The Kaizen Investment Company Limited in London

The Kaizen Investment Company Limited

The Kaizen Investment Company started in year 1996 as Private Limited Company with registration number 03229513. The The Kaizen Investment Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Marylebone at 7 Manchester Square. Postal code: W1U 3PQ. Since Fri, 6th Dec 1996 The Kaizen Investment Company Limited is no longer carrying the name Kaisen.

The firm has one director. Antony S., appointed on 20 February 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony G. who worked with the the firm until 20 August 2015.

The Kaizen Investment Company Limited Address / Contact

Office Address	7 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229513
Date of Incorporation	Thu, 25th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Antony S.

Position: Director

Appointed: 20 February 1997

Jamie S.

Position: Director

Appointed: 29 January 2018

Resigned: 29 January 2018

Laurie S.

Position: Director

Appointed: 29 January 2018

Resigned: 29 January 2018

Anthony G.

Position: Secretary

Appointed: 20 February 1997

Resigned: 20 August 2015

Anthony G.

Position: Director

Appointed: 20 February 1997

Resigned: 20 August 2015

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 25 July 1996

Resigned: 20 February 1997

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1996

Resigned: 20 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Antony S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Starclass Properties Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Antony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Starclass Properties Limited

7 Manchester Square, London, W1U 3PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03243199
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kaisen	December 6, 1996
Shelfco (no. 1244)	November 28, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 090	572 772	11 490	25 703	47 873	5 552	10 244
Current Assets	793 465	1 277 410	1 726 097	1 739 906	1 752 421	1 729 552	1 733 744	2 396 474
Debtors	781 375	704 638	1 714 607	1 714 203	1 704 548	1 724 000	1 723 500	2 396 474
Net Assets Liabilities	-81 861	-86 166	-102 495	-70 854	-103 924	-105 539	176 388	198 566
Other Debtors	781 375	7 001	539 595	11 995	538 599	538 051	537 551	530 000
Property Plant Equipment	1 300 000	835 000	835 000	835 000	835 000	835 000	1 025 000

Other
Amounts Owed By Group Undertakings Participating Interests		697 637	1 161 009	1 691 009	1 161 009	1 181 009	1 181 009	1 796 321
Amounts Owed To Group Undertakings Participating Interests	2 061 048	2 066 048	2 059 110	2 064 110	2 074 870	2 080 133	2 095 483	2 112 582
Bank Borrowings			407 000	407 073	407 118	407 108	407 108
Creditors	2 069 351	2 077 149	2 141 545	2 125 134	2 178 935	2 157 692	2 175 248	2 197 908
Net Current Assets Liabilities	-1 275 886	-799 739	-415 448	-385 228	-426 514	-428 140	-441 504	198 566
Other Creditors	1 236	6 457	60 597	61 024	102 591	77 449	79 765	85 326
Other Disposals Property Plant Equipment		500 000						1 025 000
Property Plant Equipment Gross Cost	1 300 000	835 000	835 000	835 000	835 000	835 000	1 025 000
Provisions For Liabilities Balance Sheet Subtotal	105 975	121 427	115 047	113 553	105 292	105 291
Total Assets Less Current Liabilities	24 114	35 261	419 552	449 772	408 486	406 860	583 496	198 566
Total Increase Decrease From Revaluations Property Plant Equipment		35 000					190 000
Trade Creditors Trade Payables	7 067	4 644	21 838		1 474	110
Trade Debtors Trade Receivables			14 003	11 199	4 940	4 940	4 940	70 153

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, June 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, February 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, February 2003	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Jul 1998 with shareholders record filed on: 30th, July 1998	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 30th Jul 1998 with shareholders record filed on: 30th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 18th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 18th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Sep 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download
363s	Annual return up to Fri, 12th Sep 1997 with shareholders record filed on: 12th, September 1997	annual return