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Company Information for

42 LEISURE LIMITED

167-169 167-169 GREAT PORTLAND STREET,, FIFTH FLOOR,, LONDON, W1W 5PF,
Company Registration Number
08055657
Private Limited Company
Active

Company Overview

About 42 Leisure Ltd
42 LEISURE LIMITED was founded on 2012-05-03 and has its registered office in London. The organisation's status is listed as "Active". 42 Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 LEISURE LIMITED
 
Legal Registered Office
167-169 167-169 GREAT PORTLAND STREET,
FIFTH FLOOR,
LONDON
W1W 5PF
Other companies in E1
 
Filing Information
Company Number 08055657
Company ID Number 08055657
Date formed 2012-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 LEISURE LIMITED
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Companies with same name 42 LEISURE LIMITED
The following companies were found which have the same name as 42 LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
42 LEISURE ESTATES LTD. SECOND FLOOR ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 3DS Active Company formed on the 2023-01-18

Company Officers of 42 LEISURE LIMITED

Current Directors
Officer Role Date Appointed
HESKEL JACOB BALAS
 Company Secretary 2012-06-22
HESKEL JACOB BALAS
 Director 2012-05-03
SOLOMON HESKEL BALAS
 Director 2012-05-03
FRANCIS WILLIAM MICHAEL STARKIE
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LOUISE CHAMBERS
 Director 2014-10-01 2017-07-03
PETER ANTHONY VAUGHAN
 Director 2012-06-11 2017-07-03
ROGER GEORGE PUTNAM
 Director 2013-04-05 2014-07-22
TIMOTHY JOHN SMALLEY
 Director 2012-10-15 2013-02-21
ROGER GEORGE PUTNAM
 Director 2012-06-11 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON HESKEL BALAS HIGHVIEW HYDROGEN LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
SOLOMON HESKEL BALAS HIGHVIEW OGGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
SOLOMON HESKEL BALAS HIGHVIEW MEDIA LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
SOLOMON HESKEL BALAS CAPRISOL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1980-03-19 Active
SOLOMON HESKEL BALAS CAPRISOL SECURITIES LIMITED Director 1991-12-31 CURRENT 1980-04-25 Active
FRANCIS WILLIAM MICHAEL STARKIE LNG AND OIL VENTURES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-01-03
FRANCIS WILLIAM MICHAEL STARKIE THE RENEWABLE ENERGY FOUNDATION Director 2010-09-14 CURRENT 2004-09-06 Active
FRANCIS WILLIAM MICHAEL STARKIE W4B (UK) LIMITED Director 2010-04-14 CURRENT 2009-08-13 Active - Proposal to Strike off
FRANCIS WILLIAM MICHAEL STARKIE KENT MINING AND HYDROCARBON COMPANY LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off

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
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-16CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CHAMBERS
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CHAMBERS
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-30AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-30CH01Director's details changed for Mr Heskel Jacob Balas on 2013-01-13
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-18AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 66 Prescot Street London E1 8NN
2015-01-20AUDAUDITOR'S RESIGNATION
2014-11-07CERT10Certificate of re-registration from Public Limited Company to Private
2014-11-07MARRe-registration of memorandum and articles of association
2014-11-07RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-11-07RR02Re-registration from a public company to a private limited company
2014-10-07AP01DIRECTOR APPOINTED MS JOANNA LOUISE CHAMBERS
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE PUTNAM
2014-09-04AA01Current accounting period extended from 31/05/14 TO 30/11/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-14AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Enterprise House 21 Buckle Street Aldgate East London E1 8NN
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM C/O BLACKSTONE FRANKS LLP BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR UNITED KINGDOM
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY
2013-06-21AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMALLEY
2013-05-29AR0103/05/13 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED PROFESSOR ROGER GEORGE PUTNAM
2012-11-07SH02SUB-DIVISION 29/10/12
2012-11-07RES13SUBDIVIDED 29/10/2012
2012-11-07RES01ADOPT ARTICLES 29/10/2012
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PUTNAM
2012-06-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-06-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-06-22RES02REREG PRI TO PLC; RES02 PASS DATE:21/06/2012
2012-06-22AUDSAUDITORS' STATEMENT
2012-06-22AUDRAUDITORS' REPORT
2012-06-22BSBALANCE SHEET
2012-06-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2012-06-20AP01DIRECTOR APPOINTED MR PETER ANTHONY VAUGHAN
2012-06-15AP01DIRECTOR APPOINTED PROFESSOR ROGER GEORGE PUTNAM
2012-06-14AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE
2012-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 42 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 42 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 42 LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of 42 LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 LEISURE LIMITED
Trademarks
We have not found any records of 42 LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 (68100 - Buying and selling of own real estate) as 42 LEISURE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 42 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 42 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 42 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF