| Company Name | SKC Leisure Limited |
|---|---|
| Director | Sanjeev Kumar Choraria |
| Company Status | Active |
| Company Number | 02956674 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Sanjeev Kumar Choraria |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
| Director Name | Mr Moez Janmohamed |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 84 Albert Hall Mansions Kensington Gore London SW7 2AQ |
| Secretary Name | Mr Rajinder Beharilal Varma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Dalston Gardens Stanmore Middlesex HA7 1DA |
| Secretary Name | Mrs Anu Choraria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(8 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 29 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Bishops Avenue London N2 0AL |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £972,830 |
| Cash | £2,275 |
| Current Liabilities | £649,612 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Charges
| 16 September 2004 | Delivered on: 17 September 2004 Satisfied on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
|---|---|
| 22 November 2000 | Delivered on: 4 December 2000 Satisfied on: 16 July 2004 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: Leasehold property known as flat 2,fraser house,190 cromwell road,london SW5 title number NGL319772. Fully Satisfied |
| 20 January 1999 | Delivered on: 1 February 1999 Satisfied on: 16 July 2004 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: Flat 104 the regents plaza greville road L.B. of camden t/n-NGL740921. Fully Satisfied |
| 19 December 1997 | Delivered on: 30 December 1997 Satisfied on: 16 May 2003 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: Regency dolphin hotel,albert square,great yarmouth,norfolk t/no.NK67917. Fully Satisfied |
| 4 December 1997 | Delivered on: 9 December 1997 Satisfied on: 16 July 2004 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. Fully Satisfied |
| 9 September 1994 | Delivered on: 14 September 1994 Satisfied on: 17 December 1997 Persons entitled: Sparbanken Sverige Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined in the debenture). Particulars: All the property situate and k/a chiseldon house hotel new road chiseldon swindon wilts t/n wt 90138 and proceeds of sale thereof. 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. See the mortgage charge document for full details. Fully Satisfied |
| 16 September 2004 | Delivered on: 20 September 2004 Satisfied on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 dolphin hotel great yarmouth t/n NK67917. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 9 September 1994 | Delivered on: 14 September 1994 Satisfied on: 16 July 2004 Persons entitled: Sparbanken Sverige Ab Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £50,000 paid to the bank and standing to the credit of a deposit account with the bank in the company's name and the benefit of the debt represented by the same.. See the mortgage charge document for full details. Fully Satisfied |
| 8 July 2004 | Delivered on: 9 July 2004 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: The l/h property known as flat 18 centurion building 376 queenstown road london. Outstanding |
| 19 July 2007 | Delivered on: 1 August 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises dolphin hotel great yarmouth t/no NK67917 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 9 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 13 October 2021 | Amended total exemption full accounts made up to 30 November 2020 (7 pages) |
| 20 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 11 June 2021 | Director's details changed for Mr Sanjeev Kumar Choraria on 11 June 2021 (2 pages) |
| 11 June 2021 | Change of details for Mr Sanjeev Kumar Choraria as a person with significant control on 11 June 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 8 January 2021 | Amended total exemption full accounts made up to 30 November 2019 (8 pages) |
| 29 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 25 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of Anu Choraria as a secretary on 29 April 2019 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 31 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 15 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 25 August 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Amended full accounts made up to 30 November 2008 (12 pages) |
| 27 September 2009 | Amended full accounts made up to 30 November 2008 (12 pages) |
| 2 September 2009 | Full accounts made up to 30 November 2008 (10 pages) |
| 2 September 2009 | Full accounts made up to 30 November 2008 (10 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 27 November 2008 | Full accounts made up to 30 November 2007 (10 pages) |
| 27 November 2008 | Full accounts made up to 30 November 2007 (10 pages) |
| 3 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 8 October 2007 | Full accounts made up to 30 November 2006 (9 pages) |
| 8 October 2007 | Full accounts made up to 30 November 2006 (9 pages) |
| 1 August 2007 | Particulars of mortgage/charge (11 pages) |
| 1 August 2007 | Particulars of mortgage/charge (11 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 10 May 2007 | Full accounts made up to 30 November 2005 (13 pages) |
| 10 May 2007 | Full accounts made up to 30 November 2005 (13 pages) |
| 16 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 6 October 2005 | Full accounts made up to 26 August 2004 (14 pages) |
| 6 October 2005 | Full accounts made up to 26 August 2004 (14 pages) |
| 23 August 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 28 August 2003 (13 pages) |
| 5 May 2005 | Full accounts made up to 28 August 2003 (13 pages) |
| 20 September 2004 | Particulars of mortgage/charge (4 pages) |
| 20 September 2004 | Particulars of mortgage/charge (4 pages) |
| 17 September 2004 | Particulars of mortgage/charge (5 pages) |
| 17 September 2004 | Particulars of mortgage/charge (5 pages) |
| 22 July 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Full accounts made up to 29 August 2002 (15 pages) |
| 3 April 2004 | Full accounts made up to 29 August 2002 (15 pages) |
| 27 July 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 27 July 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 16 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 29 July 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 18 April 2002 | Full accounts made up to 31 August 2001 (15 pages) |
| 18 April 2002 | Full accounts made up to 31 August 2001 (15 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 12 June 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 4 December 2000 | Particulars of mortgage/charge (3 pages) |
| 4 December 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 28 July 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 16 August 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 16 August 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 6 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 1 February 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 20 November 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 3 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 10 December 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 21 August 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 26 July 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 26 July 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 22 June 1996 | Accounting reference date extended from 02/02/96 to 31/08/96 (1 page) |
| 22 June 1996 | Accounting reference date extended from 02/02/96 to 31/08/96 (1 page) |
| 16 November 1995 | Accounting reference date shortened from 31/08 to 02/02 (1 page) |
| 16 November 1995 | Accounting reference date shortened from 31/08 to 02/02 (1 page) |
| 30 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 29 March 1995 | Director resigned (2 pages) |
| 29 March 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 31 August 1994 | New director appointed (3 pages) |
| 31 August 1994 | New director appointed (3 pages) |
| 11 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 11 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1994 | Incorporation (16 pages) |
| 3 August 1994 | Incorporation (16 pages) |