Active
Company Information for FAMILY LEISURE VICTORIA LIMITED
4 CAVENDISH SQUARE, LONDON, W1G 0PG,
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Company Registration Number
04602275
Private Limited Company
Active |
Company Name | |
---|---|
FAMILY LEISURE VICTORIA LIMITED | |
Legal Registered Office | |
4 CAVENDISH SQUARE LONDON W1G 0PG Other companies in W1F | |
Company Number | 04602275 | |
---|---|---|
Company ID Number | 04602275 | |
Date formed | 2002-11-27 | |
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 | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FREEDMAN |
||
GEORGE MASSRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RAWLINSON |
Director | ||
MATTHEW JUDKINS |
Director | ||
MAX CHANDRA CLAUS |
Director | ||
MALKIT BADESHA |
Company Secretary | ||
MAX CHANDRA CLAUS |
Company Secretary | ||
MICHAEL JOHN GREEN |
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 | |
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 HOLDINGS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1998-06-23 | 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 | |
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 HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 1998-06-23 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IBRAHIM SINA AZERI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM 91 Wimpole Street London W1G 0EF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046022750003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of One Eleven Edmund Street Birmingham B3 2HJ | |
AD02 | Register inspection address changed to One Eleven Edmund Street Birmingham B3 2HJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 1 Paternoster Square London EC4M 7DX England | |
RES01 | ADOPT ARTICLES 08/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046022750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Family Leisure Holdings Limited as a person with significant control on 2019-05-20 | |
PSC07 | CESSATION OF LAURAN BROMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MASSRI | |
TM02 | Termination of appointment of David Freedman on 2019-05-20 | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM SINA AZERI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM 89-91 Wardour Street London W1F 0UB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Atlantic House 5 Wardour Street London W1D 6PB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Massri on 2012-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 27/11/08; full list of members | |
288a | DIRECTOR APPOINTED GEORGE MASSRI | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW JUDKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 410 STRAND 3RD FLOOR LONDON WC2R 0NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 1 PICCADILLY CIRCUS LONDON W1V 8DH | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | FAMILY LEISURE HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY LEISURE VICTORIA LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FAMILY LEISURE VICTORIA LIMITED are:
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. |