| Company Name | Argent Leisure Limited |
|---|---|
| Director | Christopher John Zorbas |
| Company Status | Active |
| Company Number | 02479123 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1990(34 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Zorbas |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vartry Road London N15 6PT |
| Secretary Name | Mr Christopher John Zorbas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(2 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vartry Road London N15 6PT |
| Director Name | Mr Panayiotis Christopher Zorbas |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 07 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hall Road London NW8 9RB |
| Secretary Name | Mrs Kathleen Mary Priest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | 48 York Street Clitheroe Lancashire BB7 2DL |
Contact
| Website | graftonclub.com |
|---|
Location
| Registered Address | 767-769 High Road London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Panayiotis Christopher Zorbas 99.00% Ordinary |
|---|---|
| 101 at £1 | Mr Christopher John Zorbas 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,129,114 |
| Cash | £515 |
| Current Liabilities | £1,507,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 February 2000 | Delivered on: 25 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of west derby road t/no: MS310108. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 9 February 2000 | Delivered on: 25 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 13 March 1991 | Delivered on: 20 March 1991 Satisfied on: 25 January 1992 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: £26796.99 all monies due or to become due from the company to the chargee under the terms of the credit application. Particulars: All its rights titles and interest in and to all sums payable (see 395 for details). Fully Satisfied |
| 7 March 1991 | Delivered on: 11 March 1991 Satisfied on: 5 May 2000 Persons entitled: Lombard North Central P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Freehold the olympia theatre and the grafton rooms and adjoining car park, west derby road, liverpool goodwill of business (see doc M931C for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 17 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 24 April 2021 | Notification of Christopher John Zorbas as a person with significant control on 10 November 2020 (2 pages) |
| 24 April 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 24 April 2021 | Cessation of Panayiotis Christopher Zorbas as a person with significant control on 10 November 2020 (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 December 2018 | Termination of appointment of Panayiotis Christopher Zorbas as a director on 7 November 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Director's details changed for Panayiotis Christopher Zorbas on 9 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr Christopher John Zorbas on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Panayiotis Christopher Zorbas on 9 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Panayiotis Christopher Zorbas on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Christopher John Zorbas on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Christopher John Zorbas on 9 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 407 green lanes london N4 1EY (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 407 green lanes london N4 1EY (1 page) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 8 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 April 2004 | Return made up to 09/03/04; full list of members
|
| 15 April 2004 | Return made up to 09/03/04; full list of members
|
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 April 1998 | Ad 31/03/98--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 22 April 1998 | Ad 31/03/98--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 16 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 May 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 30 May 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |