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Home > England & Wales Companies > VELADAIL LEISURE LIMITED
Company Information for

VELADAIL LEISURE LIMITED

7-12 HALF MOON STREET, LONDON, W1J 7BH,
Company Registration Number
01857386
Private Limited Company
Active

Company Overview

About Veladail Leisure Ltd
VELADAIL LEISURE LIMITED was founded on 1984-10-22 and has its registered office in . The organisation's status is listed as "Active". Veladail Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VELADAIL LEISURE LIMITED
 
Legal Registered Office
7-12 HALF MOON STREET
LONDON
W1J 7BH
Other companies in W1J
 
Filing Information
Company Number 01857386
Company ID Number 01857386
Date formed 1984-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB627593902  
Last Datalog update: 2025-04-05 13:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELADAIL LEISURE LIMITED
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Company Officers of VELADAIL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SUDHA GULHATI
 Company Secretary 1992-10-28
SATINDER KISHORE GULHATI
 Director 1991-12-31
SHAGUN KISHOR GULHATI
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLLAND
 Director 1992-12-31 1993-02-26
MICHAEL HOLLAND
 Director 1991-12-31 1993-02-26
D & R COMPANY SERVICES LTD
 Company Secretary 1992-07-03 1992-10-28
SUDHA GULHATI
 Company Secretary 1991-12-31 1992-07-10
SUDHA GULHATI
 Director 1991-12-31 1992-07-10
SUDHA GULHATI
 Director 1993-01-05 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDHA GULHATI DOWN HALL HOTEL LIMITED Company Secretary 1993-09-01 CURRENT 1989-09-01 Active
SUDHA GULHATI RENAISSANCE HOTELS LIMITED Company Secretary 1992-10-28 CURRENT 1987-07-02 Active
SUDHA GULHATI NEARWAY TRADING LIMITED Company Secretary 1992-10-28 CURRENT 1971-07-15 Active
SATINDER KISHORE GULHATI NEARWAY TRADING LIMITED Director 1991-06-30 CURRENT 1971-07-15 Active
SHAGUN KISHOR GULHATI CLARGES MAYFAIR PROPERTIES LTD Director 2014-07-30 CURRENT 2014-07-30 Active
SHAGUN KISHOR GULHATI FOX MAYFAIR LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SHAGUN KISHOR GULHATI MAYFAIR VILLAGE PROPERTIES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Liquidation
SHAGUN KISHOR GULHATI AUDLEY MAYFAIR PROPERTIES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
SHAGUN KISHOR GULHATI SPARKLING VENTURES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
SHAGUN KISHOR GULHATI DOWN HALL HOTEL LIMITED Director 2013-03-01 CURRENT 1989-09-01 Active
SHAGUN KISHOR GULHATI VELADAIL HOTELS LIMITED Director 2013-01-31 CURRENT 1971-09-13 Active
SHAGUN KISHOR GULHATI FLEMINGS HOTEL MAYFAIR LTD Director 2012-11-23 CURRENT 2012-11-23 Active
SHAGUN KISHOR GULHATI RENAISSANCE REALTY LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12Notification of Veladail Hotels Ltd as a person with significant control on 2016-04-06
2024-06-12CESSATION OF SATINDER KISHORE GULHATI AS A PERSON OF SIGNIFICANT CONTROL
2024-03-17CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-02CH01Director's details changed for Mr Satinder Kishore Gulhati on 2017-04-01
2018-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUDHA GULHATI on 2017-04-01
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0110/03/15 ANNUAL RETURN FULL LIST
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR SHAGUN KISHOR GULHATI
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUDHA GULHATI on 2012-11-20
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0110/03/12 ANNUAL RETURN FULL LIST
2011-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0110/03/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10AR0110/03/10 ANNUAL RETURN FULL LIST
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 05/01/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-13395PARTICULARS OF MORTGAGE/CHARGE
1994-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-26363(288)DIRECTOR RESIGNED
1994-04-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10288NEW DIRECTOR APPOINTED
1993-04-21363bRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-18288DIRECTOR RESIGNED
1992-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-25363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-25363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-03-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-15CERTNMCOMPANY NAME CHANGED VELADAIL FARMS LIMITED CERTIFICATE ISSUED ON 16/04/91
1990-07-05Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1990-04-18Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-06-04Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-01-01Error
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to VELADAIL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELADAIL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-09-30 Satisfied THE BANK OF CREDIT & COMMERCE INTERNATIONAL S.A.
LEGAL CHARGE 1987-10-26 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.
GUARANTEE & DEBENTURE 1987-09-24 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
LEGAL MORTGAGE 1986-03-27 Satisfied BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETY ANONYME LICENSED DEPOSIT TAKER
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELADAIL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of VELADAIL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELADAIL LEISURE LIMITED
Trademarks
We have not found any records of VELADAIL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELADAIL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as VELADAIL LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELADAIL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELADAIL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELADAIL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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