Company number 01816505
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 9 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S. & J. LEISURE GROUP LIMITED are www.sjleisuregroup.co.uk, and www.s-j-leisure-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Leisure Group Limited is a Private Limited Company.
The company registration number is 01816505. S J Leisure Group Limited has been working since 15 May 1984.
The present status of the company is Active. The registered address of S J Leisure Group Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £350.8k. It is £24.48k against last year. And the total assets are £806.67k, which is £1.82k against last year. AGGARWAL, Sanjay is a Secretary of the company. AGGARWAL, Grishma is a Director of the company. AGGARWAL, Sanjay is a Director of the company. AGGARWAL, Satish Kumar is a Director of the company. AGGARWAL, Sudha Rani is a Director of the company. Secretary AGGARWAL, Satish Kumar has been resigned. Director KUTNER, Michael David has been resigned. Director KUTNER, Michael David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
s. & j. leisure group Key Finiance
LIABILITIES
£350.8k
+7%
CASH
n/a
TOTAL ASSETS
£806.67k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sudha Rani Aggarwal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satish Kumar Aggarwal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S. & J. LEISURE GROUP LIMITED Events
25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Jun 2016
Satisfaction of charge 9 in full
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 95 more events
15 Aug 1986
Return made up to 31/12/85; full list of members
15 Aug 1986
Return made up to 31/12/85; full list of members
14 Aug 1986
Director resigned;new director appointed
31 Jul 1986
Particulars of mortgage/charge
27 Sep 1984
Share capital
28 February 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied
on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 14 sheridan court belsize road london. By way of fixed…
1 August 2002
Rent deposit deed
Delivered: 3 August 2002
Status: Satisfied
on 4 October 2010
Persons entitled: Aerodynamic Solutions Limited
Description: Rent deposit in relation to a lease of a property k/a 77/79…
12 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 77/79 high street watford hertfordshire…
8 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied
on 4 October 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 11 park royal metrol…
8 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied
on 4 October 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 15 park royal metro…
8 May 2000
Legal mortgage
Delivered: 11 May 2000
Status: Satisfied
on 4 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 16 park royal metro centre…
18 April 2000
Mortgage debenture
Delivered: 2 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied
on 8 October 1999
Persons entitled: Ucb Bank PLC
Description: F/H properties k/a 2,3,4,5 & 6 ravenscroft park, barnet…
28 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied
on 11 May 1994
Persons entitled: Allied Breweries Limited
Description: First floor 35,37,39,41, and 43 high street and 12 gordon…