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Home > England & Wales Companies > HAPPY LEISURE LIMITED
Company Information for

HAPPY LEISURE LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB,
Company Registration Number
05979587
Private Limited Company
Active

Company Overview

About Happy Leisure Ltd
HAPPY LEISURE LIMITED was founded on 2006-10-26 and has its registered office in Rochford. The organisation's status is listed as "Active". Happy Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAPPY LEISURE LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
SS4 1DB
Other companies in NW11
 
Filing Information
Company Number 05979587
Company ID Number 05979587
Date formed 2006-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of HAPPY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY WALTER SAMUELS
 Company Secretary 2008-06-03
ANTHONY EISEN
 Director 2007-04-05
JEFFREY WALTER SAMUELS
 Director 2008-06-03
MARC HOWARD SAMUELS
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EISEN
 Company Secretary 2007-04-05 2008-06-03
CETC (NOMINEES) LIMITED
 Company Secretary 2006-10-26 2006-10-26
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY WALTER SAMUELS HAROSH LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
JEFFREY WALTER SAMUELS STEADVINE LIMITED Company Secretary 2007-01-03 CURRENT 2006-10-02 Dissolved 2014-05-06
JEFFREY WALTER SAMUELS DANEPORT LIMITED Company Secretary 2000-10-04 CURRENT 2000-09-07 Active
ANTHONY EISEN 8 AGAMEMNON ROAD LTD Director 2018-06-07 CURRENT 2018-06-07 Active
ANTHONY EISEN LONDON NW PROPERTIES LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ANTHONY EISEN VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANTHONY EISEN STATION YARD MELDRETH LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANTHONY EISEN LONDON CITY NEW HOMES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
ANTHONY EISEN CITY & DOCKS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANTHONY EISEN GAZINTA PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY EISEN BROSH LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
ANTHONY EISEN HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
ANTHONY EISEN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
ANTHONY EISEN HILLFIELD ESTATES LIMITED Director 1999-06-18 CURRENT 1999-06-07 Active
ANTHONY EISEN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
ANTHONY EISEN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
ANTHONY EISEN LOVELAKE LIMITED Director 1996-03-19 CURRENT 1996-03-08 Active
ANTHONY EISEN PORTMOUNT PROPERTY LIMITED Director 1993-07-28 CURRENT 1993-06-23 Active
JEFFREY WALTER SAMUELS DANEPORT LIMITED Director 2004-02-10 CURRENT 2000-09-07 Active
MARC HOWARD SAMUELS VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARC HOWARD SAMUELS JAMGOLD LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MARC HOWARD SAMUELS JEDA GAMES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARC HOWARD SAMUELS WEST HENDON ESTATES LTD Director 2016-02-01 CURRENT 2012-07-17 Active
MARC HOWARD SAMUELS CEREBELLAR GAMES LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MARC HOWARD SAMUELS SNOWCREST PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Dissolved 2017-11-07
MARC HOWARD SAMUELS ACETIME PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Active
MARC HOWARD SAMUELS DEREHAM PLACE DEVELOPMENTS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
MARC HOWARD SAMUELS ST GILES HIGH STREET LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-18
MARC HOWARD SAMUELS J.S. FINANCIAL SERVICES LIMITED Director 2011-05-16 CURRENT 1932-01-29 Liquidation
MARC HOWARD SAMUELS PROPERTY LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-03-01
MARC HOWARD SAMUELS BBS LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-07-12
MARC HOWARD SAMUELS HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
MARC HOWARD SAMUELS STEADVINE LIMITED Director 2007-01-03 CURRENT 2006-10-02 Dissolved 2014-05-06
MARC HOWARD SAMUELS DANEPORT LIMITED Director 2000-10-04 CURRENT 2000-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM PO Box 68683 st Georges Road London NW11 1LJ
2023-07-10CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-24AP01DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WALTER SAMUELS / 19/10/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 19/10/2014
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059795870004
2014-07-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 47 New North Road, Hainault Ilford Essex IG6 2UE
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Anthony Eisen on 2013-02-02
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY WALTER SAMUELS on 2012-04-13
2012-04-16CH01Director's details changed for Mr Jeffrey Walter Samuels on 2012-04-13
2011-11-09AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01Director's details changed for Mr Jeffrey Walter Samuels on 2011-11-09
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-29AR0126/10/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09AR0126/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WALTER SAMUELS / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EISEN / 06/11/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED JEFFREY WALTER SAMUELS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ANTHONY EISEN
2008-02-08363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-2988(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-27225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAPPY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-19 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2009-04-30 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 2008-12-17 Satisfied PORTMOUNT PROPERTY LIMITED
LEGAL MORTGAGE 2006-11-07 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY LEISURE LIMITED
Trademarks
We have not found any records of HAPPY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAPPY LEISURE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPY LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS4 1DB