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 - LONDON

This company is listed in the following categories:
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

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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

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