Menna Overview
Here’s a quick overview of TIMESHARE LEISURE LIMITED 👀 — a London based business that started in 2000.
TIMESHARE LEISURE LIMITED
- Company statusactive
- Company No04003057
- Age26 years 2 months Incorporated 23 May 2000
- Officers1
Address
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
TIMESHARE LEISURE LIMITED is an active company incorporated on 23 May 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Dec 2016
Gazette Filings Brought Up To Date
9 Years Ago on 20 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECCA, Michele | director | Aug 1950 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashbury Agencies Limited | 01 May 2019 | |
| Stephanus Janke | Nov 1964 | 06 Apr 2016 |
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GRAY, Michael Andrew are mutual persons.
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GRAY, Michael Andrew, JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
BLOOMSBURY DIRECTORS LIMITED is a mutual person.
WESTMERE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of TIMESHARE LEISURE LIMITED 👀 — a London based business that started in 2000.