H L P Leisure Limited

Company Name	H L P Leisure Limited
Directors	Arif Jaffer and Haleem Jaffer
Company Status	Active
Company Number	03002089
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Previous Name	Pearlace Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Arif Jaffer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(4 days after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 17 Nottingham Place London W1U 5LG

Director Name	Mr Haleem Jaffer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(4 days after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Marshall House 49 Marshall Street London W1F 9BE

Secretary Name	Mr Haleem Jaffer
Status	Current
Appointed	28 September 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	17 Nottingham Place Marylebone London W1U 5LG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mrs Gulshan Jaffer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 28 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15/17 Nottingham Place London W1V 5LG

Secretary Name	Mrs Gulshan Jaffer
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 28 September 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15/17 Nottingham Place London W1V 5LG

Location

Registered Address	17 Nottingham Place Marylebone London W1U 5LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Hal Jaffer 59.94% Ordinary
20k at £1	Executors Of G. Jaffer 19.98% Ordinary
20k at £1	Mr Arif Jaffer 19.98% Ordinary
90 at £1	Haleem Jaffer 0.09% Ordinary A
10 at £1	Mr Arif Jaffer 0.01% Ordinary A

Financials

Year	2014
Net Worth	£788,286
Cash	£341,425
Current Liabilities	£412,492

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

21 April 1995	Delivered on: 4 May 1995 Persons entitled: Humberclyde Finance Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being 17 nottingham place, ,london, W1. Title no 337266 together with all buildings and fixtures (including trade fixtures ,tenants fixtures and fixed plant and machinery)on such properties, please see doc for further details.. 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

21 April 1995

Delivered on: 4 May 1995
Persons entitled: Humberclyde Finance Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as or being 17 nottingham place, ,london, W1. Title no 337266 together with all buildings and fixtures (including trade fixtures ,tenants fixtures and fixed plant and machinery)on such properties, please see doc for further details.. 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

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,100 (5 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,100 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,100 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 February 2014	Appointment of Mr Haleem Jaffer as a secretary (2 pages)
21 February 2014	Termination of appointment of Gulshan Jaffer as a director (1 page)
21 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100,100 (5 pages)
21 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100,100 (5 pages)
21 February 2014	Termination of appointment of Gulshan Jaffer as a secretary (1 page)
21 February 2014	Appointment of Mr Haleem Jaffer as a secretary (2 pages)
21 February 2014	Termination of appointment of Gulshan Jaffer as a director (1 page)
21 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100,100 (5 pages)
21 February 2014	Termination of appointment of Gulshan Jaffer as a secretary (1 page)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100,100 (4 pages)
7 December 2010	Particulars of variation of rights attached to shares (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100,100 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100,100 (4 pages)
7 December 2010	Particulars of variation of rights attached to shares (2 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 December 2009	Director's details changed for Mr Haleem Jaffer on 15 December 2009 (2 pages)
29 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mrs Gulshan Jaffer on 15 December 2009 (2 pages)
29 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Haleem Jaffer on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Gulshan Jaffer on 15 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 January 2006	Return made up to 15/12/05; full list of members (8 pages)
12 January 2006	Return made up to 15/12/05; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 March 2003	Return made up to 15/12/02; full list of members (8 pages)
8 March 2003	Return made up to 15/12/02; full list of members (8 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2002	Return made up to 15/12/01; full list of members (8 pages)
4 March 2002	Return made up to 15/12/01; full list of members (8 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
20 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 February 2000	Return made up to 15/12/99; full list of members (8 pages)
10 February 2000	Return made up to 15/12/99; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
1 October 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 May 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1997	Return made up to 15/12/96; no change of members (6 pages)
21 April 1997	Return made up to 15/12/96; no change of members (6 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 March 1996	Return made up to 15/12/95; full list of members (6 pages)
18 March 1996	Return made up to 15/12/95; full list of members (6 pages)
29 November 1995	Ad 21/04/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 November 1995	Ad 21/04/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 November 1995	Â£ nc 1000/500000 19/12/94 (1 page)
29 November 1995	Â£ nc 1000/500000 19/12/94 (1 page)
27 July 1995	Accounting reference date notified as 30/04 (1 page)
27 July 1995	Accounting reference date notified as 30/04 (1 page)
4 May 1995	Particulars of mortgage/charge (12 pages)
4 May 1995	Particulars of mortgage/charge (12 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
15 December 1994	Incorporation (12 pages)
15 December 1994	Incorporation (12 pages)