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Home > England & Wales Companies > HAVE MORE FUN (LONDON) LIMITED
Company Information for

HAVE MORE FUN (LONDON) LIMITED

10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ,
Company Registration Number
02942408
Private Limited Company
Active

Company Overview

About Have More Fun (london) Ltd
HAVE MORE FUN (LONDON) LIMITED was founded on 1994-06-24 and has its registered office in London. The organisation's status is listed as "Active". Have More Fun (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAVE MORE FUN (LONDON) LIMITED
 
Legal Registered Office
10 THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BZ
Other companies in W2
 
Previous Names
HAMANDI INVESTMENTS LIMITED07/08/2018
Filing Information
Company Number 02942408
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVE MORE FUN (LONDON) LIMITED
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Company Officers of HAVE MORE FUN (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NADIA MUHIE HAMANDI
Company Secretary 1998-09-01
ALI WUHIE HAMANDI
Director 1994-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA MUHIE HAMANDI
Company Secretary 1994-06-24 1998-07-01
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1994-06-24 1994-06-24
APEX NOMINEES LIMITED
Nominated Director 1994-06-24 1994-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI WUHIE HAMANDI STEARTHILL HOUSE MANAGEMENT COMPANY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2016-03-29

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
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 029424080008
2023-03-16AUDITOR'S RESIGNATION
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JULIE FRAMPTON
2022-12-06AP01DIRECTOR APPOINTED MR HAYDAR AL-UZRI
2022-12-06PSC07CESSATION OF DOMINO'S PIZZA UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06PSC02Notification of Delmon Pizza Limited as a person with significant control on 2022-11-30
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 1 Thornbury West Ashland Milton Keynes MK6 4BB United Kingdom
2022-08-23FULL ACCOUNTS MADE UP TO 26/12/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-20Director's details changed for Jason Stephen Prescott on 2022-01-20
2022-01-20CH01Director's details changed for Jason Stephen Prescott on 2022-01-20
2022-01-13DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2022-01-13DIRECTOR APPOINTED JASON STEPHEN PRESCOTT
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2022-01-13APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW BUSH
2022-01-13AP01DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-12-18TM02Termination of appointment of Adrian John Bushnell on 2019-12-18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-10RES01ADOPT ARTICLES 10/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-19AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-10AP01DIRECTOR APPOINTED SCOTT ANDREW BUSH
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-08-07PSC02Notification of Domino's Pizza Uk & Ireland Limited as a person with significant control on 2018-08-06
2018-08-07PSC07CESSATION OF ALI WADIE HAMANDI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AP03Appointment of Mr Adrian John Bushnell as company secretary on 2018-08-06
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALI WADIE HAMANDI
2018-08-07AP01DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY
2018-08-07TM02Termination of appointment of Nadia Muhie Hamandi on 2018-08-06
2018-08-07RES15CHANGE OF COMPANY NAME 07/08/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM First Floor 244 Edgware Road London W2 1DS
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI WADIE HAMANDI
2018-08-02PSC07CESSATION OF ALI HAMANDI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-19AA31/10/16 TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22AR0124/06/16 FULL LIST
2016-08-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0124/06/15 FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0124/06/14 FULL LIST
2014-05-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-07AR0124/06/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-23AR0124/06/12 FULL LIST
2012-03-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0125/06/11 FULL LIST
2011-08-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-08-01AR0124/06/11 FULL LIST
2011-07-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-08-19AR0124/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI WUHIE HAMANDI / 24/06/2010
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-09363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-21363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-11363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-31363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/10/99
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2002-09-04288cSECRETARY'S PARTICULARS CHANGED
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-09DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-03363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 209 CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 5YN
2000-12-05GAZ1FIRST GAZETTE
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/10/98
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS; AMEND
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 202 CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 5YN
2000-02-04288aNEW SECRETARY APPOINTED
1999-09-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-09-13363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-13363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-11-05363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-10-29363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-07-09363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1996-07-09DISS40STRIKE-OFF ACTION DISCONTINUED
1996-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/96
1996-05-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-07GAZ1FIRST GAZETTE
1995-10-0488(2)RAD 13/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-04225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
1995-04-25395PARTICULARS OF MORTGAGE/CHARGE
1995-04-25395PARTICULARS OF MORTGAGE/CHARGE
1995-04-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to HAVE MORE FUN (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-05
Proposal to Strike Off1996-05-07
Fines / Sanctions
No fines or sanctions have been issued against HAVE MORE FUN (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-05-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-02-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 612,222
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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 HAVE MORE FUN (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
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

Intangible Assets
Patents
We have not found any records of HAVE MORE FUN (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVE MORE FUN (LONDON) LIMITED
Trademarks
We have not found any records of HAVE MORE FUN (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVE MORE FUN (LONDON) 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 (56101 - Licensed restaurants) as HAVE MORE FUN (LONDON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HAVE MORE FUN (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMANDI INVESTMENTS LIMITEDEvent Date2000-12-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAMANDI INVESTMENTS LIMITEDEvent Date1996-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVE MORE FUN (LONDON) 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 HAVE MORE FUN (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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