Family Leisure Gerrard Limited. Head office in London. Check Director.

Family Leisure Gerrard Limited, London

Family Leisure Gerrard Limited is a private limited company. Situated at 4 Cavendish Square, London W1G 0PG, this 21 years old firm was incorporated on 2002-11-27 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
1 director can be found in this enterprise: Adam H. (appointed on 20 May 2019).

About
Name: Family Leisure Gerrard Limited
Number: 04602179
Incorporation date: 2002-11-27
End of financial year: 31 March


Address:	4 Cavendish Square London W1G 0PG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Family Leisure Holdings Limited

20 May 2019

Address	1 Paternoster Square, London, EC4M 7DX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03585991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauran B.

6 April 2016 - 20 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	224,001	199,669	157,713	195,346	271,448
Total Assets Less Current Liabilities	-1,937,035	-2,133,843	-2,193,778	-	-

The date for Family Leisure Gerrard Limited confirmation statement filing is 2023-12-11. The most recent one was submitted on 2022-11-27. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Family Leisure Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Paternoster Square, EC4M 7DX London. Lauran B. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on July 7, 2021 filed on: 7th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
AD03	Registered inspection location new location: One Eleven Edmund Street Birmingham B3 2HJ. filed on: 11th, October 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 91 Wimpole Street London W1G 0EF on July 8, 2019 filed on: 8th, July 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2019 \| resolution	Free Download (11 pages)
AD01	Registered office address changed from 89-91 Wardour Street London W1F 0UB to 1 Paternoster Square London EC4M 7DX on May 22, 2019 filed on: 22nd, May 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on July 21, 2014 filed on: 21st, July 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR filed on: 23rd, March 2006 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH filed on: 18th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH filed on: 18th, March 2004 \| address	Free Download (1 page)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002 \| incorporation	Free Download (16 pages)

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