This company is commonly known as Golds Leisure Limited. The company was founded 30 years ago and was given the registration number 02901702. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | GOLDS LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02901702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 164 Field End Road, Eastcote, England, HA5 1RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Kingsend, Ruislip, England, HA4 7DA | Secretary | 01 January 1996 | Active |
| 2, Kingsend, Ruislip, England, HA4 7DA | Director | 10 March 2009 | Active |
| 2, Kingsend, Ruislip, England, HA4 7DA | Director | 23 February 1994 | Active |
| 30, Penn Road, Park Street, St. Albans, United Kingdom, AL2 2QU | Director | 01 October 2009 | Active |
| 30, Penn Road, Park Street, St Albans, AL2 2QU | Director | 01 May 2008 | Active |
| 5a Lewis Road, Sidcup, DA14 4MB | Secretary | 29 November 1994 | Active |
| 123 Station Road, Edgware, HA8 7JR | Secretary | 23 February 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 February 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 February 1994 | Active |
| Mr Richard Hennessy | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Kingsend, Ruislip, England, HA4 7DA |
| Nature of control | : |
|
| Mrs Fiona Hennessy | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Kingsend, Ruislip, England, HA4 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
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