URBAN LEISURE (WEST HAMPSTEAD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN LEISURE (WEST HAMPSTEAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN LEISURE (WEST HAMPSTEAD) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
URBAN LEISURE (WEST HAMPSTEAD) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
URBAN LEISURE (WEST HAMPSTEAD) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 1 | 31/12/2022 | 05/10/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Previous trading names include:
HALLRAY LIMITED (until 17/12/2007)
HALLRAY LIMITED (until 17/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEZI YECHIEL | Jun 1977 | British | Director | 2006-12-21 | CURRENT |
MR DANIEL NICHOLAS KATTAN | Apr 1976 | British | Director | 2006-12-21 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-08 UNTIL 2006-12-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-08 UNTIL 2006-12-21 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2007-09-01 UNTIL 2021-05-18 | RESIGNED | ||
MR DANIEL NICHOLAS KATTAN | Apr 1976 | British | Secretary | 2006-12-21 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Leisure Holdings Limited | 2016-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2023-12-22 | 31-12-2022 | £137,724 Cash £590,680 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2022-10-19 | 31-12-2021 | £121,933 Cash £601,749 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2021-09-30 | 31-12-2020 | £11,580 Cash £629,881 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2020-12-22 | 31-12-2019 | £37,083 Cash £644,025 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2019-12-19 | 31-12-2018 | £162,420 Cash £522,554 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2018-12-21 | 31-12-2017 | £225,063 Cash £345,737 equity |
URBAN_LEISURE_(WEST_HAMPS - Accounts | 2017-12-23 | 31-12-2016 | £131,232 Cash £233,886 equity |