MAIDA VALE LEISURE LIMITED
Overview
| Company Name | MAIDA VALE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10364451 |
| 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 MAIDA VALE LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MAIDA VALE LEISURE LIMITED located?
| Registered Office Address | Suite A, 1st Floor Unit 1 Eurogate Business Park TN24 8XW Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIDA VALE LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2023 |
What is the status of the latest confirmation statement for MAIDA VALE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for MAIDA VALE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 15, 2026 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on Nov 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on Sep 09, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 20 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Anna Zalaf as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 20 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2021
| 5 pages | SH01 | ||||||||||
Statement of capital on Jun 14, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MAIDA VALE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Frank Nugent | Director | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | United Kingdom | British | 151651860021 | |||||
| WRIGHT, Christopher | Secretary | Staple Inn Buildings South WC1V 7PZ London 3rd Floor England | 213706530001 | |||||||
| CHERRY, Robert Charles Rolf | Director | Marlborough Hill HA1 1UD Harrow 1st Floor Healthaid House Middlesex England | England | British | 122475280009 | |||||
| HANCOCK, James Oliver | Director | Marlborough Hill HA1 1UD Harrow 1st Floor Healthaid House Middlesex England | England | British | 161605100015 | |||||
| HARRIS, Henry John Martin | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | England | British | 80922920001 | |||||
| MCCULLOCH, James Anthony | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | United Kingdom | British | 172609620003 | |||||
| NURSE, Stephen James | Director | 25 Crossharbour Plaza E14 9UE London 3708 Arena Tower United Kingdom | United Kingdom | British | 276098090001 | |||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||
| SODEN, John Francis | Director | SW3 5DR London 12 Paultons Street United Kingdom | England | British | 235066510001 | |||||
| STYLES, Shane Leslie | Director | Shane Styles 32 Harcourt Street W1H 4HX London 32 England | United Kingdom | British | 177754720001 | |||||
| ZALAF, Anna | Director | The Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Office 43 Kent United Kingdom | United Kingdom | German | 309442200001 |
Who are the persons with significant control of MAIDA VALE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Nugent Dowling | Nov 01, 2020 | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | No | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Mcculloch | Apr 18, 2019 | W10 6HJ London 139 Ladbroke Grove United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ducalian Capital Ltd | Sep 07, 2016 | Staple Inn Buildings South WC1V 7PZ London 3rd Floor England | Yes | ||||||||||
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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