TIMESHARE LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMESHARE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMESHARE LEISURE LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04003057. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TIMESHARE LEISURE LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04003057. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TIMESHARE LEISURE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
THE BRENTANO SUITE 25
LONDON
N20 9AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE SECCA | Aug 1950 | French | Director | 2020-07-03 | CURRENT |
WESTMERE SERVICES LIMITED | Corporate Director | 2005-02-23 UNTIL 2005-02-24 | RESIGNED | ||
BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-23 UNTIL 2000-05-23 | RESIGNED | ||
BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-23 UNTIL 2000-05-23 | RESIGNED | ||
DELTA SERVICES LIMITED | Corporate Secretary | 2000-05-23 UNTIL 2003-01-31 | RESIGNED | ||
MICHELE SECCA | Aug 1950 | French | Director | 2013-01-02 UNTIL 2014-01-02 | RESIGNED |
ASHBURY AGENCIES LIMITED | Corporate Secretary | 2003-01-31 UNTIL 2008-03-31 | RESIGNED | ||
MR STEPHANUS JANKE | Mar 1969 | South African | Director | 2014-06-20 UNTIL 2020-07-03 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-12-22 UNTIL 2013-01-02 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2014-01-02 UNTIL 2014-06-20 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2000-05-23 UNTIL 2002-12-06 | RESIGNED |
WESTMERE SERVICES LIMITED | Corporate Director | 2002-12-06 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashbury Agencies Limited | 2019-05-01 | London | Significant influence or control | |
Stephanus Janke | 2016-04-06 - 2019-05-01 | 11/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2024-01-04 | 30-04-2023 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2023-01-14 | 30-04-2022 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2021-12-23 | 30-04-2021 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2021-03-03 | 30-04-2020 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2020-01-23 | 30-04-2019 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2019-01-03 | 30-04-2018 | £103 equity |
Micro-entity Accounts - TIMESHARE LEISURE LIMITED | 2018-01-16 | 30-04-2017 | £34,063 Cash £103 equity |
Abbreviated Company Accounts - TIMESHARE LEISURE LIMITED | 2016-12-29 | 30-04-2016 | £28,122 Cash £103 equity |
TIMESHARE LEISURE LIMITED Accounts filed on 30-04-2015 | 2016-01-06 | 30-04-2015 | £30,553 Cash £103 equity |
TIMESHARE LEISURE LIMITED Accounts filed on 30-04-2014 | 2015-01-14 | 30-04-2014 | £29,939 Cash £103 equity |