THE REALLY FINE LEISURE COMPANY LTD

Company summary

Company number: 04428157
Status: ACTIVE
Incorporated / age: 30 April 200224 years
Registered office: The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
Nature of business
Fitness facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDOCHA, Bharat Thakarshi ACTIVE	Secretary	03 Jun 2003				Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
HINDOCHA, Bharat Thakarshi ACTIVE	Director	30 Apr 2002		England	April 1950	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
LEWIS, Stephen Clifton ACTIVE	Director	30 Apr 2002		United Kingdom	August 1956	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
MENDELSSOHN, Martin Charles ACTIVE	Director	03 Feb 2015		England	June 1958	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
PENNINGTON, Jonathan Michael ACTIVE	Director	22 May 2002		England	November 1943	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
VAN DER KNAAP, Richard Saunders ACTIVE	Director	03 Feb 2015		England	April 1947	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
WILLIAMS, Jonathan Robin ACTIVE	Director	03 Feb 2015		United Kingdom	December 1981	The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
HINDOCHA, Bharat Thakarshi RESIGNED	Secretary	30 Apr 2002	22 May 2002			22 Sunbury Avenue, Mill Hill, London, NW7 3SJ
PENNINGTON, Jonathan Michael RESIGNED	Secretary	22 May 2002	03 Jun 2003			24 Tavistock Terrace, London, N19 4DB
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Apr 2002	30 Apr 2002			788-790 Finchley Road, London, NW11 7TJ
CARRIS, Gregory David RESIGNED	Director	30 Sep 2004	04 May 2007	United Kingdom ( England ) (Gb-Eng)	November 1964	6 Dennose Close, Earley, Reading, Berkshire, RG6 5YP
COSTARD, David James RESIGNED	Director	31 Oct 2003	13 Feb 2015	Uk	February 1936	447 Kenton Road, Harrow, Middlesex, HA3 0XY
EDWARDS, Thomas Charles RESIGNED	Director	28 Mar 2019	17 Mar 2026	England	November 1988	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
FLAHIVE, Brendan Joseph RESIGNED	Director	03 Oct 2003	06 Jan 2015	Uk	April 1945	447 Kenton Road, Harrow, Middlesex, HA3 0XY
JAGSI, Sudhir RESIGNED	Director	03 Oct 2003	19 Jan 2015	England	June 1961	447 Kenton Road, Harrow, Middlesex, HA3 0XY
KERRY, Roger Frank RESIGNED	Director	15 Dec 2004	28 Apr 2022	United Kingdom	January 1940	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
LISTER, James Ashton RESIGNED	Director	03 Oct 2003	06 Jan 2015	Uk	October 1934	447 Kenton Road, Harrow, Middlesex, HA3 0XY
STEELE, Ronald Frank RESIGNED	Director	03 Oct 2003	02 May 2022	United Kingdom	July 1943	Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 Apr 2002	30 Apr 2002			788-790 Finchley Road, London, NW11 7TJ

HINDOCHA, Bharat Thakarshi ACTIVE
Role: Secretary
Appointed on: 03 Jun 2003
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

HINDOCHA, Bharat Thakarshi ACTIVE
Role: Director
Appointed on: 30 Apr 2002
Country of Residence: England
Date of birth: April 1950
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

LEWIS, Stephen Clifton ACTIVE
Role: Director
Appointed on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

MENDELSSOHN, Martin Charles ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: June 1958
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

PENNINGTON, Jonathan Michael ACTIVE
Role: Director
Appointed on: 22 May 2002
Country of Residence: England
Date of birth: November 1943
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

VAN DER KNAAP, Richard Saunders ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: April 1947
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

WILLIAMS, Jonathan Robin ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1981
Address: The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

HINDOCHA, Bharat Thakarshi RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 22 May 2002
Address: 22 Sunbury Avenue, Mill Hill, London, NW7 3SJ

PENNINGTON, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 03 Jun 2003
Address: 24 Tavistock Terrace, London, N19 4DB

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

CARRIS, Gregory David RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 04 May 2007
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: November 1964
Address: 6 Dennose Close, Earley, Reading, Berkshire, RG6 5YP

COSTARD, David James RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 13 Feb 2015
Country of Residence: Uk
Date of birth: February 1936
Address: 447 Kenton Road, Harrow, Middlesex, HA3 0XY

EDWARDS, Thomas Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: November 1988
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

FLAHIVE, Brendan Joseph RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 06 Jan 2015
Country of Residence: Uk
Date of birth: April 1945
Address: 447 Kenton Road, Harrow, Middlesex, HA3 0XY

JAGSI, Sudhir RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: June 1961
Address: 447 Kenton Road, Harrow, Middlesex, HA3 0XY

KERRY, Roger Frank RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

LISTER, James Ashton RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 06 Jan 2015
Country of Residence: Uk
Date of birth: October 1934
Address: 447 Kenton Road, Harrow, Middlesex, HA3 0XY

STEELE, Ronald Frank RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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