Sam Jones (clubs) Limited in LONDON

Sam Jones (clubs) Limited LONDON

Sam Jones (clubs) started in year 1997 as Private Limited Company with registration number 03406979. The Sam Jones (clubs) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 305 Gray's Inn Road. Postal code: WC1X 8QR. Since 1999/01/19 Sam Jones (clubs) Limited is no longer carrying the name D C Leisure (club).

Currently there are 2 directors in the the firm, namely Daniel W. and Paul N.. In addition one secretary - Joanna A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sam Jones (clubs) Limited Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406979
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Daniel W.

Position: Director

Appointed: 31 October 2023

Paul N.

Position: Director

Appointed: 01 September 2023

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Oliver L.

Position: Director

Appointed: 28 July 2022

Resigned: 11 August 2023

Christopher M.

Position: Secretary

Appointed: 28 July 2022

Resigned: 01 July 2023

Carolyn D.

Position: Director

Appointed: 04 May 2022

Resigned: 31 October 2023

Paul M.

Position: Director

Appointed: 25 August 2020

Resigned: 28 July 2022

Paul M.

Position: Secretary

Appointed: 25 August 2020

Resigned: 28 July 2022

David C.

Position: Director

Appointed: 12 December 2012

Resigned: 01 December 2021

Christopher P.

Position: Director

Appointed: 12 December 2012

Resigned: 14 March 2016

Timothy H.

Position: Director

Appointed: 11 November 2003

Resigned: 30 June 2016

Peter K.

Position: Director

Appointed: 11 November 2003

Resigned: 01 July 2016

Sandra D.

Position: Secretary

Appointed: 30 October 2003

Resigned: 25 August 2020

Sandra D.

Position: Director

Appointed: 30 October 2003

Resigned: 25 August 2020

Mark B.

Position: Director

Appointed: 28 July 1997

Resigned: 11 November 2003

Michael G.

Position: Secretary

Appointed: 28 July 1997

Resigned: 31 October 2003

Michael G.

Position: Director

Appointed: 28 July 1997

Resigned: 31 October 2003

Howard B.

Position: Director

Appointed: 28 July 1997

Resigned: 31 October 2003

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 22 July 1997

Resigned: 22 July 1997

Fncs Limited

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 22 July 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Places For People Leisure Management Ltd. from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Places For People Leisure Management Ltd.

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	2585598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

D C Leisure (club)	January 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, December 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 19th, April 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 10th, November 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, November 2017	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, September 2015	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 7th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 19th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/19	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, March 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/19	annual return
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/01 with complete member list filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/01 with complete member list filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 15th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 15th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, August 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/07/98	annual return
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 17th, July 1998	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 17th, July 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)

Sam Jones (clubs) Limited LONDON

Sam Jones (clubs) Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Paul N.

Joanna A.

Oliver L.

Christopher M.

Carolyn D.

Paul M.

Paul M.

David C.

Christopher P.

Timothy H.

Peter K.

Sandra D.

Sandra D.

Mark B.

Michael G.

Michael G.

Howard B.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Company previous names

Company filings

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