1st American Leisure Limited

Company Registration Number: 04108007

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st American Leisure Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Twickenham, Middlesex.

Registered Address

17 TOWER ROAD
STRAWBERRY HILL
TWICKENHAM
MIDDLESEX
TW1 4PD

There are 7 companies currently registered at this postcode, including this one.

All companies at TW1 4PD

Registration Data

Company Number

04108007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£508
of which Cash £0£0£0£0£0£0£0£0£0£0£5£508
Total Assets £0£0£0£0£0£0£0£0£0£0£5£508
Current Liabilities £0£0£0£0£0£0£0£0£0£0£3,866£4,350
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-3,861£-3,842
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-3,861£-3,842

Previous Names

No previous names

Company Officers

  • BHATIA, Vikram

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    17 Tower Road
    Twickenham
    Middlesex
    TW1 4PD

  • CAMYAB, Azad

    Secretary

    Appointed on 1 April 2006

    Resigned on 31 March 2010

    17 Tower Road
    Twickenham
    Middx
    TW14PD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CAMYAB, Azad, Dr.

    Director

    Appointed on 15 November 2000

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1962

    57 Revell Road
    Kingston Upon Thames
    Surrey
    KT1 3SL

  • POFF, Ira Christopher

    Director

    Appointed on 15 November 2000

    Resigned on 31 March 2010

    Nationality: American

    Occupation: Property Consultant

    Month of birth: September 1955

    438 Lake Davenport Blvd
    Davenport
    Florida
    FL 33837
    Usa

  • STAFFORD, Susan Jean

    Director

    Appointed on 15 November 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Lowfield House
    Churchfield Lane Benson
    Oxon
    OX10 6SH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77PW1. Transaction: MzE2NDAzMDAyMmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEKCI. Transaction: MzE2MjQ0NTEwMmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGORN. Transaction: MzEzNTgzODIwNWFkaXF6a2N4.

  4. 4 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCZEJ. Transaction: MzEzMzkzMTY2NWFkaXF6a2N4.

  5. 9 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LT9OMP. Transaction: MzExMzExNTEzMGFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LCQH. Transaction: MzExMTc5MzQ5N2FkaXF6a2N4.

  7. 29 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LZZWYJ. Transaction: MzA4OTcxNTc4M2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE96FL. Transaction: MzA4ODkzMzgyMmFkaXF6a2N4.

  9. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZQU3S. Transaction: MzA2OTExNDk4M2FkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3N5N. Transaction: MzA2ODQ0MDI4NGFkaXF6a2N4.

  11. 29 November 2012 Termination of appointment of Azad Camyab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3N5F. Transaction: MzA2ODQzMjgxNWFkaXF6a2N4.

  12. 29 November 2012 Termination of appointment of Azad Camyab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3LVT. Transaction: MzA2ODQzMjI3MGFkaXF6a2N4.

  13. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR22G. Transaction: MzA0OTcyNjMwMmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XIXCQZT6. Transaction: MzA0ODM5NTU4NGFkaXF6a2N4.

  15. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSCQQ6W. Transaction: MzAyOTcwMDk0NGFkaXF6a2N4.

  16. 27 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2JL2PGA. Transaction: MzAyNzc2NzQ1NWFkaXF6a2N4.

  17. 27 November 2010 Termination of appointment of Ira Poff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JL0PG8. Transaction: MzAyNzc2NzQ1MGFkaXF6a2N4.

  18. 27 November 2010 Termination of appointment of Susan Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JL1PG9. Transaction: MzAyNzc2NzQ1MWFkaXF6a2N4.

  19. 27 November 2010 Termination of appointment of Azad Camyab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JKZPG6. Transaction: MzAyNzc2NzQ0OGFkaXF6a2N4.

  20. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACN24H1X. Transaction: MzAwODM1MDgzMGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDN8LFNS. Transaction: MzAwNDY1MzY1OGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Ira Christopher Poff on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDN8JFNQ. Transaction: MzAwNDYyOTk1OWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Mrs Susan Jean Stafford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDN8KFNR. Transaction: MzAwNDYyOTk2MGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Vikram Bhatia on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDN8HFNO. Transaction: MzAwNDYyOTk1N2FkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Azad Camyab on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDN8IFNP. Transaction: MzAwNDYyOTY0OWFkaXF6a2N4.

  26. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKZXK6IY. Transaction: MjAyMzM3ODE1MWFkaXF6a2N4.

  27. 8 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGQM5HL. Transaction: MjAxOTU2NzU4OGFkaXF6a2N4.

  28. 22 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MjE5NGFkaXF6a2N4.

  29. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1OTgyNWFkaXF6a2N4.

  30. 31 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxOTg4NWFkaXF6a2N4.

  31. 27 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MzcwM2FkaXF6a2N4.

  32. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2Nzc2MmFkaXF6a2N4.

  33. 23 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjIzMTY1OWFkaXF6a2N4.

  34. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI0OTkwN2FkaXF6a2N4.

  35. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgyNjk0MmFkaXF6a2N4.

  36. 23 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NDAzNmFkaXF6a2N4.

  37. 23 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjI3OTU3NmFkaXF6a2N4.

  38. 15 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MzAyNGFkaXF6a2N4.

  39. 29 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg1NzcxNGFkaXF6a2N4.

  40. 13 September 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg2NDk5NGFkaXF6a2N4.

  41. 10 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzNjM4MmFkaXF6a2N4.

  42. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzODM2MGFkaXF6a2N4.

  43. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4MjczNGFkaXF6a2N4.

  44. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5MTI5MmFkaXF6a2N4.

  45. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NTM3OGFkaXF6a2N4.

  46. 21 December 2000 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDY1NDM2MmFkaXF6a2N4.

  47. 11 December 2000 Registered office changed on 11/12/00 from: power house 17 tower road twickenham middlesex TW1 4PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY1MzE2N2FkaXF6a2N4.

  48. 11 December 2000 Ad 15/11/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUyMTM0NWFkaXF6a2N4.

  49. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyNjkyMGFkaXF6a2N4.

  50. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1MjYzN2FkaXF6a2N4.

  51. 20 November 2000 Registered office changed on 20/11/00 from: 99 clifton road worthing west sussex BN11 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY0MDIzM2FkaXF6a2N4.

  52. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk3NTY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.