Have More Fun (London) Limited

Company Name	Have More Fun (London) Limited
Company Status	Active
Company Number	02942408
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Previous Name	Hamandi Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Robin Keith Nigel Caley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thornbury West Ashland Milton Keynes MK6 4BB

Director Name	Mrs Nicola Julie Frampton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Thornbury West Ashland Milton Keynes MK6 4BB

Director Name	Jason Stephen Prescott
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Corporate Stores And Ops Technologies
Country of Residence	United Kingdom
Correspondence Address	1 Thornbury West Ashland Milton Keynes MK6 4BB

Director Name	Mr Ali Wadie Hamandi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Pachesham Park Leatherhead KT22 0DJ

Secretary Name	Nadia Muhie Hamandi
Nationality	British
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	36 Ross Court Putney Hill London SW15 3NZ

Secretary Name	Nadia Muhie Hamandi
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 August 2018)
Role	Company Director
Correspondence Address	Four Seasons Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Robert Michael Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2022)
Role	Head Of Partnerships
Country of Residence	United Kingdom
Correspondence Address	1 Thornbury West Ashland Milton Keynes MK6 4BB

Secretary Name	Mr Adrian John Bushnell
Status	Resigned
Appointed	06 August 2018(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	1 Thornbury West Ashland Milton Keynes MK6 4BB

Director Name	Scott Andrew Bush
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2018(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	dominos.com

Location

Registered Address	10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

40 at £1	Ali Hamandi 40.00% Ordinary
30 at £1	Nadia Muhie Hamandi 30.00% Ordinary
10 at £1	Hayder Hamandi 10.00% Ordinary
10 at £1	Jaffar Hamandi 10.00% Ordinary
10 at £1	Yasmine Hamandi 10.00% Ordinary

Financials

Year	2014
Net Worth	£203,037
Cash	£291,721
Current Liabilities	£654,482

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

14 April 2023	Delivered on: 19 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 May 1996	Delivered on: 29 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 129 westbourne park road L.B. of kensington & chelsea. Outstanding
21 May 1996	Delivered on: 29 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop 613 fulham road L.B. of hammersmith & fulham. Outstanding
21 May 1996	Delivered on: 29 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 89 charlwood street L.B. of city of westminster. Outstanding
13 April 1995	Delivered on: 25 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor/basement,613 fulham rd,london,royal borough of kensington and chelsea. Outstanding
13 April 1995	Delivered on: 25 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement,89 charlwood st,london,royal borough of kensington and chelsea. Outstanding
13 April 1995	Delivered on: 25 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement,129 westbourne park rd,london,royal borough of kensington and chelsea. Outstanding
3 February 1995	Delivered on: 9 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
21 December 2023	Full accounts made up to 25 December 2022 (20 pages)
25 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
19 April 2023	Registration of charge 029424080008, created on 14 April 2023 (16 pages)
16 March 2023	Auditor's resignation (3 pages)
6 December 2022	Appointment of Mrs Amal Al-Uzri as a director on 30 November 2022 (2 pages)
6 December 2022	Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB United Kingdom to 10 the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 6 December 2022 (1 page)
6 December 2022	Cessation of Domino's Pizza Uk & Ireland Limited as a person with significant control on 30 November 2022 (1 page)
6 December 2022	Appointment of Mr Haydar Al-Uzri as a director on 30 November 2022 (2 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
6 December 2022	Termination of appointment of Nicola Julie Frampton as a director on 30 November 2022 (1 page)
6 December 2022	Notification of Delmon Pizza Limited as a person with significant control on 30 November 2022 (2 pages)
6 December 2022	Termination of appointment of Robin Keith Nigel Caley as a director on 30 November 2022 (1 page)
6 December 2022	Termination of appointment of Jason Stephen Prescott as a director on 30 November 2022 (1 page)
23 August 2022	Full accounts made up to 26 December 2021 (20 pages)
24 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
20 January 2022	Director's details changed for Jason Stephen Prescott on 20 January 2022 (2 pages)
13 January 2022	Appointment of Mrs Nicola Julie Frampton as a director on 1 January 2022 (2 pages)
13 January 2022	Termination of appointment of Scott Andrew Bush as a director on 1 January 2022 (1 page)
13 January 2022	Termination of appointment of Robert Michael Smith as a director on 1 January 2022 (1 page)
13 January 2022	Appointment of Jason Stephen Prescott as a director on 1 January 2022 (2 pages)
10 July 2021	Accounts for a small company made up to 27 December 2020 (20 pages)
21 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 29 December 2019 (20 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 30 December 2018 (21 pages)
18 December 2019	Termination of appointment of Adrian John Bushnell as a secretary on 18 December 2019 (1 page)
10 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
19 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
10 October 2018	Appointment of Scott Andrew Bush as a director on 1 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
7 August 2018	Registered office address changed from First Floor 244 Edgware Road London W2 1DS to 1 Thornbury West Ashland Milton Keynes MK6 4BB on 7 August 2018 (1 page)
7 August 2018	Cessation of Nadia Muhie Hamandi as a person with significant control on 6 August 2018 (1 page)
7 August 2018	Termination of appointment of Nadia Muhie Hamandi as a secretary on 6 August 2018 (1 page)
7 August 2018	Cessation of Ali Wadie Hamandi as a person with significant control on 6 August 2018 (1 page)
7 August 2018	Appointment of Mr Robert Michael Smith as a director on 6 August 2018 (2 pages)
7 August 2018	Appointment of Mr Robin Keith Nigel Caley as a director on 6 August 2018 (2 pages)
7 August 2018	Notification of Domino's Pizza Uk & Ireland Limited as a person with significant control on 6 August 2018 (2 pages)
7 August 2018	Termination of appointment of Ali Wadie Hamandi as a director on 6 August 2018 (1 page)
7 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06 (3 pages)
7 August 2018	Appointment of Mr Adrian John Bushnell as a secretary on 6 August 2018 (2 pages)
2 August 2018	Notification of Nadia Muhie Hamandi as a person with significant control on 2 August 2018 (2 pages)
2 August 2018	Notification of Ali Wadie Hamandi as a person with significant control on 2 August 2018 (2 pages)
2 August 2018	Cessation of Ali Hamandi as a person with significant control on 1 August 2018 (1 page)
1 August 2018	Satisfaction of charge 3 in full (1 page)
1 August 2018	Satisfaction of charge 5 in full (1 page)
1 August 2018	Satisfaction of charge 6 in full (1 page)
1 August 2018	Satisfaction of charge 7 in full (1 page)
1 August 2018	Satisfaction of charge 4 in full (1 page)
1 August 2018	Satisfaction of charge 1 in full (1 page)
1 August 2018	Satisfaction of charge 2 in full (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 March 2018	Director's details changed for Ali Wuhie Hamandi on 16 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
22 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Amended accounts made up to 31 October 2010 (6 pages)
31 August 2011	Amended accounts made up to 31 October 2010 (6 pages)
1 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 December 2010	Amended accounts made up to 31 October 2009 (6 pages)
21 December 2010	Amended accounts made up to 31 October 2009 (6 pages)
19 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Ali Wuhie Hamandi on 24 June 2010 (2 pages)
19 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Ali Wuhie Hamandi on 24 June 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2009	Return made up to 24/06/09; full list of members (3 pages)
3 August 2009	Return made up to 24/06/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 July 2008	Return made up to 24/06/08; full list of members (3 pages)
1 July 2008	Return made up to 24/06/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2007	Return made up to 24/06/07; full list of members (2 pages)
9 August 2007	Return made up to 24/06/07; full list of members (2 pages)
2 October 2006	Full accounts made up to 31 October 2005 (14 pages)
2 October 2006	Full accounts made up to 31 October 2005 (14 pages)
21 July 2006	Return made up to 24/06/06; full list of members (6 pages)
21 July 2006	Return made up to 24/06/06; full list of members (6 pages)
7 September 2005	Full accounts made up to 31 October 2004 (15 pages)
7 September 2005	Full accounts made up to 31 October 2004 (15 pages)
11 July 2005	Return made up to 24/06/05; full list of members (6 pages)
11 July 2005	Return made up to 24/06/05; full list of members (6 pages)
12 August 2004	Full accounts made up to 31 October 2003 (14 pages)
12 August 2004	Full accounts made up to 31 October 2003 (14 pages)
1 July 2004	Return made up to 24/06/04; full list of members (6 pages)
1 July 2004	Return made up to 24/06/04; full list of members (6 pages)
3 September 2003	Full accounts made up to 31 October 2002 (13 pages)
3 September 2003	Full accounts made up to 31 October 2002 (13 pages)
31 July 2003	Return made up to 24/06/03; full list of members (6 pages)
31 July 2003	Return made up to 24/06/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 October 2001 (12 pages)
5 February 2003	Full accounts made up to 31 October 2001 (12 pages)
2 October 2002	Full accounts made up to 31 October 1999 (11 pages)
2 October 2002	Full accounts made up to 31 October 2000 (11 pages)
2 October 2002	Full accounts made up to 31 October 2000 (11 pages)
2 October 2002	Full accounts made up to 31 October 1999 (11 pages)
4 September 2002	Secretary's particulars changed (1 page)
4 September 2002	Secretary's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
10 August 2002	Return made up to 24/06/02; full list of members (6 pages)
10 August 2002	Return made up to 24/06/02; full list of members (6 pages)
10 October 2001	Return made up to 24/06/01; full list of members (6 pages)
10 October 2001	Return made up to 24/06/01; full list of members (6 pages)
9 January 2001	Compulsory strike-off action has been discontinued (1 page)
9 January 2001	Compulsory strike-off action has been discontinued (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 209 chapel house 24 nutford place london W1H 5YN (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 209 chapel house 24 nutford place london W1H 5YN (1 page)
3 January 2001	Return made up to 24/06/00; full list of members (6 pages)
3 January 2001	Return made up to 24/06/00; full list of members (6 pages)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
4 March 2000	Full accounts made up to 31 October 1998 (11 pages)
4 March 2000	Full accounts made up to 31 October 1998 (11 pages)
5 February 2000	Return made up to 24/06/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 February 2000	Return made up to 24/06/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: 202 chapel house 24 nutford place london W1H 5YN (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: 202 chapel house 24 nutford place london W1H 5YN (1 page)
13 September 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 September 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 July 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
29 July 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
13 November 1998	Return made up to 24/06/98; full list of members (6 pages)
13 November 1998	Return made up to 24/06/98; full list of members (6 pages)
12 June 1998	Full accounts made up to 31 October 1996 (11 pages)
12 June 1998	Full accounts made up to 31 October 1996 (11 pages)
5 November 1997	Return made up to 24/06/97; no change of members (4 pages)
5 November 1997	Return made up to 24/06/97; no change of members (4 pages)
29 October 1996	Return made up to 24/06/96; no change of members (4 pages)
29 October 1996	Return made up to 24/06/96; no change of members (4 pages)
9 July 1996	Return made up to 24/06/95; full list of members 363(287) ‐ Registered office changed on 09/07/96 (6 pages)
9 July 1996	Return made up to 24/06/95; full list of members 363(287) ‐ Registered office changed on 09/07/96 (6 pages)
9 July 1996	Compulsory strike-off action has been discontinued (1 page)
9 July 1996	Compulsory strike-off action has been discontinued (1 page)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	First Gazette notice for compulsory strike-off (1 page)
7 May 1996	First Gazette notice for compulsory strike-off (1 page)
4 October 1995	Ad 13/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1995	Ad 13/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)
4 July 1995	Accounting reference date extended from 30/06 to 31/10 (1 page)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 June 1994	Incorporation (12 pages)
24 June 1994	Incorporation (12 pages)

Have More Fun (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London