42 LEISURE LIMITED

Key Data

Status

Active

Company No.

08055657

Incorporation date

03/05/2012

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

12/05/2024

Termination of appointment of Francis William Michael Starkie as a director on 2024-05-12

View PDF (1 pages)

12/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

18/03/2024

Registered office address changed from Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY to 167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PF on 2024-03-18

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

25/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

07/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

28/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

07/07/2017

Termination of appointment of Joanna Louise Chambers as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Joanna Louise Chambers as a director on 2017-07-03

View PDF (1 pages)

07/07/2017

Termination of appointment of Peter Anthony Vaughan as a director on 2017-07-03

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

30/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

30/05/2016

Director's details changed for Mr Heskel Jacob Balas on 2013-01-13

View PDF (2 pages)

30/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

18/05/2015

Registered office address changed from 66 Prescot Street London E1 8NN to Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 2015-05-18

View PDF (1 pages)

20/01/2015

Auditor's resignation

View PDF (2 pages)

07/11/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

07/11/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (1 pages)

07/11/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/10/2014

Appointment of Ms Joanna Louise Chambers as a director on 2014-10-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Roger George Putnam as a director on 2014-07-22

View PDF (1 pages)

04/09/2014

Current accounting period extended from 2014-05-31 to 2014-11-30

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

14/05/2014

Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 2014-05-14

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

22/07/2013

Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 2013-07-22

View PDF (2 pages)

21/06/2013

Termination of appointment of Timothy Smalley as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Timothy John Smalley as a director

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

18/04/2013

Appointment of Professor Roger George Putnam as a director

View PDF (3 pages)

07/11/2012

Sub-division of shares on 2012-10-29

View PDF (5 pages)

07/11/2012

Resolutions

View PDF (82 pages)

29/10/2012

Termination of appointment of Roger Putnam as a director

View PDF (2 pages)

22/06/2012

Balance Sheet

View PDF (1 pages)

22/06/2012

Auditor's report

View PDF (2 pages)

22/06/2012

Resolutions

View PDF (1 pages)

22/06/2012

Re-registration of Memorandum and Articles

View PDF (30 pages)

22/06/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/06/2012

Auditor's statement

View PDF (2 pages)

22/06/2012

Re-registration from a private company to a public company

View PDF (5 pages)

20/06/2012

Appointment of Mr Peter Anthony Vaughan as a director

View PDF (3 pages)

15/06/2012

Appointment of Professor Roger George Putnam as a director

View PDF (3 pages)

14/06/2012

Appointment of Mr Francis William Michael Starkie as a director

View PDF (3 pages)

03/05/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 42 LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

03/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
115.68K
-
0.00
-
-

2022
0
115.70K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balas, Heskel Jacob	Director	03/05/2012 - Present	7
Starkie, Francis William Michael	Director	11/06/2012 - 12/05/2024	120
Balas, Solomon Heskel	Director	03/05/2012 - Present	3
Balas, Heskel Jacob	Secretary	22/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 42 LEISURE LIMITED

42 LEISURE LIMITED is an(a) Active company incorporated on 03/05/2012 with the registered office located at 167-169 167-169 Great Portland Street,, Fifth Floor,, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 LEISURE LIMITED?

42 LEISURE LIMITED is currently Active. It was registered on 03/05/2012 .

Where is 42 LEISURE LIMITED located?

42 LEISURE LIMITED is registered at 167-169 167-169 Great Portland Street,, Fifth Floor,, London W1W 5PF.

What does 42 LEISURE LIMITED do?

42 LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 42 LEISURE LIMITED?

The latest filing was on 30/08/2025: Micro company accounts made up to 2024-11-30.