This company is commonly known as Southsea Island Leisure Limited. The company was founded 27 years ago and was given the registration number 03209520. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SOUTHSEA ISLAND LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03209520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Blount Road, Pembrook Park, Southsea, United Kingdom, PO1 2DT | Secretary | 30 September 1999 | Active |
| 12, Blount Road, Pembrook Park, Southsea, United Kingdom, PO1 2DT | Director | 30 September 1999 | Active |
| 9, Elizabeth Gardens, Southsea, England, PO4 9QZ | Director | 21 January 2010 | Active |
| 9, Elizabeth Gardens, Southsea, England, PO4 9QZ | Director | 21 January 2010 | Active |
| 16, Elizabeth Gardens, Southsea, PO4 9QZ | Director | 21 January 2010 | Active |
| 16, Elizabeth Gardens, Southsea, PO4 9QZ | Director | 21 January 2010 | Active |
| Ivy Villa, Station Estate Road, Feltham, TW14 9BQ | Secretary | 22 August 1997 | Active |
| 16 Gorseway, St Georges Road, Hayling Island, PO11 0DR | Secretary | 07 June 1996 | Active |
| 28 Arlington Avenue, London, N1 7AX | Nominee Secretary | 07 June 1996 | Active |
| Ivy Villa, Station Estate Road, Feltham, TW14 9BQ | Director | 22 August 1997 | Active |
| Ivy House Station Estate Road, Feltham, TW14 9BQ | Director | 22 August 1997 | Active |
| Ivy House Station Estate Road, Feltham, TW14 9BQ | Director | 07 June 1996 | Active |
| 12 Blount Road, Pembrook, Southsea, PO1 2DT | Director | 30 August 1996 | Active |
| 12 Blount Road, Pembrook Park, Southsea, PO1 2DT | Director | 30 September 1999 | Active |
| 12 Blount Road, Pembrook Park, Southsea, PO1 2DT | Director | 07 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 June 1996 | Active |
| Mrs Sarah Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mrs Emma Jane Hyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mrs Sally Ann Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Officers | Change person secretary company with change date. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-06 | Gazette | Gazette notice compulsory. | Download |
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