About

Registered Number: 04967817
Date of Incorporation: 18/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Ibex House, 162-164 - Arthur Road, London, SW19 8AQ,

 

Based in London, The House of Kaizen Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTMANN, Alain 18 November 2003 - 1
SHIELL, David Andrew 18 November 2003 - 1
IMHOFF, Ivan 06 April 2013 15 November 2016 1
LOCK, Martin 18 November 2003 24 November 2003 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AD01 - Change of registered office address 09 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2019
AD01 - Change of registered office address 18 July 2019
AD01 - Change of registered office address 22 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 29 August 2017
PSC08 - N/A 22 August 2017
PSC09 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 11 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 19 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AP01 - Appointment of director 22 January 2014
CERTNM - Change of name certificate 11 December 2013
AA - Annual Accounts 19 September 2013
RESOLUTIONS - N/A 03 June 2013
SH06 - Notice of cancellation of shares 03 June 2013
SH03 - Return of purchase of own shares 03 June 2013
AUD - Auditor's letter of resignation 13 February 2013
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 07 December 2012
AA01 - Change of accounting reference date 19 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
SH06 - Notice of cancellation of shares 01 December 2009
SH03 - Return of purchase of own shares 01 December 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 26 August 2008
RESOLUTIONS - N/A 10 June 2008
169 - Return by a company purchasing its own shares 05 June 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 31 March 2007
RESOLUTIONS - N/A 04 December 2006
123 - Notice of increase in nominal capital 04 December 2006
363a - Annual Return 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
AA - Annual Accounts 27 June 2006
287 - Change in situation or address of Registered Office 08 May 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 16 August 2005
123 - Notice of increase in nominal capital 16 August 2005
RESOLUTIONS - N/A 29 July 2005
RESOLUTIONS - N/A 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
CERTNM - Change of name certificate 09 January 2004
RESOLUTIONS - N/A 02 December 2003
RESOLUTIONS - N/A 02 December 2003
RESOLUTIONS - N/A 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.