Company NameFamily Leisure Euston Limited
DirectorsAdam David Spencer Hodges and Ibrahim Sina Azeri
Company StatusActive
Company Number04602071
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Adam David Spencer Hodges
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cavendish Square
London
W1G 0PG
Director NameMr Ibrahim Sina Azeri
Date of BirthAugust 1980 (Born 43 years ago)
NationalityTurkish
StatusCurrent
Appointed20 May 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cavendish Square
London
W1G 0PG
Director NameMax Chandra Claus
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address142 Kings Avenue
Balham
London
SW12 0BA
Secretary NameMax Chandra Claus
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address142 Kings Avenue
Balham
London
SW12 0BA
Director NameMichael John Green
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(2 days after company formation)
Appointment Duration2 months (resigned 03 February 2003)
RoleCompany Director
Correspondence AddressBeech Cottage Numbers Farm
Kings Langley
Hertfordshire
WD4 8LS
Secretary NameMalkit Badesha
NationalityBritish
StatusResigned
Appointed03 February 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 2004)
RoleCompany Director
Correspondence Address41a Sistova Road
Balham
London
SW12 9QR
Secretary NameDavid Freedman
NationalityBritish
StatusResigned
Appointed21 May 2004(1 year, 5 months after company formation)
Appointment Duration15 years (resigned 20 May 2019)
RoleCompany Director
Correspondence Address40 Manchester Street
London
W1U 7LL
Director NameMr Matthew Judkins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(2 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Acre
Marlow
Buckinghamshire
SL7 1UD
Director NameMr Alan Rawlinson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(2 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 21 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse
5 Wardour Street
London
W1D 6PB
Director NameMr George Massri
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(5 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 20 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Paternoster Square
London
EC4M 7DX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.renwickclaims.co.uk

Location

Registered Address4 Cavendish Square
London
W1G 0PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Family Leisure Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£523,702
Cash£32,530
Current Liabilities£496,005

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

8 June 2020Delivered on: 16 June 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
22 May 2019Delivered on: 7 June 2019
Persons entitled: Nhtv Cherry Holdings Llc

Classification: A registered charge
Particulars: N/A.
Outstanding
19 August 2003Delivered on: 30 August 2003
Persons entitled: Family Leisure Holdings Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of 1 and 1A euston road in the london borough of camden. Part of 1 and 3 euston road in the london borough of camden title number NGL616979. 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

21 December 2020Accounts for a small company made up to 31 March 2020 (13 pages)
9 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 June 2020Registration of charge 046020710003, created on 8 June 2020 (9 pages)
30 December 2019Accounts for a small company made up to 31 March 2019 (11 pages)
10 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
4 November 2019Change of details for Family Leisure Holdings Limited as a person with significant control on 8 July 2019 (2 pages)
11 October 2019Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ (1 page)
11 October 2019Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ (1 page)
8 July 2019Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 91 Wimpole Street London W1G 0EF on 8 July 2019 (1 page)
8 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
7 June 2019Registration of charge 046020710002, created on 22 May 2019 (8 pages)
6 June 2019Satisfaction of charge 1 in full (2 pages)
23 May 2019Notification of Family Leisure Holdings Limited as a person with significant control on 20 May 2019 (2 pages)
22 May 2019Appointment of Mr Adam David Spencer Hodges as a director on 20 May 2019 (2 pages)
22 May 2019Termination of appointment of David Freedman as a secretary on 20 May 2019 (1 page)
22 May 2019Termination of appointment of George Massri as a director on 20 May 2019 (1 page)
22 May 2019Registered office address changed from 89-91 Wardour Street London W1F 0UB to 1 Paternoster Square London EC4M 7DX on 22 May 2019 (1 page)
22 May 2019Appointment of Mr Ibrahim Sina Azeri as a director on 20 May 2019 (2 pages)
22 May 2019Cessation of Lauran Bromley as a person with significant control on 20 May 2019 (1 page)
27 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
29 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 March 2017 (10 pages)
5 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 January 2017Full accounts made up to 31 March 2016 (10 pages)
4 January 2017Full accounts made up to 31 March 2016 (10 pages)
2 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (8 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (8 pages)
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
7 January 2015Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015Accounts for a small company made up to 31 March 2014 (8 pages)
5 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
22 July 2014Termination of appointment of Alan Rawlinson as a director on 21 July 2014 (1 page)
22 July 2014Termination of appointment of Alan Rawlinson as a director on 21 July 2014 (1 page)
21 July 2014Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014 (1 page)
21 July 2014Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014 (1 page)
2 January 2014Accounts for a small company made up to 31 March 2013 (8 pages)
2 January 2014Accounts for a small company made up to 31 March 2013 (8 pages)
16 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
7 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 December 2012Director's details changed for Mr George Massri on 1 November 2012 (2 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 December 2012Director's details changed for Mr George Massri on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Mr George Massri on 1 November 2012 (2 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
21 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
21 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
31 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
13 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
13 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
12 December 2009Director's details changed for Mr George Massri on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr Alan Rawlinson on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr Alan Rawlinson on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr George Massri on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr Alan Rawlinson on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr George Massri on 1 December 2009 (2 pages)
30 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
2 December 2008Return made up to 27/11/08; full list of members (3 pages)
2 December 2008Return made up to 27/11/08; full list of members (3 pages)
2 July 2008Director appointed george massri (1 page)
2 July 2008Director appointed george massri (1 page)
27 June 2008Appointment terminated director matthew judkins (1 page)
27 June 2008Appointment terminated director matthew judkins (1 page)
1 May 2008Accounts for a small company made up to 31 March 2007 (7 pages)
1 May 2008Accounts for a small company made up to 31 March 2007 (7 pages)
29 November 2007Return made up to 27/11/07; full list of members (2 pages)
29 November 2007Return made up to 27/11/07; full list of members (2 pages)
5 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
5 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
4 December 2006Return made up to 27/11/06; full list of members (2 pages)
4 December 2006Return made up to 27/11/06; full list of members (2 pages)
23 March 2006Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR (1 page)
23 March 2006Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR (1 page)
13 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
13 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
9 February 2006New director appointed (1 page)
9 February 2006New director appointed (1 page)
8 December 2005Director's particulars changed (1 page)
8 December 2005Return made up to 27/11/05; full list of members (2 pages)
8 December 2005Return made up to 27/11/05; full list of members (2 pages)
8 December 2005Director's particulars changed (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
28 April 2005Accounts for a small company made up to 31 March 2004 (7 pages)
28 April 2005Accounts for a small company made up to 31 March 2004 (7 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
6 April 2005Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
6 April 2005Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
6 January 2005Return made up to 27/11/04; full list of members (6 pages)
6 January 2005Return made up to 27/11/04; full list of members (6 pages)
27 May 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
18 March 2004Registered office changed on 18/03/04 from: the trocadero 1 piccadilly circus london W1V 8DH (1 page)
18 March 2004Registered office changed on 18/03/04 from: the trocadero 1 piccadilly circus london W1V 8DH (1 page)
14 February 2004Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/04
(6 pages)
14 February 2004Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/04
(6 pages)
30 August 2003Particulars of mortgage/charge (5 pages)
30 August 2003Particulars of mortgage/charge (5 pages)
19 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003New secretary appointed (2 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Secretary resigned (1 page)
30 December 2002New secretary appointed;new director appointed (2 pages)
30 December 2002New secretary appointed;new director appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
27 November 2002Incorporation (16 pages)
27 November 2002Incorporation (16 pages)