Company information:
Family Leisure Victoria Limited (No: 04602275)
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 | 66,435 | 45,268 | 33,805 | 19,943 | 7,431 | 66435.0,45268.0,33805.0,19943.0,7431.0 |
| Current assets | 5,207,305 | 5,500,811 | 5,819,215 | 5,469,918 | 5,598,418 | 5207305.0,5500811.0,5819215.0,5469918.0,5598418.0 |
| Current assets / Debtors | 5,107,836 | 5,433,811 | 5,789,046 | 5,383,398 | 5,477,328 | 5107836.0,5433811.0,5789046.0,5383398.0,5477328.0 |
| Current assets / Cash at bank and on hand | 99,469 | 67,000 | 30,169 | 86,520 | 121,090 | 99469.0,67000.0,30169.0,86520.0,121090.0 |
| Net current assets (liabilities) | 4,706,574 | 4,940,819 | 5,265,509 | 4,902,388 | 5,017,900 | 4706574.0,4940819.0,5265509.0,4902388.0,5017900.0 |
| Total assets less current liabilities | 4,773,009 | 4,986,087 | 5,299,314 | 4773009.0,4986087.0,5299314.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 1,500 | 43,506 | 46,395 | 102,284 | 33,992 | 1500.0,43506.0,46395.0,102284.0,33992.0 |
| Provisions for liabilities, balance sheet subtotal | 6,830 | 3,404 | 3,216 | 6830.0,3404.0,3216.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,766,179 | 4,982,683 | 5,296,098 | 4,922,331 | 5,025,331 | 4766179.0,4982683.0,5296098.0,4922331.0,5025331.0 |
| Equity / share capital and reserves | 4,766,179 | 4,982,683 | 5,296,098 | 4,922,331 | 5,025,331 | 4766179.0,4982683.0,5296098.0,4922331.0,5025331.0 |