control
Honor Phillipps
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Quentin Phillipps
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAPAN TRAVEL CENTRE LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 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
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
31 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 May 1987
Company name changed spring LIMITED\certificate issued on 28/05/87
19 May 1987
Registered office changed on 19/05/87 from: 1/3 leonard street london EC2A 4AQ
19 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Certificate of Incorporation
17 February 2014
Charge code 0212 6768 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 90 princes gardens west acton london t/no MX339430…
11 February 2014
Charge code 0212 6768 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0212 6768 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 14 oakley house ealing london t/no NGL553079…