• UK
  • FITNESS AND LEISURE HOLDINGS LIMITED - Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

Company Information

Company registration number
02911543
Company Status
LIVE
Country
United Kingdom
Registered Address
Palladium House
1/4 Argyll Street
London
W1F 7LD
England
Palladium House, 1/4 Argyll Street, London, W1F 7LD, England UK

Management

Managing Directors
PURDEW, Dorothy Rose
PURDEW, Stephen James
Company secretaries
MITCHELL, Paul Raymond

Company Details

Type of Business
ltd
Incorporated
1994-03-22
Age Of Company
1994-03-22 30 years
SIC/NACE
47110

Ownership

Beneficial Owners
Champneys Henlow Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ESTATEMAGIC LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2021-05-03
Last Date: 2020-03-22

FITNESS AND LEISURE HOLDINGS LIMITED Company Description

FITNESS AND LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02911543. Its current trading status is "live". It was registered 1994-03-22. It was previously called ESTATEMAGIC LIMITED. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Palladium House .
More information

Get FITNESS AND LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fitness And Leisure Holdings Limited - Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

1994-03-22 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2020-08-20) - AP03

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  • accounts-with-accounts-type-small (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-small (2019-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-small (2018-01-29) - AA

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  • accounts-with-accounts-type-small (2017-02-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • resolution (2017-04-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • mortgage-satisfy-charge-full (2017-07-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01

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  • accounts-with-accounts-type-small (2016-02-08) - AA

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  • accounts-with-accounts-type-small (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01

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  • change-person-director-company-with-change-date (2015-06-05) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-small (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • legacy (2013-04-12) - MG02

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  • legacy (2013-04-05) - MG01

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  • accounts-with-accounts-type-small (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • accounts-with-accounts-type-small (2011-11-28) - AA

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • miscellaneous (2009-10-26) - MISC

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • legacy (2009-07-18) - 395

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  • legacy (2009-04-22) - 363a

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  • auditors-resignation-company (2009-10-26) - AUD

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-03-20) - 403a

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  • auditors-resignation-company (2007-06-14) - AUD

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  • legacy (2007-04-03) - 363s

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  • accounts-with-accounts-type-full (2007-01-20) - AA

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • legacy (2006-01-20) - 395

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  • legacy (2006-03-21) - 363s

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  • resolution (2005-12-13) - RESOLUTIONS

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  • legacy (2005-12-13) - 155(6)b

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  • legacy (2005-12-13) - 155(6)a

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-full (2005-03-09) - AA

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  • legacy (2005-03-03) - 244

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • legacy (2003-05-15) - 395

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  • legacy (2003-04-17) - 155(6)b

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  • legacy (2003-04-17) - 155(6)a

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  • resolution (2003-04-17) - RESOLUTIONS

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-group (2002-10-22) - AA

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  • accounts-with-accounts-type-group (2002-01-31) - AA

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  • legacy (2002-03-27) - 363s

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  • legacy (2002-06-11) - 288a

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  • legacy (2002-06-11) - 288b

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  • legacy (2002-09-06) - 88(2)R

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  • legacy (2002-09-25) - 225

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  • legacy (2002-09-21) - 403a

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-09-25) - 288a

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  • legacy (2002-10-07) - 288a

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  • legacy (2002-10-07) - 287

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-15) - AA

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  • legacy (2001-06-16) - 288b

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  • legacy (2001-06-27) - 288a

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  • legacy (2001-09-24) - 288b

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  • legacy (2001-08-23) - 244

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  • legacy (2000-09-21) - 244

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-14) - AA

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  • legacy (1999-09-29) - 244

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  • legacy (1999-04-26) - 288b

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-15) - AA

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  • legacy (1999-03-18) - 88(2)R

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  • resolution (1999-01-20) - RESOLUTIONS

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  • legacy (1999-01-20) - 123

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  • legacy (1998-01-20) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-02-01) - AA

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  • legacy (1998-04-21) - 363s

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  • legacy (1998-10-22) - 244

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  • legacy (1997-10-21) - 244

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  • legacy (1997-03-27) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-04) - AA

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  • legacy (1997-01-26) - 88(2)R

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  • legacy (1997-01-24) - 88(2)R

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  • legacy (1997-01-24) - 123

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  • legacy (1996-09-19) - 244

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  • legacy (1996-04-25) - 363s

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  • legacy (1996-04-23) - 88(2)R

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  • legacy (1995-03-27) - 363s

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  • legacy (1995-09-22) - 288

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  • legacy (1995-11-24) - 288

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  • accounts-with-accounts-type-full-group (1995-12-28) - AA

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  • legacy (1995-11-02) - 244

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  • legacy (1994-04-21) - 288

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  • resolution (1994-04-19) - RESOLUTIONS

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  • legacy (1994-04-19) - 123

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  • certificate-change-of-name-company (1994-04-20) - CERTNM

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  • legacy (1994-04-21) - 287

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  • legacy (1994-07-28) - 288

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  • memorandum-articles (1994-04-27) - MEM/ARTS

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  • legacy (1994-05-04) - 224

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  • legacy (1994-05-07) - 395

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  • legacy (1994-05-09) - 88(2)R

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  • memorandum-articles (1994-07-21) - MEM/ARTS

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  • incorporation-company (1994-03-22) - NEWINC

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