Golf Leisure Holdings Limited

Company Name	Golf Leisure Holdings Limited
Directors	Stephen Flint and Daniel Auerbach
Company Status	Active
Company Number	06178734
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Flint
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Shirley Avenue Old Coulsdon Surrey CR3 1QU

Director Name	Mr Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Daniel Auerbach
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Chartered Accta
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	purleychase.com

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Harry Lewis 6.00% Ordinary
470 at £1	Daniel Auerbach 47.00% Ordinary
470 at £1	Stephen Flint 47.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Filing History

15 July 2023	Compulsory strike-off action has been discontinued (1 page)
15 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 July 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
29 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
20 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Secretary's details changed for Daniel Auerbach on 26 August 2014 (1 page)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Secretary's details changed for Daniel Auerbach on 26 August 2014 (1 page)
26 March 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
26 March 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 22/03/08; full list of members (4 pages)
5 August 2008	Return made up to 22/03/08; full list of members (4 pages)
15 May 2008	Ad 22/03/07-22/03/07\gbp si 940@1=940\gbp ic 1/941\ (2 pages)
15 May 2008	Ad 15/08/07-15/08/07\gbp si 60@1=60\gbp ic 941/1001\ (2 pages)
15 May 2008	Ad 15/08/07-15/08/07\gbp si 60@1=60\gbp ic 941/1001\ (2 pages)
15 May 2008	Ad 22/03/07-22/03/07\gbp si 940@1=940\gbp ic 1/941\ (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 March 2007	Incorporation (16 pages)
22 March 2007	Incorporation (16 pages)

Golf Leisure Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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