Company information:
Family Leisure Gerrard Limited (No: 04602179)
Address: 4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
Status: Operating Company
Incorporated: 27-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: ADAM DAVID SPENCER HODGES ( DOB: Nov-1965 From: May-2019 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Nov-2002 To: Sep-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Aug-1936 From: Nov-2002 To: Feb-2003 )
Resigned Director: MATTHEW JUDKINS ( DOB: Aug-1975 From: Mar-2005 To: Jun-2008 )
Resigned Director: GEORGE MASSRI ( DOB: Feb-1969 From: Jun-2008 To: May-2019 )
Resigned Director: ALAN RAWLINSON ( DOB: Dec-1944 From: Apr-2005 To: Nov-2014 )
Resigned Secretary: MALKIT BADESHA ( DOB: Nov-1970 From: Feb-2003 To: May-2004 )
Resigned Secretary: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Nov-2002 To: Feb-2003 )
Resigned Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: May-2004 To: May-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Family Leisure Holdings Limited, 1 Paternoster Square, London, EC4M 7DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20)
Ms. Lauran Bromley, 1 Paternoster Square, London, EC4M 7DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 122,096 | 83,153 | 41,446 | 30,873 | 148,570 | 122096.0,83153.0,41446.0,30873.0,148570.0 |
| Current assets | 224,001 | 199,669 | 157,713 | 195,346 | 271,448 | 224001.0,199669.0,157713.0,195346.0,271448.0 |
| Current assets / Total inventories | 1,287 | 933 | 933 | 933 | 933 | 1287.0,933.0,933.0,933.0,933.0 |
| Current assets / Debtors | 130,339 | 131,636 | 126,701 | 109,748 | 185,293 | 130339.0,131636.0,126701.0,109748.0,185293.0 |
| Current assets / Cash at bank and on hand | 92,375 | 67,100 | 30,079 | 84,665 | 85,222 | 92375.0,67100.0,30079.0,84665.0,85222.0 |
| Net current assets (liabilities) | -2,059,131 | -2,216,996 | -2,235,224 | -2,690,900 | -3,102,935 | -2059131.0,-2216996.0,-2235224.0,-2690900.0,-3102935.0 |
| Total assets less current liabilities | -1,937,035 | -2,133,843 | -1937035.0,-2133843.0,0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 1,756 | 312 | 128,835 | 18,821 | 24,319 | 1756.0,312.0,128835.0,18821.0,24319.0 |
| Provisions for liabilities, balance sheet subtotal | 1,555 | 1,160 | 1555.0,1160.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -1,938,590 | -2,135,003 | -2,193,778 | -2,660,027 | -2,954,365 | -1938590.0,-2135003.0,-2193778.0,-2660027.0,-2954365.0 |
| Equity / share capital and reserves | -1,938,590 | -2,135,003 | -2,193,778 | -2,660,027 | -2,954,365 | -1938590.0,-2135003.0,-2193778.0,-2660027.0,-2954365.0 |