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CLUB KAEDE LIMITED

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CLUB KAEDE LIMITED

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Key Data

Status

Active

Company No.

04281180

Incorporation date

04/09/2001

Size

Micro Entity

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

59-61 Brewer Street, London W1F 9UWCopy
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Latest events (Record since 04/09/2001)
dot icon02/03/2026
Notification of Tiffany Sakurako Quinn as a person with significant control on 2026-03-02
View PDF (2 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon09/12/2025
Change of details for Mrs Kazuko Ishida as a person with significant control on 2025-12-03
View PDF (2 pages)
dot icon09/12/2025
-
View PDF (3 pages)
dot icon08/12/2025
Director's details changed for Mrs Kazuko Ishida on 2025-12-03
View PDF (2 pages)
dot icon03/12/2024
Appointment of Ms Tiffany Sakurako Quinn as a director on 2024-12-03
View PDF (3 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (4 pages)
dot icon03/12/2024
Change of details for Mrs Kazuko Ishida as a person with significant control on 2024-12-03
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon14/08/2024
Registered office address changed from C/O Phillips Young, Chartered Certified Accountants Tempo House 15 Falcon Road London SW11 2PJ to 59-61 Brewer Street London W1F 9UW on 2024-08-14
View PDF (1 pages)
dot icon11/03/2024
Micro company accounts made up to 2023-06-30
View PDF (2 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-06-30
View PDF (2 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon07/07/2022
Director's details changed for Mrs Kazuko Ishida on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Secretary's details changed for Ms Kazuko Ishida on 2022-07-07
View PDF (1 pages)
dot icon21/03/2022
Micro company accounts made up to 2021-06-30
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2020-06-30
View PDF (2 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon16/04/2020
Director's details changed
View PDF (2 pages)
dot icon15/04/2020
Secretary's details changed for Ms Kazuko Quinn on 2020-04-15
View PDF (1 pages)
dot icon15/04/2020
Director's details changed for Mrs Kazuko Quinn on 2020-04-15
View PDF (2 pages)
dot icon15/04/2020
Change of details for Mrs Kazuko Quinn as a person with significant control on 2020-04-15
View PDF (2 pages)
dot icon14/04/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon07/09/2018
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon21/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon01/03/2016
Termination of appointment of Kazuko Quinn as a secretary on 2010-09-01
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2015
Director's details changed for Kazuko Quinn on 2015-09-18
View PDF (2 pages)
dot icon18/09/2015
Secretary's details changed for Miss Kazuko Quinn on 2015-09-18
View PDF (1 pages)
dot icon18/09/2015
Director's details changed for Kazuko Quinn on 2015-09-18
View PDF (2 pages)
dot icon18/09/2015
Secretary's details changed for Miss Kazuko Quinn on 2015-09-18
View PDF (1 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon14/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2014
Registered office address changed from C/O Laurence Lim - Phillips Young Accountants 6 Derwent Avenue London NW7 3DZ England on 2014-03-31
View PDF (1 pages)
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon10/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Secretary's details changed for Miss Kazuko Quinn on 2013-08-28
View PDF (2 pages)
dot icon10/09/2013
Director's details changed for Kazuko Quinn on 2013-08-28
View PDF (2 pages)
dot icon10/09/2013
Secretary's details changed for Miss Kazuko Quinn on 2013-08-28
View PDF (2 pages)
dot icon10/09/2013
Registered office address changed from 61 Brewer Street London W1 3FB on 2013-09-10
View PDF (1 pages)
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon27/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon14/09/2010
Termination of appointment of Afamefuna Ezedum as a secretary
View PDF (1 pages)
dot icon14/09/2010
Appointment of Miss Kazuko Quinn as a secretary
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Kazuko Quinn on 2010-08-31
View PDF (2 pages)
dot icon10/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Director's details changed for Kazuko Quinn on 2010-09-01
View PDF (2 pages)
dot icon10/09/2010
Termination of appointment of Afamefuna Ezedum as a secretary
View PDF (1 pages)
dot icon10/09/2010
Appointment of Ms Kazuko Quinn as a secretary
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon30/09/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon25/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from: 34 arlington road london NW1 7HU
View PDF (1 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon08/09/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon08/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon09/09/2005
Return made up to 04/09/05; full list of members
View PDF (2 pages)
dot icon09/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon05/07/2005
Total exemption full accounts made up to 2004-06-30
View PDF (7 pages)
dot icon25/06/2005
New secretary appointed
View PDF (2 pages)
dot icon20/12/2004
Registered office changed on 20/12/04 from: finance house 19 craven road london W2 3BP
View PDF (1 pages)
dot icon16/09/2004
Return made up to 04/09/04; full list of members
View PDF (8 pages)
dot icon19/08/2004
Total exemption full accounts made up to 2003-06-30
View PDF (7 pages)
dot icon29/04/2004
Registered office changed on 29/04/04 from: 51 the mall ealing london W5 3TA
View PDF (1 pages)
dot icon21/04/2004
New secretary appointed
View PDF (1 pages)
dot icon19/04/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon19/04/2004
Secretary resigned
View PDF (1 pages)
dot icon19/04/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
New secretary appointed
View PDF (2 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon23/02/2004
New director appointed
View PDF (1 pages)
dot icon03/02/2004
Secretary resigned
View PDF (1 pages)
dot icon18/10/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon26/08/2003
Total exemption full accounts made up to 2002-06-30
View PDF (11 pages)
dot icon30/06/2003
Accounting reference date shortened from 30/09/02 to 30/06/02
View PDF (1 pages)
dot icon19/06/2003
Registered office changed on 19/06/03 from: 13 station road london N3 2SB
View PDF (1 pages)
dot icon09/01/2003
Return made up to 18/10/02; full list of members
View PDF (6 pages)
dot icon16/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2002
New director appointed
View PDF (2 pages)
dot icon15/10/2002
Director resigned
View PDF (1 pages)
dot icon19/09/2001
Director resigned
View PDF (1 pages)
dot icon19/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Secretary resigned
View PDF (1 pages)
dot icon12/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
263.34K
-
0.00
-
-
2022
8
257.03K
-
0.00
-
-
2023
10
258.04K
-
0.00
-
-
2023
10
258.04K
-
0.00
-
-

Employees

2023

Employees

10 Ascended25 % *

Net Assets(GBP)

258.04K £Ascended0.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ishida, Kazuko
Director
12/04/2004 - Present
-
Quinn, Tiffany Sakurako
Director
03/12/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLUB KAEDE LIMITED

CLUB KAEDE LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at 59-61 Brewer Street, London W1F 9UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB KAEDE LIMITED?

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CLUB KAEDE LIMITED is currently Active. It was registered on 04/09/2001 .

Where is CLUB KAEDE LIMITED located?

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CLUB KAEDE LIMITED is registered at 59-61 Brewer Street, London W1F 9UW.

What does CLUB KAEDE LIMITED do?

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CLUB KAEDE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does CLUB KAEDE LIMITED have?

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CLUB KAEDE LIMITED had 10 employees in 2023.

What is the latest filing for CLUB KAEDE LIMITED?

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The latest filing was on 02/03/2026: Notification of Tiffany Sakurako Quinn as a person with significant control on 2026-03-02.