Free Leisure Ltd

Company Name	Free Leisure Ltd
Director	Hassan Abdeslam Laroussi
Company Status	Active
Company Number	07744743
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Hassan Abdeslam Laroussi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-21 Ganton Street Carnaby London W1F 9BN

Director Name	Mr Hassan Laroussi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	28a Inworth Street London SW11 3EP

Director Name	Mr Hassan Laroussi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2012(1 year after company formation)
Appointment Duration	4 years (resigned 25 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Dean Milton Francis Johnson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Camilla Bishti
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Resigned
Appointed	14 June 2022(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 July 2023)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	www.cirquesoir.com

Location

Registered Address	15-21 Ganton Street Carnaby London W1F 9BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hassan Laroussi 100.00% Ordinary

Financials

Year	2014
Net Worth	£612,951
Cash	£84,545
Current Liabilities	£344,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

17 August 2021	Delivered on: 19 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 September 2020	Delivered on: 14 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

3 April 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
3 January 2024	Total exemption full accounts made up to 31 December 2022 (13 pages)
25 October 2023	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 15-21 Ganton Street Carnaby London W1F 9BN on 25 October 2023 (1 page)
11 October 2023	Termination of appointment of Srlv Llp as a secretary on 12 July 2023 (1 page)
13 June 2023	Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023 (2 pages)
13 June 2023	Change of details for Mr Hassan Abdeslam Laroussi as a person with significant control on 25 May 2023 (2 pages)
6 June 2023	Appointment of Srlv Llp as a secretary on 14 June 2022 (2 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 June 2022	Termination of appointment of Camilla Bishti as a director on 24 May 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 August 2021	Satisfaction of charge 077447430001 in full (1 page)
19 August 2021	Registration of charge 077447430002, created on 17 August 2021 (40 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr Hassan Abdeslam Laroussi on 5 May 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 October 2020	Registration of charge 077447430001, created on 28 September 2020 (41 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 April 2020	Amended total exemption full accounts made up to 31 August 2017 (11 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
21 October 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
20 May 2019	Previous accounting period extended from 29 August 2018 to 31 December 2018 (1 page)
7 September 2018	Cessation of Hassan Laroussi as a person with significant control on 6 April 2016 (1 page)
7 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
7 September 2018	Notification of Hassan Abdeslam Laroussi as a person with significant control on 6 April 2016 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 August 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 5th Floor 89 New Bond Street London W1S 1DA on 8 August 2018 (1 page)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
14 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
11 September 2017	Change of details for Hassan Laroussi as a person with significant control on 18 July 2017 (2 pages)
11 September 2017	Cessation of Dean Milton Francis Johnson as a person with significant control on 10 April 2017 (1 page)
11 September 2017	Change of details for Hassan Laroussi as a person with significant control on 18 July 2017 (2 pages)
11 September 2017	Change of details for Hassan Laroussi as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Cessation of Dean Milton Francis Johnson as a person with significant control on 10 April 2017 (1 page)
11 September 2017	Change of details for Hassan Laroussi as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10 Warwick Street London W1B 5LZ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 10 Warwick Street London W1B 5LZ England to Aston House Cornwall Avenue London N3 1LF on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10 Warwick Street London W1B 5LZ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 10 Warwick Street London W1B 5LZ England to Aston House Cornwall Avenue London N3 1LF on 20 July 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 April 2017	Appointment of Camilla Bishti as a director on 10 April 2017 (2 pages)
26 April 2017	Termination of appointment of Dean Milton Francis Johnson as a director on 10 April 2017 (1 page)
26 April 2017	Appointment of Camilla Bishti as a director on 10 April 2017 (2 pages)
26 April 2017	Termination of appointment of Dean Milton Francis Johnson as a director on 10 April 2017 (1 page)
25 October 2016	Appointment of Mr Hassan Abdeslam Laroussi as a director on 26 August 2016 (2 pages)
25 October 2016	Appointment of Mr Hassan Abdeslam Laroussi as a director on 26 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Hassan Laroussi as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Hassan Laroussi as a director on 25 August 2016 (1 page)
12 July 2016	Appointment of Mr Dean Milton Francis Johnson as a director on 30 June 2016 (2 pages)
12 July 2016	Appointment of Mr Dean Milton Francis Johnson as a director on 30 June 2016 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015	Director's details changed for Mr Hassan Laroussi on 18 August 2015 (2 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Director's details changed for Mr Hassan Laroussi on 18 August 2015 (2 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 29 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 29 August 2014 (4 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
10 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
29 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
29 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
18 February 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 18 February 2014 (1 page)
26 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
5 September 2013	Appointment of Mr Hassan Laroussi as a director (2 pages)
5 September 2013	Termination of appointment of Hassan Laroussi as a director (1 page)
5 September 2013	Termination of appointment of Hassan Laroussi as a director (1 page)
5 September 2013	Appointment of Mr Hassan Laroussi as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
28 November 2011	Registered office address changed from 28a Inworth Street London SW11 3EP England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 28a Inworth Street London SW11 3EP England on 28 November 2011 (1 page)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Free Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London