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HAPPY LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Leisure Limited. The company was founded 17 years ago and was given the registration number 05979587. The firm's registered office is in LONDON. You can find them at Po Box 68683 St Georges Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAPPY LEISURE LIMITED
Company Number:05979587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 68683 St Georges Road, London, NW11 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kingsley Close, Kingsley Way, London, United Kingdom, N2 0ES

Secretary03 June 2008Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director24 November 2021Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director05 April 2007Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director03 June 2008Active
33 Norrice Lea, London, N2 0RD

Director05 April 2007Active
9 Fontayne Avenue, Chigwell, IG7 5HB

Secretary05 April 2007Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary26 October 2006Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director26 October 2006Active

People with Significant Control

Mr Anthony Eisen
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Change person director company with change date.

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2014-11-25Officers

Change person director company with change date.

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2014-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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