Active
Company Information for HAVE MORE FUN (LONDON) LIMITED
10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ,
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Company Registration Number
02942408
Private Limited Company
Active |
Company Name | ||
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HAVE MORE FUN (LONDON) LIMITED | ||
Legal Registered Office | ||
10 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ Other companies in W2 | ||
Previous Names | ||
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Company Number | 02942408 | |
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Company ID Number | 02942408 | |
Date formed | 1994-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649756480 |
Last Datalog update: | 2024-02-07 01:07:01 |
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Officer | Role | Date Appointed |
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NADIA MUHIE HAMANDI |
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ALI WUHIE HAMANDI |
Officer | Role | Date Appointed | Date Resigned |
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NADIA MUHIE HAMANDI |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STEARTHILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029424080008 | ||
AUDITOR'S RESIGNATION | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JULIE FRAMPTON | |
AP01 | DIRECTOR APPOINTED MR HAYDAR AL-UZRI | |
PSC07 | CESSATION OF DOMINO'S PIZZA UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Delmon Pizza Limited as a person with significant control on 2022-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM 1 Thornbury West Ashland Milton Keynes MK6 4BB United Kingdom | |
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
Director's details changed for Jason Stephen Prescott on 2022-01-20 | ||
CH01 | Director's details changed for Jason Stephen Prescott on 2022-01-20 | |
DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON | ||
DIRECTOR APPOINTED JASON STEPHEN PRESCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW BUSH | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
TM02 | Termination of appointment of Adrian John Bushnell on 2019-12-18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 10/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED SCOTT ANDREW BUSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC02 | Notification of Domino's Pizza Uk & Ireland Limited as a person with significant control on 2018-08-06 | |
PSC07 | CESSATION OF ALI WADIE HAMANDI AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Adrian John Bushnell as company secretary on 2018-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI WADIE HAMANDI | |
AP01 | DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY | |
TM02 | Termination of appointment of Nadia Muhie Hamandi on 2018-08-06 | |
RES15 | CHANGE OF COMPANY NAME 07/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM First Floor 244 Edgware Road London W2 1DS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI WADIE HAMANDI | |
PSC07 | CESSATION OF ALI HAMANDI AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI WUHIE HAMANDI / 24/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 209 CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 5YN | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 202 CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 5YN | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 13/04/95--------- £ SI 98@1=98 £ IC 2/100 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2000-12-05 |
Proposal to Strike Off | 1996-05-07 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 612,222 |
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Creditors Due Within One Year | 2012-10-31 | £ 854,178 |
Provisions For Liabilities Charges | 2013-10-31 | £ 43,100 |
Provisions For Liabilities Charges | 2012-10-31 | £ 28,014 |
Creditors and other liabilities
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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 HAVE MORE FUN (LONDON) LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 242,818 |
Cash Bank In Hand | 2012-10-31 | £ 453,585 |
Current Assets | 2013-10-31 | £ 301,537 |
Current Assets | 2012-10-31 | £ 524,671 |
Debtors | 2013-10-31 | £ 32,580 |
Debtors | 2012-10-31 | £ 46,558 |
Shareholder Funds | 2013-10-31 | £ 150,277 |
Shareholder Funds | 2012-10-31 | £ 91,690 |
Stocks Inventory | 2013-10-31 | £ 26,139 |
Stocks Inventory | 2012-10-31 | £ 24,528 |
Tangible Fixed Assets | 2013-10-31 | £ 504,062 |
Tangible Fixed Assets | 2012-10-31 | £ 449,211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HAVE MORE FUN (LONDON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMANDI INVESTMENTS LIMITED | Event Date | 2000-12-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAMANDI INVESTMENTS LIMITED | Event Date | 1996-05-07 |
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. |