| Company Name | Divine Leisure Ltd |
|---|---|
| Directors | Daniel Fluss and Rebecca Nizza Fluss |
| Company Status | Active |
| Company Number | 03914731 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Daniel Fluss |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House, Office One 13 Lodge Road London NW4 4DD |
| Director Name | Ms Rebecca Nizza Fluss |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House, Office One 13 Lodge Road London NW4 4DD |
| Secretary Name | Ms Rebecca Nizza Fluss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House, Office One 13 Lodge Road London NW4 4DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Rebecca Nizza Fluss 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Daniel Fluss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,076 |
| Cash | £46,775 |
| Current Liabilities | £1,225,766 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 7 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 April |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 July 2020 | Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 23 June 2020 (2 pages) |
| 13 July 2020 | Director's details changed for Mr Daniel Fluss on 23 June 2020 (2 pages) |
| 13 July 2020 | Director's details changed for Ms Rebecca Nizza Fluss on 23 June 2020 (2 pages) |
| 13 July 2020 | Change of details for Mr Daniel Fluss as a person with significant control on 23 June 2020 (2 pages) |
| 13 July 2020 | Secretary's details changed for Ms Rebecca Nizza Fluss on 23 June 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 April 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Secretary's details changed for Rebecca Nizza Fluss on 27 January 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Rebecca Nizza Fluss on 27 January 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Rebecca Nizza Fluss on 27 January 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Rebecca Nizza Fluss on 27 January 2012 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Director's details changed for Daniel Fluss on 11 April 2011 (3 pages) |
| 14 April 2011 | Director's details changed for Daniel Fluss on 11 April 2011 (3 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Director's details changed for Daniel Fluss on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Rebecca Nizza Fluss on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Rebecca Nizza Fluss on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Daniel Fluss on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Daniel Fluss on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Rebecca Nizza Fluss on 1 October 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 4 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 27/01/04; full list of members (5 pages) |
| 20 May 2004 | Return made up to 27/01/04; full list of members (5 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 February 2003 | Return made up to 27/01/03; full list of members (5 pages) |
| 28 February 2003 | Return made up to 27/01/03; full list of members (5 pages) |
| 28 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (5 pages) |
| 17 January 2002 | Director's particulars changed (1 page) |
| 17 January 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 5 north end road london NW11 7RJ (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 5 north end road london NW11 7RJ (1 page) |
| 24 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 June 2001 | Return made up to 27/01/01; full list of members
|
| 7 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 7 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 7 June 2001 | Return made up to 27/01/01; full list of members
|
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 27 January 2000 | Incorporation (12 pages) |
| 27 January 2000 | Incorporation (12 pages) |