Company Information for CLUB LA COSTA RESORTS AND HOTELS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
08307093
Private Limited Company
Active |
Company Name | |
---|---|
CLUB LA COSTA RESORTS AND HOTELS LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 08307093 | |
---|---|---|
Company ID Number | 08307093 | |
Date formed | 2012-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 04/10/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:21:55 |
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Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
HELEN MARIE O'DONNELL |
||
GRAHAM WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JOHN BRATT |
Director | ||
BARBARA KAHAN |
Director |
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PRIZE SURVEYS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
SHEINDEL ASSOCIATES LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
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BALLCREST LIMITED | Company Secretary | 2010-06-12 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
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FM RESORTS MANAGEMENT LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2017-05-09 | |
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F & J EXIT HOLDINGS LTD. | Company Secretary | 2009-01-01 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
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JOJO MANAGEMENT LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
MORLANDS HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Liquidation | |
ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-03-13 | Active | |
SATELLITE MEDIAPORT SERVICES LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
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HUSTYNS LEISURE LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
CLC RESORTS & HOTELS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
FARNINGHAM HOLDINGS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
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IDS LEISURE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
DESIGN HOUSE STOCKHOLM LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HERMOLIS & CO LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1991-08-22 | Active | |
RESTMORE LEISURE LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
CRANMER CONSULTANTS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
METAVALE SERVICES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2016-04-12 | |
AMBASSADOR HOLIDAYS LTD | Company Secretary | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
ASHBY PROFESSIONAL SERVICES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1995-04-04 | Active | |
NEW PROPERTY PRESS | Company Secretary | 2001-08-12 | CURRENT | 1960-08-10 | Active | |
MORTGAGE CREDIT LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1964-06-16 | Active | |
MAYPAR & CO(PROMOTIONS)LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1969-09-19 | Active | |
KEELBYTE LIMITED | Company Secretary | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
M.E.S. (UK) LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1998-10-20 | Active | |
CLUB LA COSTA (UK) PLC | Company Secretary | 1998-11-08 | CURRENT | 1995-11-07 | Liquidation | |
DUCHALLY HOUSE LEISURE LIMITED | Company Secretary | 1998-09-09 | CURRENT | 1998-09-09 | Active | |
ACECRAFT INVESTMENTS LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
THE BABY SHOP LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ULTRASPECIAL LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-18 | Active | |
RAPIDMECH LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-22 | Active | |
M & L ASSOCIATES LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1995-08-14 | Active | |
TULSEBRIDGE LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1981-03-18 | Dissolved 2015-02-24 | |
MINTBAY LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1975-11-27 | Dissolved 2015-02-24 | |
HOLLAND VILLAS LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1956-05-25 | Active | |
LICHFIELD LAND COMPANY LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1990-12-07 | Active | |
EDENBANK LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 | |
HALLSWELLE MANAGEMENT LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
TRUSTWORTHY LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
ROYAH MARKETING CONSULTANTS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1991-09-23 | Active | |
LINDROSE LIMITED | Company Secretary | 1992-07-20 | CURRENT | 1987-04-06 | Active | |
MERCHANT SERVICES LIMITED | Company Secretary | 1992-04-20 | CURRENT | 1989-04-20 | Active | |
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLC WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-10-19 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
CLUB LA COSTA (UK) PLC | Director | 2017-09-29 | CURRENT | 1995-11-07 | Liquidation | |
DUCHALLY HOUSE LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-09 | Active | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
FIRST HOLIDAY FINANCE LTD | Director | 2017-09-29 | CURRENT | 2011-02-16 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
CLUB LA COSTA LIMITED | Director | 2017-09-29 | CURRENT | 2015-02-19 | Active | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
IDS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BELLANOVA LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-03 | Dissolved 2018-04-17 | |
HUSTYNS LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-09 | Active | |
CLC WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-10-19 | Active | |
CLC WORLD TRAVEL LIMITED | Director | 2017-09-29 | CURRENT | 2013-04-02 | Active | |
SUNSCAPE HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
JADE REALTY LIMITED | Director | 2017-09-29 | CURRENT | 1989-12-01 | Active | |
DUCHALLY HOUSE LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-09 | Active | |
AMBASSADOR HOLIDAYS LTD | Director | 2017-09-29 | CURRENT | 2002-10-22 | Active | |
PRIME FOUNDER MEMBER LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PPG MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
ADONIS T3 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ADONIS T2 LIMITED | Director | 2017-09-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
DAVISH ENTERPRISES LIMITED | Director | 2017-09-29 | CURRENT | 2010-03-05 | Active | |
CLC HOLIDAYS LIMITED | Director | 2017-09-29 | CURRENT | 2010-08-31 | Active | |
CLUB LA COSTA WORLD LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-26 | Active | |
NEWDO LIMITED | Director | 2017-09-29 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
TRENYTHON MANOR LEISURE LIMITED | Director | 2017-09-29 | CURRENT | 2005-11-09 | Active | |
CLC RESORTS & HOTELS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-24 | Active | |
JOJO MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-03 | Active | |
RESERVIA LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-12 | Active | |
SATSUMA MANAGEMENT LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GRANT CRAIG PEIRES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | ||
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 05/01/20 TO 04/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTINA LILLIAN RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 06/01/19 TO 05/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graham Wilding on 2018-09-04 | |
CH01 | Director's details changed for Ms Helen Marie O'donnell on 2018-07-01 | |
PSC07 | CESSATION OF JANICE KINNISH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILDING | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 07/01/15 TO 06/01/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 08/01/14 TO 07/01/14 | |
AA01 | Previous accounting period extended from 30/11/13 TO 08/01/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Mapa Management & Administration Services Limited | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN BRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CLUB LA COSTA RESORTS AND HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLUB LA COSTA RESORTS AND HOTELS 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. |