| Company Name | Playgolf Group Ltd |
|---|---|
| Director | Ali Saud |
| Company Status | Active |
| Company Number | 08198623 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Previous Name | The Kitchen Club Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Ali Saud |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(1 day after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Iveco House Station Road Co Prohal Watford WD17 1ET |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Allan Saud |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(4 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP |
Contact
| Website | wescomgroup.com |
|---|
Location
| Registered Address | Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wescom Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 16 January 2024 | Register inspection address has been changed from Iveco House Station Road,Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR (1 page) |
|---|---|
| 15 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
| 5 December 2023 | Total exemption full accounts made up to 30 September 2023 (4 pages) |
| 15 July 2023 | Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023 (1 page) |
| 12 January 2023 | Register inspection address has been changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to Iveco House Station Road,Prohal Watford WD17 1ET (1 page) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 January 2023 | Notification of Ahmad Saud as a person with significant control on 11 January 2023 (2 pages) |
| 11 January 2023 | Cessation of Ali Saud as a person with significant control on 11 January 2023 (1 page) |
| 15 December 2022 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 21 June 2020 | Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020 (1 page) |
| 23 January 2020 | Resolutions
|
| 22 January 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 16 January 2020 | Register inspection address has been changed from 16 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU (1 page) |
| 1 December 2019 | Registered office address changed from , C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place, London, W14 8XP, England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 1 December 2019 (1 page) |
| 25 November 2019 | Registered office address changed from , Suite 16 Exhibition House, Addison Bridge Place Kensington, London, W14 8XP to 54 Clarendon Road Co Prohal Watford WD17 1DU on 25 November 2019 (1 page) |
| 18 July 2019 | Cessation of Allan Saud as a person with significant control on 16 January 2019 (1 page) |
| 18 July 2019 | Termination of appointment of Allan Saud as a director on 16 January 2019 (1 page) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 15 February 2019 | Register inspection address has been changed from C/O Pbds Ltd West Gate House West Gate London W5 1YY United Kingdom to 16 Exhibition House Addison Bridge Place London W14 8XP (1 page) |
| 15 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 15 February 2019 | Register(s) moved to registered office address Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP (1 page) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 March 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 1 March 2018 | Director's details changed for Mr Ali Saud on 2 January 2018 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 31 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 24 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 17 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Register inspection address has been changed (1 page) |
| 16 January 2013 | Register inspection address has been changed (1 page) |
| 15 January 2013 | Appointment of Mr Allan Saud as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Allan Saud as a director (2 pages) |
| 5 December 2012 | Appointment of Mr Ali Saud as a director (2 pages) |
| 5 December 2012 | Appointment of Mr Ali Saud as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 September 2012 | Incorporation (36 pages) |
| 3 September 2012 | Incorporation (36 pages) |