CRAZY KIDS ADVENTURE PLAY LIMITED
LONDON FUN FACTORY ADVENTURE PLAY LIMITED FISHER PROPERTY INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3N 1NT

Company number 04528613
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CRAZY KIDS ADVENTURE PLAY LIMITED are www.crazykidsadventureplay.co.uk, and www.crazy-kids-adventure-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crazy Kids Adventure Play Limited is a Private Limited Company. The company registration number is 04528613. Crazy Kids Adventure Play Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Crazy Kids Adventure Play Limited is First Floor 122 Minories London Ec3n 1nt. The company`s financial liabilities are £99.47k. It is £15.74k against last year. The cash in hand is £0.07k. It is £0.01k against last year. And the total assets are £1.82k, which is £-0.35k against last year. JOSE, Maxine is a Secretary of the company. JOSE, Deborah is a Director of the company. JOSE, Martin Nicholas is a Director of the company. JOSE, Maxine is a Director of the company. JOSE, Paul Anthony is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


crazy kids adventure play Key Finiance

LIABILITIES £99.47k
+18%
CASH £0.07k
+15%
TOTAL ASSETS £1.82k
-16%
All Financial Figures

Current Directors

Secretary
JOSE, Maxine
Appointed Date: 06 September 2002
Director
JOSE, Deborah
Appointed Date: 06 September 2002
56 years old
Director
JOSE, Martin Nicholas
Appointed Date: 06 September 2002
58 years old
Director
JOSE, Maxine
Appointed Date: 06 September 2002
58 years old
Director
JOSE, Paul Anthony
Appointed Date: 06 September 2002
60 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Martin Nicholas Jose
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Jose
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAZY KIDS ADVENTURE PLAY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Mrs Maxine Jose on 25 November 2015
27 Nov 2015
Director's details changed for Martin Nicholas Jose on 25 November 2015
...
... and 43 more events
28 Apr 2003
New secretary appointed
10 Apr 2003
Company name changed fisher property investments limi ted\certificate issued on 10/04/03
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
06 Sep 2002
Incorporation

CRAZY KIDS ADVENTURE PLAY LIMITED Charges

7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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