This company is commonly known as 42 Leisure Limited. The company was founded 12 years ago and was given the registration number 08055657. The firm's registered office is in ELSTREE. You can find them at Suite 313, The Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 42 LEISURE LIMITED |
|---|---|---|
| Company Number | : | 08055657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 313, The Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, 167-169 Great Portland Street,, Fifth Floor,, London, England, W1W 5PF | Secretary | 22 June 2012 | Active |
| 167-169, 167-169 Great Portland Street,, Fifth Floor,, London, England, W1W 5PF | Director | 03 May 2012 | Active |
| 167-169, 167-169 Great Portland Street,, Fifth Floor,, London, England, W1W 5PF | Director | 03 May 2012 | Active |
| 167-169, 167-169 Great Portland Street,, Fifth Floor,, London, England, W1W 5PF | Director | 11 June 2012 | Active |
| Suite 313, The Brentano Suite,, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 01 October 2014 | Active |
| 66, Prescot Street, London, England, E1 8NN | Director | 05 April 2013 | Active |
| Barbican House, 26-34 Old Street, London, United Kingdom, EC1V 9QR | Director | 11 June 2012 | Active |
| Barbican House, 26-34 Old Street, London, United Kingdom, EC1V 9QR | Director | 15 October 2012 | Active |
| Suite 313, The Brentano Suite,, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 11 June 2012 | Active |
| Mr Solomon Balas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, 167-169 Great Portland Street,, London, England, W1W 5PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-30 | Officers | Change person director company with change date. | Download |
| 2015-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-20 | Auditors | Auditors resignation company. | Download |
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