THE REALLY FINE LEISURE COMPANY LTD
Overview
| Company Name | THE REALLY FINE LEISURE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04428157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE REALLY FINE LEISURE COMPANY LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is THE REALLY FINE LEISURE COMPANY LTD located?
| Registered Office Address | The Marlow Club Globeside Business Park Fieldhouse Lane SL7 1LU Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REALLY FINE LEISURE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE REALLY FINE LEISURE COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for THE REALLY FINE LEISURE COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||
Change of details for Wylva Trading Ltd as a person with significant control on Apr 27, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Clifton Lewis on Apr 19, 2025 | 2 pages | CH01 | ||
Change of details for Wylva Trading Ltd as a person with significant control on Apr 27, 2025 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 28, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Charles Edwards on Jan 20, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Roger Frank Kerry as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Frank Steele as a director on May 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL71LU on Sep 10, 2021 | 1 pages | AD01 | ||
Director's details changed for Martin Charles Mendelssohn on Aug 20, 2021 | 2 pages | CH01 | ||
Change of details for Wylva Trading Ltd as a person with significant control on Aug 20, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Robin Williams on Aug 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Richard Saunders Van Der Knaap on Aug 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Frank Steele on Aug 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Pennington on Aug 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Clifton Lewis on Aug 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Frank Kerry on Aug 20, 2021 | 2 pages | CH01 | ||
Who are the officers of THE REALLY FINE LEISURE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDOCHA, Bharat Thakarshi | Secretary | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | British | 16560660001 | ||||||
| EDWARDS, Thomas Charles | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | England | British | 283658950001 | |||||
| HINDOCHA, Bharat Thakarshi | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | England | British | 16560660001 | |||||
| LEWIS, Stephen Clifton | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 34392890005 | |||||
| MENDELSSOHN, Martin Charles | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 196764640002 | |||||
| PENNINGTON, Jonathan Michael | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | England | British | 26455990002 | |||||
| VAN DER KNAAP, Richard Saunders | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 196763400001 | |||||
| WILLIAMS, Jonathan Robin | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 159504300001 | |||||
| HINDOCHA, Bharat Thakarshi | Secretary | 22 Sunbury Avenue Mill Hill NW7 3SJ London | British | 16560660001 | ||||||
| PENNINGTON, Jonathan Michael | Secretary | 24 Tavistock Terrace N19 4DB London | British | 26455990002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARRIS, Gregory David | Director | 6 Dennose Close Earley RG6 5YP Reading Berkshire | United Kingdom ( England ) (Gb-Eng) | British | 104249070001 | |||||
| COSTARD, David James | Director | 447 Kenton Road Harrow HA3 0XY Middlesex | Uk | English | 93663310001 | |||||
| FLAHIVE, Brendan Joseph | Director | 447 Kenton Road Harrow HA3 0XY Middlesex | Uk | British | 24222010001 | |||||
| JAGSI, Sudhir | Director | 447 Kenton Road Harrow HA3 0XY Middlesex | England | British | 93635360001 | |||||
| KERRY, Roger Frank | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 7087850001 | |||||
| LISTER, James Ashton | Director | 447 Kenton Road Harrow HA3 0XY Middlesex | Uk | British | 131948840001 | |||||
| STEELE, Ronald Frank | Director | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | United Kingdom | British | 42597630001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE REALLY FINE LEISURE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wylva Trading Ltd | Mar 31, 2017 | 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0