Aldwych Leisure Limited

Company Registration Number: 03230349

Company registered in England and Wales

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Aldwych Leisure Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in Ruislip, Middlesex.

Registered Address

RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
ENGLAND
HA4 6SE

There are 191 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

03230349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

9 in total
9 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,275,181£5,177,325£3,292,958£2,579,172£2,474,445£2,335,884
Current Assets £248,915£197,154£172,154£172,154£172,226£184,626
of which Cash £0£0£0£0£0£0
Total Assets £5,524,096£5,374,479£3,465,112£2,751,326£2,646,671£2,520,510
Current Liabilities £208,819£240,972£228,921£267,499£310,149£332,559
Net Current Assets £40,096£-43,818£-56,767£-95,345£-137,923£-147,933
Total Net Worth £5,315,277£5,133,507£3,236,191£2,483,827£2,336,522£2,187,951

Previous Names

No previous names

Company Officers

  • ESMAIL, Aly Mohamed

    Secretary

    Appointed on 1 February 2016

     

    Runway House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    England

  • JIVRAJ, Salim

    Secretary

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Director

    21 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AJ

  • ESMAIL, Aly Mohamed

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Runway House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    England

  • ESMAIL, Sushma Bhatia

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Charlwood House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE
    Great Britain

  • JIVRAJ, Salim

    Director

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    21 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AJ

  • JIVRAJ, Mehboob

    Secretary

    Appointed on 17 July 1997

    Resigned on 8 March 1999

    27 Littleton Road
    Harrow
    Middlesex
    HA1 3SY

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 17 July 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • ESMAIL, Mohamed Fazal

    Director

    Appointed on 8 March 1999

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Charlwood House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • JIVRAJ, Mehboob

    Director

    Appointed on 17 July 1997

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1953

    27 Littleton Road
    Harrow
    Middlesex
    HA1 3SY

  • JIVRAJ, Rehana

    Director

    Appointed on 17 July 1997

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1955

    8 Bengeworth Road
    Harrow
    Middlesex
    HA1 3SE

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1996

    Resigned on 17 July 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24RAR. Transaction: MzE1OTcxMDcwN2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7GHD. Transaction: MzE1MDQ0OTM5MWFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57QGCUA. Transaction: MzE0OTM0NDE3NmFkaXF6a2N4.

  4. 25 May 2016 Registered office address changed from Charlwood House the Runway South Ruislip Middlesex HA4 6SE to Runway House the Runway Ruislip Middlesex HA4 6SE on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QGCJK. Transaction: MzE0OTM0NDAzNWFkaXF6a2N4.

  5. 3 February 2016 Appointment of Mr Aly Mohamed Esmail as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZVJRL6. Transaction: MzE0MTA0MjIwMGFkaXF6a2N4.

  6. 29 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8JWO0. Transaction: MzEzMzU3NTkxN2FkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48V03M2. Transaction: MzEyNDU1OTg1NmFkaXF6a2N4.

  8. 13 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K12ICZ. Transaction: MzExMTI3ODA1NGFkaXF6a2N4.

  9. 12 November 2014 Appointment of Mrs Sushma Bhatia Esmail as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3KENS8Y. Transaction: MzExMTE1NzIwNWFkaXF6a2N4.

  10. 11 November 2014 Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3KENKX5. Transaction: MzExMTE1NTQ2NWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3D4AQZ7. Transaction: MzEwNDYzOTMwM2FkaXF6a2N4.

  12. 8 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HZMGFU. Transaction: MzA4NjU1OTI5MmFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29W5Z8X. Transaction: MzA3OTE4NzE5NmFkaXF6a2N4.

  14. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVREJ. Transaction: MzA2NTYwODc3OGFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTGM1B. Transaction: MzA2MTMyNDQyMWFkaXF6a2N4.

  16. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JZMG. Transaction: MzA0OTIxNTIxMmFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSOZPUNI. Transaction: MzAzODE4NjY0OGFkaXF6a2N4.

  18. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBERQ38. Transaction: MzAyOTIwODM3NmFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XIJRLKVP. Transaction: MzAxNzcwMTgwN2FkaXF6a2N4.

  20. 10 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZTMIDXR. Transaction: MzAwMDQ4NzU1N2FkaXF6a2N4.

  21. 13 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31WFCD1. Transaction: MjAzOTE4ODgxOWFkaXF6a2N4.

  22. 21 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI98I6OL. Transaction: MjAyMzg0MTc3MmFkaXF6a2N4.

  23. 25 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LE70V7. Transaction: MjAwNzgzNDg5MWFkaXF6a2N4.

  24. 15 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIzOTAwMGFkaXF6a2N4.

  25. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk2NjA5OWFkaXF6a2N4.

  26. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQyNzQ0N2FkaXF6a2N4.

  27. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgwNjE2MmFkaXF6a2N4.

  28. 28 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4OTY0MGFkaXF6a2N4.

  29. 21 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyODk0MGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MTAxMGFkaXF6a2N4.

  31. 16 September 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg1NzQ5NGFkaXF6a2N4.

  32. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ2MTc5NWFkaXF6a2N4.

  33. 25 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc5OTMxM2FkaXF6a2N4.

  34. 22 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgzMTgzMGFkaXF6a2N4.

  35. 20 December 2004 Registered office changed on 20/12/04 from: 449B alexandra avenue rayners lane harrow middlesex HA2 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUyODk3NGFkaXF6a2N4.

  36. 27 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA0NDQ3MGFkaXF6a2N4.

  37. 10 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNjg0OWFkaXF6a2N4.

  38. 22 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzY0ODYwMGFkaXF6a2N4.

  39. 3 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI2MDkxOGFkaXF6a2N4.

  40. 8 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgzMTMyNWFkaXF6a2N4.

  41. 2 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NzM5M2FkaXF6a2N4.

  42. 18 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk5ODA1OGFkaXF6a2N4.

  43. 2 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2ODE4OGFkaXF6a2N4.

  44. 29 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTEyODg0N2FkaXF6a2N4.

  45. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE2NjM2MmFkaXF6a2N4.

  46. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk5Mjc2NWFkaXF6a2N4.

  47. 12 April 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5MTk0MDg2OWFkaXF6a2N4.

  48. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk1NzkzMGFkaXF6a2N4.

  49. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2NzczN2FkaXF6a2N4.

  50. 24 September 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2NTcwMmFkaXF6a2N4.

  51. 20 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjYxMjIyNWFkaXF6a2N4.

  52. 11 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU0ODI1OWFkaXF6a2N4.

  53. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ3MDAwNGFkaXF6a2N4.

  54. 15 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1NTY5NGFkaXF6a2N4.

  55. 6 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0ODIwNmFkaXF6a2N4.

  56. 1 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzcyNDI0NGFkaXF6a2N4.

  57. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDIyNTA0NmFkaXF6a2N4.

  58. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5NDU4NWFkaXF6a2N4.

  59. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4NjM0MGFkaXF6a2N4.

  60. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM3MzUzMWFkaXF6a2N4.

  61. 17 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5MzUwM2FkaXF6a2N4.

  62. 17 May 1999 Registered office changed on 17/05/99 from: 8 bengeworth road harrow middlesex HA1 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIxMjc3OGFkaXF6a2N4.

  63. 17 May 1999 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDkwNDA2N2FkaXF6a2N4.

  64. 5 October 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MTkzMmFkaXF6a2N4.

  65. 20 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0OTE2OTU3N2FkaXF6a2N4.

  66. 20 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjExOTUzOWFkaXF6a2N4.

  67. 17 March 1998 Ad 20/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE2NzQ1NWFkaXF6a2N4.

  68. 17 March 1998 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMTcyNGFkaXF6a2N4.

  69. 2 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0MzEzNmFkaXF6a2N4.

  70. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MzAwNWFkaXF6a2N4.

  71. 8 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzczNjk3N2FkaXF6a2N4.

  72. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2MjAxMWFkaXF6a2N4.

  73. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMTU4MGFkaXF6a2N4.

  74. 20 August 1997 Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI1NjA2OWFkaXF6a2N4.

  75. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU5OTU3N2FkaXF6a2N4.

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