SOUTHSEA ISLAND LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHSEA ISLAND LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHSEA ISLAND LEISURE LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOUTHSEA ISLAND LEISURE LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN EDWARDS Mar 1950 British Director 1999-09-30 CURRENT
MRS SALLY ANN EDWARDS Mar 1950 British Secretary 1999-09-30 CURRENT
EMMA JANE HYATT Aug 1972 British Director 2010-01-21 CURRENT
FLOYD CARL HYATT Aug 1966 British Director 2010-01-21 CURRENT
MRS SARAH HUGHES Jun 1980 British Director 2010-01-21 CURRENT
MR ALBERT HUGHES Jul 1979 British Director 2010-01-21 CURRENT
STANLEY WILLIAM RUPERT AYRES Nov 1939 British Director 1997-08-22 UNTIL 1999-09-30 RESIGNED
IRIS ANN AYERS Feb 1941 British Director 1997-08-22 UNTIL 1999-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
STANLEY WILLIAM RUPERT AYRES Nov 1939 British Director 1996-06-07 UNTIL 1996-08-30 RESIGNED
MRS SALLY ANN EDWARDS Mar 1950 British Director 1996-08-30 UNTIL 1997-08-22 RESIGNED
MR WILLIAM THOMAS EDWARDS Oct 1944 British Director 1999-09-30 UNTIL 2023-07-25 RESIGNED
MR WILLIAM THOMAS EDWARDS Oct 1944 British Director 1996-06-07 UNTIL 1997-08-22 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED
MR PHILIP BRIAN GOOCH Aug 1947 British Secretary 1996-06-07 UNTIL 1997-08-22 RESIGNED
IRIS ANN AYERS Feb 1941 British Secretary 1997-08-22 UNTIL 1999-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Hughes 2016-04-06 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Jane Hyatt 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Ann Edwards 2016-04-06 3/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. AYERS LIMITED LONDON Dissolved... FULL 7133 - Rent office machinery inc computers
GULATE LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LANDMARK ENTERTAINMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EVERGREAT LIMITED LONDON ... TOTAL EXEMPTION SMALL 93210 - Activities of amusement parks and theme parks
DREAMBAY LEISURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SANDYPLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
BAYGATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A & S HUGHES LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
RUSTIC EVENTS LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
FABCOURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SHORE TO SHORE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2024-04-25 30-09-2023 £577,220 Cash £623,404 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2023-03-30 30-09-2022 £678,145 Cash £639,515 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2022-02-17 30-09-2021 £616,763 Cash £589,139 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2021-03-20 30-09-2020 £328,496 Cash £396,461 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2020-06-05 30-09-2019 £238,148 Cash £449,773 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2019-06-25 30-09-2018 £149,037 Cash £447,458 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2018-05-18 30-09-2017 £168,443 Cash
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2017-04-28 30-09-2016 £124,595 Cash £541,915 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2016-06-03 30-09-2015 £130,630 Cash £485,343 equity
SOUTHSEA_ISLAND_LEISURE_L - Accounts 2015-05-07 30-09-2014 £146,928 Cash £494,831 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINLAND LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LONDON PROPERTY LETS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LORD GEORGE LEISURE LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LONDON CAPITAL LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVEWIRE CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LLOYD PLATT & CO LTD LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
LIVE-IN GUARDIANS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLUE SPRUCE HOMES NORWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LILYWHITE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.