DIVINE LEISURE LTD - LONDON


Company Profile Company Filings

Overview

DIVINE LEISURE LTD is a Private Limited Company from LONDON and has the status: Active.
DIVINE LEISURE LTD was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2025.

DIVINE LEISURE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 31/03/2023 07/01/2025

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA NIZZA FLUSS Nov 1962 British Director 2000-01-27 CURRENT
MR DANIEL FLUSS Jan 1969 British Director 2000-01-27 CURRENT
REBECCA NIZZA FLUSS Nov 1962 British Secretary 2000-01-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-01-27 UNTIL 2000-03-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-01-27 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Nizza Fluss 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Fluss 2016-04-06 1/1969 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.A.F.E.TEXTILES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINEAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENTHORPE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHWORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHSIDE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAREFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATRA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINNOW INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TENITE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JERSAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMRIT HOLDINGS CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINCOMBE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIFIELD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGCOMBE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEGHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GRANDSALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORNSEY ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOSHER OUTLET ASSISTANCE LTD LONDON Active GROUP 47290 - Other retail sale of food in specialised stores
DANNIZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DIVINE LEISURE LIMITED Filleted accounts for Companies House (small and micro) 2024-01-04 31-03-2023 £245,241 Cash £573,202 equity
DIVINE LEISURE LIMITED Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £244,105 Cash £554,604 equity
DIVINE LEISURE LIMITED Filleted accounts for Companies House (small and micro) 2021-12-24 31-03-2021 £181,903 Cash £519,674 equity
DIVINE LEISURE LIMITED Filleted accounts for Companies House (small and micro) 2020-12-24 31-03-2020 £111,697 Cash £469,720 equity
DIVINE LEISURE LIMITED Company accounts 2019-12-21 31-03-2019 £53,744 Cash £419,831 equity
DIVINE LEISURE LIMITED Filleted accounts for Companies House (small and micro) 2018-12-07 31-03-2018 £58,888 Cash £380,405 equity
Abbreviated Company Accounts - DIVINE LEISURE LTD 2016-12-23 31-03-2016 £26,462 Cash £294,006 equity
Abbreviated Company Accounts - DIVINE LEISURE LTD 2015-12-23 31-03-2015 £46,775 Cash £262,076 equity
Abbreviated Company Accounts - DIVINE LEISURE LTD 2014-12-23 31-03-2014 £36,786 Cash £245,145 equity

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