42 LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
42 LEISURE LIMITED
COMPANY NUMBER
08055657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/06/2012
07/11/2014
42 LEISURE PLC
View all previous names
LONDON
W1W 5PF
Suite 313
Catalyst House, 720 Centennial A
Centennial Park, Elstree
Borehamwood, Hertfordshire
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | Francis William Michael Starkie (910930925) has left the board |
Credit Risk Overview
Want to learn more about 42 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2012 - Present (12 years and 6 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/05/2012 - Present (12 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/06/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2012 - Present (12 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
11/06/2012 - Present (12 years and 5 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | Francis William Michael Starkie (910930925) has left the board |
| 06/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 11/07/2017 | Joanna Louise Chambers (909443423) has left the board |
| 11/07/2017 | Peter Anthony Vaughan (905821728) has left the board |
| 19/05/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
| 14/10/2014 | Joanna Louise Chambers (919158623) has left the board |
| 14/10/2014 | New Board Member Joanna Louise Chambers (909443423) Appointed |
| 09/10/2014 | New Board Member Joanna Louise Chambers (919158623) Appointed |
| 18/09/2014 | Roger George Putnam (900751600) has left the board |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 10/12/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 03/06/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Roger George Putnam (900751600) Appointed |
| 29/04/2013 | Roger George Putnam (917758040) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Roger George Putnam (917758040) Appointed |
| 31/10/2012 | Roger George Putnam (900751600) has left the board |
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