Alsai Leisure Limited

Company Registration Number: 04290263

Company registered in England and Wales

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Alsai Leisure Limited is a Private Company Limited by Shares first registered on 19 September 2001.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 836 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

04290263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £312,451£274,889£223,773£200,251£178,291£163,353
Current Assets £682£4,254£10,138£8,803£8,939£4,111
of which Cash £3,727£4,573£2,727£2,215£1,215£199
Total Assets £313,133£279,143£233,911£209,054£187,230£167,464
Current Liabilities £36,909£36,806£19,218£16,480£18,259£23,678
Net Current Assets £-36,227£-32,552£-9,080£-7,677£-9,320£-19,567
Total Net Worth £276,224£242,337£214,693£192,574£168,971£143,786

Previous Names

No previous names

Company Officers

  • MERCHANT, Parveen

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    60
    Queensborough Terrace
    London
    W2 3SH
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHIRAZ, Arif

    Secretary

    Appointed on 19 September 2001

    Resigned on 15 December 2006

    102 Saint Andrews Drive
    Stanmore
    Middlesex
    HA7 2ND

  • ZANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 December 2006

    Resigned on 9 March 2010

    925 Finchley Road
    London
    NW11 7PE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MERCHANT, Parveen

    Director

    Appointed on 19 September 2001

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    102 Saint Andrews Drive
    Stanmore
    Middlesex
    HA7 2ND

  • SHIRAZ, Arif

    Director

    Appointed on 2 September 2002

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: September 1960

    102 Saint Andrews Drive
    Stanmore
    Middlesex
    HA7 2ND

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LPR7. Transaction: MzE1MjA2MDU3NWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCVDEZ. Transaction: MzE0MDM4NDQyMGFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMKZD. Transaction: MzEyNTk0NTkzMGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVME9K. Transaction: MzExNjEwMzc4NWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YZQP. Transaction: MzEwMjg0OTcxNGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXECK2. Transaction: MzA5MTQ4OTIxN2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2MHE2UY. Transaction: MzA5MDA4NzYzNGFkaXF6a2N4.

  8. 16 August 2013 Director's details changed for Mrs Parveen Merchant on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2EUUUS0. Transaction: MzA4MzM5OTA3NmFkaXF6a2N4.

  9. 27 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DHMGMB. Transaction: MzA4MjI3MDE1MWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9JTN. Transaction: MzA2NTIyOTcxNWFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XN5D. Transaction: MzA2MDI1NTYxOWFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L3J1NXZR. Transaction: MzA0NDk0NjM1MGFkaXF6a2N4.

  13. 28 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDM5MTE2NGFkaXF6a2N4.

  14. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA1MTQ4OWFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XUF7LXUP. Transaction: MzA0NDM3OTU0M2FkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XN9Q4O8J. Transaction: MzAyNTI1MjU0N2FkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM7G2LA3. Transaction: MzAxODY2MzUyM2FkaXF6a2N4.

  18. 9 March 2010 Termination of appointment of Zane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ5E6I58. Transaction: MzAxMTAzMjM2MmFkaXF6a2N4.

  19. 9 March 2010 Appointment of Mrs Parveen Merchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5HPI5U. Transaction: MzAxMTAzMjM4N2FkaXF6a2N4.

  20. 9 March 2010 Termination of appointment of Arif Shiraz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ5ESI5U. Transaction: MzAxMTAzMjMyOWFkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Zane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ55AI53. Transaction: MzAxMTAzMTkyMmFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLAVPE2S. Transaction: MzAwMDY1OTk1MWFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P2O2IDO0. Transaction: MjA0MjM5MDUyN2FkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGN638B5. Transaction: MjAyODg2NDI1NmFkaXF6a2N4.

  25. 29 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWNI3JE. Transaction: MjAxNDM4NDgwNGFkaXF6a2N4.

  26. 27 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgxMTIwM2FkaXF6a2N4.

  27. 13 November 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5NTIwN2FkaXF6a2N4.

  28. 7 September 2007 Return made up to 19/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk1MTIwNGFkaXF6a2N4.

  29. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg4Njg1NmFkaXF6a2N4.

  30. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2OTAyMWFkaXF6a2N4.

  31. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NjM0M2FkaXF6a2N4.

  32. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NjMyNmFkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3NzgyMmFkaXF6a2N4.

  34. 6 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMjUxNGFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDYwOGFkaXF6a2N4.

  36. 13 May 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgzNzYwNWFkaXF6a2N4.

  37. 22 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MzM4MmFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ0NzU5MGFkaXF6a2N4.

  39. 17 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMTQ0MGFkaXF6a2N4.

  40. 7 July 2003 Registered office changed on 07/07/03 from: first floor allied sainf house 412 greenford road greenford middlesex UB6 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQxODQzNWFkaXF6a2N4.

  41. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQ0ODAyNWFkaXF6a2N4.

  42. 14 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTU2NzMwN2FkaXF6a2N4.

  43. 28 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwOTUwMmFkaXF6a2N4.

  44. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0Njk2M2FkaXF6a2N4.

  45. 3 December 2001 Registered office changed on 03/12/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk4NjI5MWFkaXF6a2N4.

  46. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE1MDAxM2FkaXF6a2N4.

  47. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MTkzNWFkaXF6a2N4.

  48. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MDc4OGFkaXF6a2N4.

  49. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEzMTA2MGFkaXF6a2N4.

  50. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA4OTczMWFkaXF6a2N4.

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