Menna Overview
Here’s a quick overview of GOLDS LEISURE LIMITED 👀 — a Eastcote based business that started in 1994.
GOLDS LEISURE LIMITED
- Company statusactive
- Company No02901702
- Age32 years 5 months Incorporated 23 February 1994
- Officers5
Address
164 Field End Road, Eastcote, HA5 1RH, England
GOLDS LEISURE LIMITED is an active company incorporated on 23 February 1994 and based in Eastcote, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Sep 2021
Resolution
5 Years Ago on 12 Jul 2021
Resolution
5 Years Ago on 12 Jul 2021
Resolution
5 Years Ago on 21 Jun 2021
Statement Of Companys Objects
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSY, Fiona | secretary | 01 Jan 1996 | |
| HENNESSY, Fiona | director | Apr 1969 | 10 Mar 2009 |
| HENNESSY, Richard | director | Sep 1967 | 23 Feb 1994 |
| MCANDREW, Liza | director | Jun 1972 | 01 Oct 2009 |
| MCANDREW, Peter Anthony | director | Aug 1968 | 01 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Hennessy | Sep 1967 | 22 Feb 2021 |
| Mrs Fiona Hennessy | Apr 1969 | 22 Feb 2021 |
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Here’s a quick overview of GOLDS LEISURE LIMITED 👀 — a Eastcote based business that started in 1994.