A S LEISURE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

A S LEISURE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A S LEISURE PROPERTIES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

A S LEISURE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 PARK ROAD
LONDON
NW1 6AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOURDAN SOLOMAN RAJWAN Jul 1986 British Director 2023-01-17 CURRENT
MR JOSEF SUCHAREWICZ May 1945 British Director 1998-04-08 CURRENT
MR HENRY EJDELBAUM Aug 1955 British Director 1998-04-08 CURRENT
MR HENRY EJDELBAUM Aug 1955 British Secretary 1998-04-08 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-04-08 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
As Investment Holdings Limited 2020-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry Ejdelbaum 2017-04-30 - 2020-05-11 8/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Joseph Sucharewicz 2017-04-29 - 2020-05-11 5/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A S SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASC PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LONDON FINANCE EXCHANGE LIMITED LONDON Dissolved... 64922 - Activities of mortgage finance companies
THE FINANCE EXCHANGE LIMITED LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
ASC CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A S SECURITIES GROUP SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A I M S PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A S PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A S COMMERCIAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CSBF CAPITAL PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SWEEPCITY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AS LEISURE PROPERTIES TOO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAGEN DAVID ADOM UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AS LEISURE PROPERTIES THREE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A S TRAVEL & CONFERENCE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR BUSINESS LIMITED LONDON Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ASSEC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
AS INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A S Leisure Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 30-04-2023 £11,759 Cash £5,095,830 equity
A S Leisure Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 30-04-2022 £10,932 Cash £2,856,925 equity
A S Leisure Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 30-04-2021 £16,717 Cash £2,947,278 equity
A S Leisure Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 30-04-2020 £60,197 Cash £4,425,359 equity
A S Leisure Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-04-2019 £4,828 Cash £2,268,802 equity
Dormant Company Accounts - A S LEISURE PROPERTIES LIMITED 2019-01-04 30-04-2018 £2 equity
Dormant Company Accounts - A S LEISURE PROPERTIES LIMITED 2018-01-03 30-04-2017 £2 equity
Dormant Company Accounts - A S LEISURE PROPERTIES LIMITED 2017-01-06 30-04-2016 £2 equity
Dormant Company Accounts - A S LEISURE PROPERTIES LIMITED 2016-01-05 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - A S LEISURE PROPERTIES LIMITED 2015-01-08 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A S SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASC PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASC CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A S SECURITIES GROUP SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A S PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CSBF CAPITAL PARTNERS LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSEC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
AS INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACKBOX CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management