Company Information for

IDS LEISURE LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

05477688

Private Limited Company

Active - Proposal to Strike off

About Ids Leisure Ltd

IDS LEISURE LIMITED was founded on 2005-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ids Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IDS LEISURE LIMITED

Legal Registered Office

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Previous Names

CLC ESTATES (UK) LIMITED

12/02/2015

CLC COUNTRY HOMES LIMITED

24/05/2007

Filing Information

Company Number	05477688
Date formed	2005-06-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	06/10/2021
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	FULL

Last Datalog update:

2021-07-05 05:48:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mapa Management & Administration Services Limited	Company Secretary		2005-06-10
Helen Marie O'donnell	Director	COMPANY DIRECTOR	2017-09-29	ENGLAND
Graham Wilding	Director	DIRECTOR	2017-09-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Raymond John Bratt	Director	2007-08-01	2017-09-29
Jonathan Robert Kessel	Director	2005-06-10	2007-08-01
Temple Secretaries Limited	Nominated Secretary	2005-06-10	2005-06-10
Company Directors Limited	Nominated Director	2005-06-10	2005-06-10

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Mapa Management & Administration Services Limited	CSS BRIDGE PARTNERS 2013 LP D3 LTD	Company Secretary	2016-09-19	CURRENT	2016-09-19	Dissolved 2018-02-27
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Mapa Management & Administration Services Limited	TA-MAKI SUSHI BAR WIMBLEDON LIMITED	Company Secretary	2016-01-07	CURRENT	2015-01-07	Liquidation
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Mapa Management & Administration Services Limited	DEFENX NOMINEES LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
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Mapa Management & Administration Services Limited	SUNSCAPE HOLIDAYS LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
Mapa Management & Administration Services Limited	LAXBRIDGE PROPERTIES LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Dissolved 2017-07-25
Mapa Management & Administration Services Limited	MAPAL GREEN ENERGY UK LIMITED	Company Secretary	2014-01-01	CURRENT	2013-04-22	Active
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Mapa Management & Administration Services Limited	LALZIT BAY NOMINEES LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
Mapa Management & Administration Services Limited	NEWDO LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off
Mapa Management & Administration Services Limited	ANTHILL MANAGEMENT LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Active - Proposal to Strike off
Mapa Management & Administration Services Limited	MAPAL NOMINEES LIMITED	Company Secretary	2013-04-04	CURRENT	2013-02-22	Active
Mapa Management & Administration Services Limited	CLC WORLD TRAVEL LIMITED	Company Secretary	2013-04-02	CURRENT	2013-04-02	Active
Mapa Management & Administration Services Limited	TRIVIAL POKER LIMITED	Company Secretary	2013-04-01	CURRENT	2006-03-24	Active
Mapa Management & Administration Services Limited	ATLAS ENERGY (UK) LTD	Company Secretary	2013-03-14	CURRENT	2013-03-14	Dissolved 2015-11-03
Mapa Management & Administration Services Limited	CLUB LA COSTA RESORTS AND HOTELS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
Mapa Management & Administration Services Limited	CLUB LA COSTA WORLD LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
Mapa Management & Administration Services Limited	PRIZE SURVEYS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
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Mapa Management & Administration Services Limited	GLOBAL AGROTECH LIMITED	Company Secretary	2012-04-01	CURRENT	2011-03-10	Active - Proposal to Strike off
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Mapa Management & Administration Services Limited	G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	1997-02-01	CURRENT	1996-01-17	Active
Mapa Management & Administration Services Limited	THE BABY SHOP LIMITED	Company Secretary	1996-04-03	CURRENT	1996-04-03	Active - Proposal to Strike off
Mapa Management & Administration Services Limited	ULTRASPECIAL LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-18	Active
Mapa Management & Administration Services Limited	RAPIDMECH LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-22	Active
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Mapa Management & Administration Services Limited	TRUSTWORTHY LIMITED	Company Secretary	1992-12-01	CURRENT	1983-10-10	Active - Proposal to Strike off
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Mapa Management & Administration Services Limited	LINDROSE LIMITED	Company Secretary	1992-07-20	CURRENT	1987-04-06	Active
Mapa Management & Administration Services Limited	MERCHANT SERVICES LIMITED	Company Secretary	1992-04-20	CURRENT	1989-04-20	Active

Related Directorships for Helen Marie O'donnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Marie O'donnell	BELLANOVA LIMITED	Director	2017-09-29	CURRENT	2006-05-03	Dissolved 2018-04-17
Helen Marie O'donnell	HUSTYNS LEISURE LIMITED	Director	2017-09-29	CURRENT	2006-03-09	Active
Helen Marie O'donnell	CLC WORLD LIMITED	Director	2017-09-29	CURRENT	2012-10-19	Active
Helen Marie O'donnell	CLUB LA COSTA RESORTS AND HOTELS LIMITED	Director	2017-09-29	CURRENT	2012-11-26	Active
Helen Marie O'donnell	CLC WORLD TRAVEL LIMITED	Director	2017-09-29	CURRENT	2013-04-02	Active
Helen Marie O'donnell	SUNSCAPE HOLIDAYS LIMITED	Director	2017-09-29	CURRENT	2014-03-11	Active - Proposal to Strike off
Helen Marie O'donnell	JADE REALTY LIMITED	Director	2017-09-29	CURRENT	1989-12-01	Active
Helen Marie O'donnell	CLUB LA COSTA (UK) PLC	Director	2017-09-29	CURRENT	1995-11-07	Liquidation
Helen Marie O'donnell	DUCHALLY HOUSE LEISURE LIMITED	Director	2017-09-29	CURRENT	1998-09-09	Active
Helen Marie O'donnell	AMBASSADOR HOLIDAYS LTD	Director	2017-09-29	CURRENT	2002-10-22	Active
Helen Marie O'donnell	PRIME FOUNDER MEMBER LIMITED	Director	2017-09-29	CURRENT	2007-07-30	Active - Proposal to Strike off
Helen Marie O'donnell	PPG MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2007-07-30	Active - Proposal to Strike off
Helen Marie O'donnell	ADONIS T3 LIMITED	Director	2017-09-29	CURRENT	2007-08-29	Active - Proposal to Strike off
Helen Marie O'donnell	ADONIS T2 LIMITED	Director	2017-09-29	CURRENT	2007-08-29	Active - Proposal to Strike off
Helen Marie O'donnell	DAVISH ENTERPRISES LIMITED	Director	2017-09-29	CURRENT	2010-03-05	Active
Helen Marie O'donnell	CLC HOLIDAYS LIMITED	Director	2017-09-29	CURRENT	2010-08-31	Active
Helen Marie O'donnell	FIRST HOLIDAY FINANCE LTD	Director	2017-09-29	CURRENT	2011-02-16	Active
Helen Marie O'donnell	CLUB LA COSTA WORLD LIMITED	Director	2017-09-29	CURRENT	2012-11-26	Active
Helen Marie O'donnell	NEWDO LIMITED	Director	2017-09-29	CURRENT	2013-07-18	Active - Proposal to Strike off
Helen Marie O'donnell	CLUB LA COSTA LIMITED	Director	2017-09-29	CURRENT	2015-02-19	Active
Helen Marie O'donnell	TRENYTHON MANOR LEISURE LIMITED	Director	2017-09-29	CURRENT	2005-11-09	Active

Related Directorships for Graham Wilding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Wilding	BELLANOVA LIMITED	Director	2017-09-29	CURRENT	2006-05-03	Dissolved 2018-04-17
Graham Wilding	HUSTYNS LEISURE LIMITED	Director	2017-09-29	CURRENT	2006-03-09	Active
Graham Wilding	CLC WORLD LIMITED	Director	2017-09-29	CURRENT	2012-10-19	Active
Graham Wilding	CLUB LA COSTA RESORTS AND HOTELS LIMITED	Director	2017-09-29	CURRENT	2012-11-26	Active
Graham Wilding	CLC WORLD TRAVEL LIMITED	Director	2017-09-29	CURRENT	2013-04-02	Active
Graham Wilding	SUNSCAPE HOLIDAYS LIMITED	Director	2017-09-29	CURRENT	2014-03-11	Active - Proposal to Strike off
Graham Wilding	JADE REALTY LIMITED	Director	2017-09-29	CURRENT	1989-12-01	Active
Graham Wilding	DUCHALLY HOUSE LEISURE LIMITED	Director	2017-09-29	CURRENT	1998-09-09	Active
Graham Wilding	AMBASSADOR HOLIDAYS LTD	Director	2017-09-29	CURRENT	2002-10-22	Active
Graham Wilding	PRIME FOUNDER MEMBER LIMITED	Director	2017-09-29	CURRENT	2007-07-30	Active - Proposal to Strike off
Graham Wilding	PPG MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2007-07-30	Active - Proposal to Strike off
Graham Wilding	ADONIS T3 LIMITED	Director	2017-09-29	CURRENT	2007-08-29	Active - Proposal to Strike off
Graham Wilding	ADONIS T2 LIMITED	Director	2017-09-29	CURRENT	2007-08-29	Active - Proposal to Strike off
Graham Wilding	DAVISH ENTERPRISES LIMITED	Director	2017-09-29	CURRENT	2010-03-05	Active
Graham Wilding	CLC HOLIDAYS LIMITED	Director	2017-09-29	CURRENT	2010-08-31	Active
Graham Wilding	CLUB LA COSTA WORLD LIMITED	Director	2017-09-29	CURRENT	2012-11-26	Active
Graham Wilding	NEWDO LIMITED	Director	2017-09-29	CURRENT	2013-07-18	Active - Proposal to Strike off
Graham Wilding	TRENYTHON MANOR LEISURE LIMITED	Director	2017-09-29	CURRENT	2005-11-09	Active
Graham Wilding	CLC RESORTS & HOTELS LIMITED	Director	2017-09-29	CURRENT	2006-01-24	Active
Graham Wilding	JOJO MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2007-10-03	Active
Graham Wilding	RESERVIA LIMITED	Director	2017-09-29	CURRENT	2014-02-12	Active
Graham Wilding	SATSUMA MANAGEMENT LTD	Director	2017-08-16	CURRENT	2017-08-16	Active