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Company Information for

INTERNATIONAL LEISURE MANAGEMENT LIMITED

133 CREEK ROAD, LONDON, SE8 3BU,
Company Registration Number
02474745
Private Limited Company
Active

Company Overview

About International Leisure Management Ltd
INTERNATIONAL LEISURE MANAGEMENT LIMITED was founded on 1990-02-27 and has its registered office in London. The organisation's status is listed as "Active". International Leisure Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
INTERNATIONAL LEISURE MANAGEMENT LIMITED
 
Legal Registered Office
133 CREEK ROAD
LONDON
SE8 3BU
Other companies in BR7
 
Filing Information
Company Number 02474745
Company ID Number 02474745
Date formed 1990-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts 
VAT Number /Sales tax ID GB524983912  
Last Datalog update: 2020-01-05 16:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL LEISURE MANAGEMENT LIMITED
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Companies with same name INTERNATIONAL LEISURE MANAGEMENT LIMITED
The following companies were found which have the same name as INTERNATIONAL LEISURE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL LEISURE MANAGEMENT SYSTEMS INC Georgia Unknown

Company Officers of INTERNATIONAL LEISURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEITH BARNETT
Company Secretary 2010-01-01
JENNIFER LYN BARNETT
Director 1995-05-08
RICHARD KEITH BARNETT
Director 1993-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
Company Secretary 1995-05-08 2010-01-01
PATRICIA RHODA BAUGH
Company Secretary 1993-02-27 1995-05-08
MICHAEL DAVID BARRETT
Director 1993-02-27 1995-05-08
JEREMY FRANCIS TIGAR
Director 1993-02-27 1995-05-08
CHRISTOPHER DAVID STEWART WILLIAMS
Director 1993-02-27 1995-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 21 Prince Consort Drive Chislehurst Kent BR7 5SB
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-27AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH BARNETT / 27/02/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYN BARNETT / 27/02/2011
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0127/02/10 ANNUAL RETURN FULL LIST
2010-01-13RES13Resolutions passed:
  • Company business 01/01/2010
2010-01-13AP03SECRETARY APPOINTED RICHARD KEITH BARNETT
2010-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARM SECRETARIES LIMITED
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2009-12-18SH0201/12/09 STATEMENT OF CAPITAL GBP 10000
2009-08-26AA31/03/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; AMEND
2009-07-10DISS40DISS40 (DISS40(SOAD))
2009-07-08363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-24363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-22363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363aRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363aRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03363aRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-04-03363aRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-09CERTNMCOMPANY NAME CHANGED INTERNATIONAL LEISURE MANAGEMENT (IGC) LIMITED CERTIFICATE ISSUED ON 12/05/97
1997-03-03363aRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-29363xRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1996-02-16395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27288DIRECTOR RESIGNED
1995-07-27288NEW DIRECTOR APPOINTED
1995-07-27288DIRECTOR RESIGNED
1995-07-27288DIRECTOR RESIGNED
1995-07-26363xRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1995-07-20287REGISTERED OFFICE CHANGED ON 20/07/95 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
1995-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-06-07AUDAUDITOR'S RESIGNATION
1994-03-17363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1994-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL LEISURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL LEISURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-02-16 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 24,184
Provisions For Liabilities Charges 2012-04-01 £ 720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL LEISURE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 26,285
Current Assets 2012-04-01 £ 26,285
Fixed Assets 2012-04-01 £ 2,664
Shareholder Funds 2012-04-01 £ 4,045
Tangible Fixed Assets 2012-04-01 £ 2,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL LEISURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL LEISURE MANAGEMENT LIMITED
Trademarks
We have not found any records of INTERNATIONAL LEISURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL LEISURE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INTERNATIONAL LEISURE MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL LEISURE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL LEISURE MANAGEMENT LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL LEISURE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL LEISURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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