42 Leisure Limited

Company Registration Number: 08055657

Company registered in England and Wales

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42 Leisure Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Elstree, Hertfordshire.

Registered Address

SUITE 313, THE BRENTANO SUITE, CATALYST HOUSE
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY

There are 88 companies currently registered at this postcode, including this one.

All companies at WD6 3SY

Registration Data

Company Number

08055657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £76,552£99,220£83,071
of which Cash £48£1,453£23,480
Total Assets £76,552£99,220£83,071
Current Liabilities £149,850£144,304£75,841
Net Current Assets £-73,298£-45,084£7,230
Total Net Worth £-73,298£-45,084£7,230

Previous Names

No previous names

Company Officers

  • BALAS, Heskel Jacob

    Secretary

    Appointed on 22 June 2012

     

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • BALAS, Heskel Jacob

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1982

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • BALAS, Solomon Heskel

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1944

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • CHAMBERS, Joanna Louise

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: May 1957

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • STARKIE, Francis William Michael

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • VAUGHAN, Peter Anthony

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1960

    Suite 313, The Brentano Suite,
    Catalyst House
    720 Centennial Court, Centennial Park
    Elstree
    Hertfordshire
    WD6 3SY
    England

  • PUTNAM, Roger George, Professor

    Director

    Appointed on 5 April 2013

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Company Chairman

    Month of birth: August 1945

    66
    Prescot Street
    London
    E1 8NN
    England

  • PUTNAM, Roger George, Professor

    Director

    Appointed on 11 June 2012

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Company Chairman

    Month of birth: August 1945

    BLACKSTONE FRANKS LLP
    Barbican House
    26-34 Old Street
    London
    EC1V 9QR
    United Kingdom

  • SMALLEY, Timothy John

    Director

    Appointed on 15 October 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    BLACKSTONE FRANKS LLP
    Barbican House
    26-34 Old Street
    London
    EC1V 9QR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCGDV. Transaction: MzE1NjI2MDc4NWFkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X583GABC. Transaction: MzE0OTY2NTEzM2FkaXF6a2N4.

  3. 30 May 2016 Director's details changed for Mr Heskel Jacob Balas on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X583GA02. Transaction: MzE0OTY2NTEyOWFkaXF6a2N4.

  4. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZMXL. Transaction: MzEzMDA2MDU5N2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47P13WR. Transaction: MzEyMzMyNDEwOGFkaXF6a2N4.

  6. 18 May 2015 Registered office address changed from 66 Prescot Street London E1 8NN to Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P13ZV. Transaction: MzEyMzMyMjYyNmFkaXF6a2N4.

  7. 20 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3YQHY4R. Transaction: MzExNTY3OTQ2OGFkaXF6a2N4.

  8. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKUVdYRzNhZGlxemtjeA.

  9. 7 November 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3JQWXFV. Transaction: MzExMDkzODA2N2FkaXF6a2N4.

  10. 7 October 2014 Appointment of Ms Joanna Louise Chambers as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SESA. Transaction: MzEwODk4MzYyMmFkaXF6a2N4.

  11. 16 September 2014 Termination of appointment of Roger George Putnam as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3GKL8DF. Transaction: MzEwNzU4MDI4M2FkaXF6a2N4.

  12. 4 September 2014 Current accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3FPIRBT. Transaction: MzEwNjg3MDE0NmFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPI3F. Transaction: MzEwMDAxNzIyMGFkaXF6a2N4.

  14. 14 May 2014 Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UPI37. Transaction: MzEwMDAxNzE2N2FkaXF6a2N4.

  15. 3 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2M5WTW9. Transaction: MzA4OTk1MDExOWFkaXF6a2N4.

  16. 22 July 2013 Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: A2CSNPC8. Transaction: MzA4MTg3MTc3OWFkaXF6a2N4.

  17. 21 June 2013 Termination of appointment of Timothy Smalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASS4ZD. Transaction: MzA4MDE3Mzk5MWFkaXF6a2N4.

  18. 21 June 2013 Appointment of Mr Timothy John Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASS4YX. Transaction: MzA4MDE3MzkyMWFkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH2VC. Transaction: MzA3ODc2Njk5NmFkaXF6a2N4.

  20. 18 April 2013 Appointment of Professor Roger George Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A266925F. Transaction: MzA3NjQ2NDMwM2FkaXF6a2N4.

  21. 7 November 2012 Sub-division of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH02. Barcode: A1KURQHK. Transaction: MzA2NzEzOTM3M2FkaXF6a2N4.

  22. 7 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzEzOTMxOGFkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Roger Putnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1MND. Transaction: MzA2NjYwODIzNWFkaXF6a2N4.

  24. 22 June 2012 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R1BJLUT7. Transaction: MzA1OTU5NTA0N2FkaXF6a2N4.

  25. 22 June 2012 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R1BJLURC. Transaction: MzA1OTU5NTA0NmFkaXF6a2N4.

  26. 22 June 2012 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: R1BJLUR4. Transaction: MzA1OTU5NTA0NWFkaXF6a2N4.

  27. 22 June 2012 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R1BM3U0P. Transaction: MzA1OTU5NTA1MWFkaXF6a2N4.

  28. 22 June 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1BJLUUZ. Transaction: MzA1OTU5NTA1MGFkaXF6a2N4.

  29. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU5NTA0OWFkaXF6a2N4.

  30. 22 June 2012 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A1BKSXRV. Transaction: MzA1OTU5NDk4OWFkaXF6a2N4.

  31. 20 June 2012 Appointment of Mr Peter Anthony Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM3WQ. Transaction: MzA1OTQ2OTM4NmFkaXF6a2N4.

  32. 15 June 2012 Appointment of Professor Roger George Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B0984Q. Transaction: MzA1OTIwMDg4MGFkaXF6a2N4.

  33. 14 June 2012 Appointment of Mr Francis William Michael Starkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B0984Y. Transaction: MzA1OTE2MzQ4NmFkaXF6a2N4.

  34. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183BC9M. Transaction: MzA1Njg2NTUzMWFkaXF6a2N4.

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