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Home > England & Wales Companies > NEGOTIUM LEISURE LIMITED
Company Information for

NEGOTIUM LEISURE LIMITED

16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP,
Company Registration Number
03976647
Private Limited Company
Dissolved

Dissolved 2018-08-14

Company Overview

About Negotium Leisure Ltd
NEGOTIUM LEISURE LIMITED was founded on 2000-04-19 and had its registered office in 16 Northumberland Avenue. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data
Company Name
NEGOTIUM LEISURE LIMITED
 
Legal Registered Office
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Other companies in WC2N
 
Previous Names
LEVER LIMITED26/01/2017
JADEFIVE LIMITED13/06/2000
Filing Information
Company Number 03976647
Date formed 2000-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-10 11:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEGOTIUM LEISURE LIMITED
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Company Officers of NEGOTIUM LEISURE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
 Company Secretary 2004-04-16
CHARLES PHILIP FAIRWEATHER
 Director 2000-04-26
JAMES ROBERT ANDREW HARLAND FAIRWEATHER
 Director 2013-11-05
NICOLA JANE FAIRWEATHER
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PHILIP FAIRWEATHER
 Company Secretary 2000-04-26 2004-04-16
SAMIR FAHMI HAKOURA
 Director 2000-04-26 2004-04-16
EDEN SECRETARIES LIMITED
 Nominated Secretary 2000-04-19 2000-04-26
GLASSMILL LIMITED
 Nominated Director 2000-04-19 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE FAIRWEATHER FAIRWEATHER & SONS LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Company Secretary 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Company Secretary 1991-08-21 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Company Secretary 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER RAPSOLE LIMITED Director 2013-11-05 CURRENT 2011-05-19 Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 2013-11-05 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1995-01-17 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Director 1994-08-23 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active

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
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-16DS01APPLICATION FOR STRIKING-OFF
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23SH1923/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-09SH20STATEMENT BY DIRECTORS
2018-04-09CAP-SSSOLVENCY STATEMENT DATED 14/03/18
2018-04-09RES06REDUCE ISSUED CAPITAL 14/03/2018
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-03AA30/06/16 TOTAL EXEMPTION FULL
2017-01-26RES15CHANGE OF NAME 05/09/2016
2017-01-26CERTNMCOMPANY NAME CHANGED LEVER LIMITED CERTIFICATE ISSUED ON 26/01/17
2016-12-15RES15CHANGE OF NAME 05/09/2016
2016-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-10AR0119/04/16 FULL LIST
2016-02-19AA30/06/15 TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-03AR0119/04/15 FULL LIST
2015-03-16AA30/06/14 TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-16AR0119/04/14 FULL LIST
2013-12-24AA30/06/13 TOTAL EXEMPTION FULL
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ANDREW HARLAND FAIRWEATHER / 14/11/2013
2013-11-11AP01DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2013-05-08AR0119/04/13 FULL LIST
2013-01-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-15AR0119/04/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-12AR0119/04/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-02AR0119/04/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-18363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-07AA30/06/08 TOTAL EXEMPTION FULL
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-19363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26288aNEW DIRECTOR APPOINTED
2004-07-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-06-16363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-2688(2)RAD 08/05/01--------- £ SI 199000@1=199000 £ IC 1000/200000
2001-05-22123NC INC ALREADY ADJUSTED 04/05/01
2001-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-22RES04£ NC 1000/200000 04/05
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-13225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to NEGOTIUM LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEGOTIUM LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-06-30

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 NEGOTIUM LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of NEGOTIUM LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEGOTIUM LEISURE LIMITED
Trademarks
We have not found any records of NEGOTIUM LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEGOTIUM LEISURE 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 (68201 - Renting and operating of Housing Association real estate) as NEGOTIUM LEISURE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where NEGOTIUM LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEGOTIUM LEISURE 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 NEGOTIUM LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2N 5AP