Active
Company Information for FAMILY LEISURE HOLDINGS LIMITED
4 CAVENDISH SQUARE, LONDON, W1G 0PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FAMILY LEISURE HOLDINGS LIMITED | |
Legal Registered Office | |
4 CAVENDISH SQUARE LONDON W1G 0PG Other companies in W1F | |
Company Number | 03585991 | |
---|---|---|
Company ID Number | 03585991 | |
Date formed | 1998-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135570615 |
Last Datalog update: | 2024-05-05 10:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FREEDMAN |
||
LAURAN BROMLEY |
||
GEORGE MASSRI |
||
JOHN ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RAWLINSON |
Director | ||
TREVOR GEORGE WAITE |
Director | ||
MATTHEW JUDKINS |
Director | ||
TREVOR GEORGE WAITE |
Director | ||
MAX CHANDRA CLAUS |
Director | ||
MALKIT BADESHA |
Company Secretary | ||
MAX CHANDRA CLAUS |
Company Secretary | ||
MICHAEL JOHN GREEN |
Director | ||
RICHARD WILLIAM EDWARDS |
Company Secretary | ||
RICHARD WILLIAM EDWARDS |
Director | ||
JOHN PETER ROWLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETSTONE PROPERTIES LIMITED | Company Secretary | 2007-08-16 | CURRENT | 1988-05-09 | Active | |
WEST END AMUSEMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1984-07-05 | Dissolved 2013-10-31 | |
ERROLBROOK LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1983-11-25 | Active | |
FUNLAND LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FAMILY LEISURE EUSTON LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE OLD COMPTON LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE VICTORIA LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
ATLANTIC AMUSEMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1971-07-13 | Active | |
BIG GAME LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1980-05-30 | Active | |
FAMILY LEISURE GERRARD LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE STRAND LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
LOCK & PARK LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1995-02-06 | Dissolved 2015-03-05 | |
JOYFAX INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-01-02 | Active | |
DOWNSTONE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1962-12-06 | Active | |
SHANWOOD PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2000-03-10 | Active | |
HEATHCOURT PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1951-03-01 | Active | |
BERNTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1991-06-13 | Active | |
LILIFRED ESTATES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1948-05-28 | Active | |
ALTON ESTATES (PLYMOUTH) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1939-11-29 | Active | |
RANKPERT PROPERTY CO.LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1959-04-15 | Active | |
PEACHTREE ESTATES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1989-09-12 | Active | |
JOYFAX PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1990-08-14 | Active | |
CRESCENT PORTFOLIOS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1992-01-16 | Active | |
COLQUILL MANSIONS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1992-06-03 | Active | |
COLQUILL FOUR LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-01-13 | Active | |
LAIRA EASTERN PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-01-13 | Active | |
PETHICK HOE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-13 | Active | |
LAIRA PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1959-05-13 | Active | |
TEMPLELANE PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1956-05-03 | Active | |
COLQUILL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1961-09-25 | Active | |
FAMILY LEISURE (WEST EALING) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
WEST END AMUSEMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1984-07-05 | Dissolved 2013-10-31 | |
ERROLBROOK LIMITED | Director | 2008-06-16 | CURRENT | 1983-11-25 | Active | |
FUNLAND LIMITED | Director | 2008-06-16 | CURRENT | 1989-06-09 | Active - Proposal to Strike off | |
FAMILY LEISURE EUSTON LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE OLD COMPTON LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE VICTORIA LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
ATLANTIC AMUSEMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1971-07-13 | Active | |
BIG GAME LIMITED | Director | 2008-06-16 | CURRENT | 1980-05-30 | Active | |
FAMILY LEISURE GERRARD LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active | |
FAMILY LEISURE STRAND LIMITED | Director | 2008-06-16 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
81 MAYES ROAD MANAGEMENT COMPANY LIMITED | Director | 1996-08-30 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IBRAHIM SINA AZERI | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ibrahim Sina Azeri on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM 91 Wimpole Street London W1G 0EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035859910004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD02 | Register inspection address changed from 1 Paternoster Square London EC4M 7DX England to One Eleven Edmund Street Birmingham B3 2HJ | |
AD03 | Registers moved to registered inspection location of 1 Paternoster Square London EC4M 7DX | |
AD02 | Register inspection address changed to 1 Paternoster Square London EC4M 7DX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 1 Paternoster Square London EC4M 7DX England | |
RES01 | ADOPT ARTICLES 11/06/19 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035859910003 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 89-91 Wardour Street London W1F 0UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURAN BROMLEY | |
TM02 | Termination of appointment of David Freedman on 2019-05-20 | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM SINA AZERI | |
PSC07 | CESSATION OF LAURAN BROMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of City Gaming Limited as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
CH01 | Director's details changed for John Rowland on 2019-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 600000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-18 GBP 600,000 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 28/07/2017 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/07/2017 | |
RES01 | ADOPT ARTICLES 28/07/2017 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH30 | Directors statement and auditors report. Out of capital | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-07 GBP 1,000,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINSON | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Atlantic House 5 Wardour Street London W1D 6PB | |
SH06 | 08/04/14 STATEMENT OF CAPITAL GBP 7000000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SUFFICIENT APPROVAL OF PAYMENT OF £10,000,000 FOR THE PURCHASE OF OWN SHARES 14/02/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SUFFICIENT APPROVAL OF PAYMENT BY THE COMPANY OF £10,000,000 - PURCHASE OF OWN SHARES 14/02/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 03/09/13 STATEMENT OF CAPITAL GBP 12060002 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE OF SHARES. PURCHASE CONTRACT 02/07/2013 | |
AR01 | 23/06/13 FULL LIST | |
SH06 | 23/01/13 STATEMENT OF CAPITAL GBP 14560002 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PURCHASE CONTRACT APPROVED 15/11/2012 | |
AP01 | DIRECTOR APPOINTED JOHN ROWLAND | |
AP01 | DIRECTOR APPOINTED LAURAN BROMLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MASSRI / 05/10/2012 | |
AR01 | 23/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 07/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/50000000 07/11/2008 | |
88(2) | AD 07/11/08 GBP SI 10000000@1=10000000 GBP IC 60000/10060000 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE MASSRI | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW JUDKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 410 STRAND 3RD FLOOR LONDON WC2R 0NR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 1 PICCADILLY CIRCUS LONDON W1V 8DH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
FAMILY LEISURE HOLDINGS LIMITED owns 1 domain names.
flamusements.co.uk
Type of Charge Owed | Quantity |
---|---|
MORTGAGE DEBENTURE | 8 |
LEGAL CHARGE | 1 |
RENT DEPOSIT DEED | 1 |
We have found 10 mortgage charges which are owed to FAMILY LEISURE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as FAMILY LEISURE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | ||
![]() | 95043010 | Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment | ||
![]() | 95049090 | |||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 95043050 | |||
![]() | 95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |