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Home > England & Wales Companies > PLAYGOLF LONDON LIMITED
Company Information for

PLAYGOLF LONDON LIMITED

34 QUEENSBURY STATION PARADE, EDGWARE, HA8 5NN,
Company Registration Number
06869138
Private Limited Company
Active

Company Overview

About Playgolf London Ltd
PLAYGOLF LONDON LIMITED was founded on 2009-04-03 and has its registered office in Edgware. The organisation's status is listed as "Active". Playgolf London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLAYGOLF LONDON LIMITED
 
Legal Registered Office
34 QUEENSBURY STATION PARADE
EDGWARE
HA8 5NN
Other companies in W14
 
Previous Names
LEISURE GOLF LIMITED26/03/2012
Filing Information
Company Number 06869138
Company ID Number 06869138
Date formed 2009-04-03
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 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYGOLF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HINDOCHA & CO LIMITED   SCABIOSA LIMITED   VABACUS SERVICES LIMITED
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Company Officers of PLAYGOLF LONDON LIMITED

Current Directors
Officer Role Date Appointed
ALLAN SAUD
 Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALI SAUD
 Director 2010-01-06 2012-01-09
ISAM SOUD
 Director 2010-01-06 2012-01-09
DAVID LAURENCE STANDING
 Director 2009-04-03 2010-05-28
DAVID LAURENCE STANDING
 Company Secretary 2009-04-03 2009-04-14
DILIPKUMAR SHANTILAL MEHTA
 Director 2009-04-03 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN SAUD TIARA RESTAURANTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
ALLAN SAUD FAIRWAY HOLDINGS LIMITED Director 2013-06-14 CURRENT 1981-06-29 Active - Proposal to Strike off
ALLAN SAUD ALPHA G MANAGEMENT LTD Director 2013-01-14 CURRENT 2010-02-05 Dissolved 2014-05-05
ALLAN SAUD PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD Director 2013-01-14 CURRENT 2012-01-06 Dissolved 2016-06-28
ALLAN SAUD PLAYGOLF MANCHESTER LTD Director 2013-01-14 CURRENT 2010-01-21 Dissolved 2017-04-18
ALLAN SAUD PLAYGOLF ACADEMY LIMITED Director 2013-01-14 CURRENT 2010-01-20 Active
ALLAN SAUD PLAYGOLF COLCHESTER LIMITED Director 2013-01-14 CURRENT 2010-01-21 Active
ALLAN SAUD PLAYGOLF EUROPE LTD Director 2013-01-14 CURRENT 2010-01-21 Active - Proposal to Strike off
ALLAN SAUD PLAYGOLF LM LIMITED Director 2013-01-14 CURRENT 1950-02-25 Liquidation
ALLAN SAUD PLAYGOLF GROUP LTD Director 2013-01-14 CURRENT 2012-09-03 Active
ALLAN SAUD WESCOM GROUP LIMITED Director 2012-12-07 CURRENT 2005-03-20 Active
ALLAN SAUD GLOBAL CONVENTIONS PLATFORM LIMITED Director 2012-05-14 CURRENT 2012-04-12 Dissolved 2015-02-24
ALLAN SAUD TARGET GOLF LIMITED Director 2010-08-05 CURRENT 2009-04-03 Dissolved 2014-02-20
ALLAN SAUD PLAYGOLF BOURNEMOUTH LTD Director 2010-08-05 CURRENT 2005-10-20 Dissolved 2016-07-06
ALLAN SAUD PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED Director 2010-08-05 CURRENT 1997-05-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts AssistantHarrow20 Days holiday plus bank holidays. An opportunity has arisen for a full time Assistant Accountant to start immediately for a fast growing business....2016-07-25
Receptionist/Admin/Accounts AssistantHarrow*Receptionist/Admin/Accounts Assistant* An opportunity has arisen for a full time *Receptionist* / *Admin/Accounts Assistant* to start immediately for a fast2016-07-25
Maintenance/CaretakerHarrowWe are looking for experienced Handyman/ Caretaker to look after the property and communal areas. Your main responsibilities will include: * To provide high2016-05-27
Kitchen Club AssistantHarrowDue to growth and expansion, we are looking for enthusiastic individuals to join our FOH kitchen team. We are looking for people that can work up to 25 hours2016-04-26
Assistant Accountant Immediate StartHarrow20 Days holiday plus bank holidays. An opportunity has arisen for a full time Assistant Accountant for a fast growing business to start immediately....2016-04-19
Kitchen Club AssistantHarrowEnthusiastic and willing to work hard. Doesn't mind shift work. Hopefully has cafe' experience. Good team worker. Can use their own innitiative. Ideal2016-03-21
Investment AnalystHarrowPlaygolf London is looking for an investment professional with a relevant experience to assist the company with its rapidly expanding business through the2016-03-03
Assistant AccountantHarrow*Assistant Accountant* An opportunity has arisen for a full time Assistant Accountant for a fast growing business. The ideal candidate will report directly to2016-02-12

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30PSC02Notification of Shiv Property Investments Limited as a person with significant control on 2019-10-30
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30AP01DIRECTOR APPOINTED MR YASH HINDOCHA
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALI SAUD
2019-10-30PSC07CESSATION OF ALI SAUD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Fairman Davis, Suite 16 Addison Bridge Place London W14 8XP England
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068691380004
2019-09-24SH08Change of share class name or designation
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE England
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068691380003
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068691380005
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR ALI SAUD
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD
2018-09-08PSC07CESSATION OF ALLAN SAUD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAUD
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 700100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-05-17SH0123/03/10 STATEMENT OF CAPITAL GBP 100
2017-02-27RES13Resolutions passed:
  • Legal charge/debenture/charge over company shares/company business 03/02/2017
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068691380003
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068691380002
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-09DISS40DISS40 (DISS40(SOAD))
2014-04-08AR0108/04/14 FULL LIST
2014-04-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-04-08GAZ1FIRST GAZETTE
2013-03-28AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 FULL LIST
2012-03-26RES15CHANGE OF NAME 23/03/2012
2012-03-26CERTNMCOMPANY NAME CHANGED LEISURE GOLF LIMITED CERTIFICATE ISSUED ON 26/03/12
2012-03-01AR0131/01/12 FULL LIST
2012-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-03-01AD02SAIL ADDRESS CREATED
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALI SAUD
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-12-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FAIRMAN DAVIS 72 HAMMERSMITH ROAD KENSINGTON LONDON W14 8TH UNITED KINGDOM
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O FAIRMAN DAVIS CHARTERED ACCOUNTANTS FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ UNITED KINGDOM
2011-04-15AR0131/01/11 FULL LIST
2011-03-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-05AP01DIRECTOR APPOINTED MR ALLAN SAUD
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANDING
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010
2010-02-15AR0131/01/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED MR ALEX SANDERS
2010-01-27AP01DIRECTOR APPOINTED MR ISAM SOUD
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SUITE 10 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW UNITED KINGDOM
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY DAVID STANDING
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR DILIPKUMAR MEHTA
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to PLAYGOLF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYGOLF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-02-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PLAYGOLF LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 700,100
Called Up Share Capital 2011-04-30 £ 700,100
Cash Bank In Hand 2012-03-31 £ 75,246
Cash Bank In Hand 2011-04-30 £ 161,247
Current Assets 2012-03-31 £ 159,438
Current Assets 2011-04-30 £ 370,775
Debtors 2012-03-31 £ 82,480
Debtors 2011-04-30 £ 209,528
Fixed Assets 2012-03-31 £ 816,723
Fixed Assets 2011-04-30 £ 814,093
Shareholder Funds 2012-03-31 £ -62,283
Shareholder Funds 2011-04-30 £ 498,526
Stocks Inventory 2012-03-31 £ 1,712
Stocks Inventory 2011-04-30 £ 0
Tangible Fixed Assets 2012-03-31 £ 177,443
Tangible Fixed Assets 2011-04-30 £ 169,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAYGOLF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYGOLF LONDON LIMITED
Trademarks
We have not found any records of PLAYGOLF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYGOLF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as PLAYGOLF LONDON LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where PLAYGOLF LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLAYGOLF LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195063200Golf balls
2015-06-0095063200Golf balls
2015-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYGOLF LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYGOLF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 5NN