| Company Name | Relaxation & Leisure Limited |
|---|---|
| Directors | Elliot Morrell and Natasha Elizabeth Dykes |
| Company Status | Active |
| Company Number | 11553180 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2018(5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Elliot Morrell |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Nicholson House 41 Thames Street Weybridge KT13 8JG |
| Director Name | Ms Natasha Elizabeth Dykes |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Nicholson House 41 Thames Street Weybridge KT13 8JG |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mr Steven Philip Tattersall |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 May 2021) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | Kestral Horton Road Stanwell Moor Staines Surrey KT19 6AE |
| Director Name | Ms Natasha Elizabeth Dykes |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2019(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 January 2022) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 422 Bath Road West Drayton UB7 0EB |
| Director Name | Mr Russell Turner |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2021(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Nicholson House 41 Thames Street Weybridge KT13 8JG |
Location
| Registered Address | 422 Bath Road West Drayton Middlesex UB7 0ED |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Notification of Graham Paul Tattersall as a person with significant control on 1 January 2023 (2 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 23 June 2023 with updates (4 pages) |
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
| 5 September 2023 | Registered office address changed from 41 Nicholson House 41 Thames Street Weybridge KT13 8JG England to 422 Bath Road West Drayton Middlesex UB7 0ED on 5 September 2023 (1 page) |
| 5 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2023 | Cessation of Steven Philip Tattersall as a person with significant control on 23 June 2021 (1 page) |
| 8 February 2023 | Termination of appointment of Russell Turner as a director on 7 February 2023 (1 page) |
| 5 September 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 29 July 2022 | Appointment of Ms Natasha Elizabeth Dykes as a director on 24 July 2022 (2 pages) |
| 21 January 2022 | Appointment of Mr Elliot Morrell as a director on 20 January 2022 (2 pages) |
| 21 January 2022 | Termination of appointment of Natasha Elizabeth Dykes as a director on 19 January 2022 (1 page) |
| 10 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (5 pages) |
| 23 June 2021 | Director's details changed for Mr Russel Turner on 23 June 2021 (2 pages) |
| 23 June 2021 | Termination of appointment of Steven Philip Tattersall as a director on 27 May 2021 (1 page) |
| 23 June 2021 | Appointment of Mr Russel Turner as a director on 15 June 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 28 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2021 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2020 | Registered office address changed from Unit 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to 41 Nicholson House 41 Thames Street Weybridge KT13 8JG on 19 May 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (3 pages) |
| 10 April 2019 | Appointment of Ms Natasha Elizabeth Dykes as a director on 6 April 2019 (2 pages) |
| 14 January 2019 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 January 2019 (1 page) |
| 14 January 2019 | Cessation of Fd Secretarial Ltd as a person with significant control on 14 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Michael Duke as a director on 14 January 2019 (1 page) |
| 14 January 2019 | Notification of Steven Philip Tattersall as a person with significant control on 14 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 14 January 2019 | Appointment of Steven Philip Tattersall as a director on 14 January 2019 (2 pages) |
| 5 September 2018 | Incorporation Statement of capital on 2018-09-05
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