Active
Company Information for LEISURIDE LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
03874855 Private Limited Company
Active |
| Company Name | |
|---|---|
| LEISURIDE LIMITED | |
| Legal Registered Office | |
| 843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
| Company Number | 03874855 | |
|---|---|---|
| Company ID Number | 03874855 | |
| Date formed | 1999-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB752683314 |
| Last Datalog update: | 2026-09-05 06:10:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEWOOD PLC |
||
JEREMY STEVEN DE SWARTE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEGAL CONSULTANTS LIMITED |
Company Secretary | ||
CHARLES JEFFREY NIREN |
Director | ||
BRIAN HARRY HARRIS |
Director | ||
MICHAEL JOHN ROSCOE |
Director | ||
VICTOR HARRY FULLER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERHAM VILLAGE (MANAGEMENT) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-02-13 | Active | |
| BRIDGEWOOD (INVESTMENTS) LIMITED | Company Secretary | 2009-03-13 | CURRENT | 1995-11-10 | Active | |
| BOURNEHALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved | |
| ANNABEL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
| FLOWERDUST LIMITED | Director | 2015-01-19 | CURRENT | 2011-07-01 | Active | |
| CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD | Director | 2014-10-29 | CURRENT | 2014-10-03 | Active | |
| BRIDGEWOOD (KENTON ROAD) LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
| BALENOTE SERVICES LIMITED | Director | 2014-05-25 | CURRENT | 2007-05-24 | Dissolved | |
| HIGHFIELD MANOR (MANAGEMENT) LIMITED | Director | 2013-11-20 | CURRENT | 2004-07-07 | Active | |
| BLUEBREAD LIMITED | Director | 2013-06-10 | CURRENT | 2013-05-01 | Liquidation | |
| FLOWERSPELL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2022-10-04 | |
| BRIDGEWOOD (KENSWORTH) LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| SALJEM LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved | |
| BRIDGEWOOD INTERIORS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-18 | Active | |
| BRIARS CROFT (MANAGEMENT) LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-07 | Active | |
| CITY POINT (ST ALBANS) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-25 | Active | |
| THE ACADEMY BATH MANAGEMENT COMPANY LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
| ROSY HOMES LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Dissolved 2023-06-13 | |
| JEM PROPERTIES LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-15 | Dissolved | |
| PERHAM VILLAGE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-11 | Active | |
| PERHAM VILLAGE (MANAGEMENT) LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
| BRIDGEWOOD (INVESTMENTS) LIMITED | Director | 1995-11-10 | CURRENT | 1995-11-10 | Active | |
| BRIDGEWOOD GROUP LIMITED | Director | 1994-12-23 | CURRENT | 1983-08-30 | Active | |
| METROBAY LIMITED | Director | 1994-11-07 | CURRENT | 1990-10-26 | Dissolved 2018-04-03 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH UPDATES | ||
| Director's details changed for Mr Jeremy Steven De Swarte on 2025-11-07 | ||
| SECRETARY'S DETAILS CHNAGED FOR BRIDGEWOOD GORUP LIMITED on 2025-11-07 | ||
| Change of details for Bridgewood Plc as a person with significant control on 2025-11-07 | ||
| SECRETARY'S DETAILS CHNAGED FOR BRIDGEWOOD PLC on 2025-11-07 | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGEWOOD PLC on 2020-11-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| CH01 | Director's details changed for Mr Jeremy Steven De Swarte on 2016-12-12 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 10/11/08; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | Secretary appointed bridgewood PLC | |
| 288b | Appointment terminated secretary legal consultants LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/06/00 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00 | |
| WRES01 | ALTER ARTICLES 27/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| CERTNM | COMPANY NAME CHANGED ABBEYMANOR LIMITED CERTIFICATE ISSUED ON 15/12/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LEISURIDE LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LEISURIDE LIMITED are:
| 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. |