42 LEISURE LIMITED
- Company statusactive
- Company No08055657
- Age13 years 2 months Incorporated 3 May 2012
- Officers3
Address
167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, England
42 LEISURE LIMITED is an active company incorporated on 3 May 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 12 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 16 May 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 07 May 2018
Accounts With Accounts Type Total Exemption Small
7 Years Ago on 28 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 30 May 2016
Change Person Director Company With Change Date
9 Years Ago on 30 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALAS, Heskel Jacob | secretary | 22 Jun 2012 | |
| BALAS, Heskel Jacob | director | Jan 1982 | 03 May 2012 |
| BALAS, Solomon Heskel | director | Jan 1944 | 03 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Solomon Balas | Jan 1944 | 06 Apr 2016 |
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