HAPPY LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

HAPPY LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAPPY LEISURE LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979587. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HAPPY LEISURE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PO BOX 68683 ST GEORGES ROAD
LONDON
NW11 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY WALTER SAMUELS Jan 1939 British Secretary 2008-06-03 CURRENT
MS GEMMA LOUISE DUNITZ Jul 1982 British Director 2021-11-24 CURRENT
MR ANTHONY EISEN Oct 1954 British Director 2007-04-05 CURRENT
MARC HOWARD SAMUELS Jul 1971 British Director 2007-04-05 CURRENT
MR JEFFREY WALTER SAMUELS Jan 1939 British Director 2008-06-03 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-10-26 UNTIL 2006-10-26 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-10-26 UNTIL 2006-10-26 RESIGNED
MR ANTHONY EISEN Oct 1954 British Secretary 2007-04-05 UNTIL 2008-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Eisen 2016-04-06 10/1954 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLSAN LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
PORTMOUNT PROPERTY LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACELINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOVELAKE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLFIELD ESTATES LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BROSH LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
DUNITZ AND COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GRADIENT DEVELOPMENTS LIMITED READING Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
NORTH END SHOPS LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAZINTA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FONTAYNE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BETTERPRIDE LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOICEWAY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON NW PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
8 AGAMEMNON ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRAZAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWINGTONS LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDGE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 98000 - Residents property management
LINNELL PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 2 Cash 2 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 2 Cash 2 equity
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 2 Cash 2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACELINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOVELAKE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLFIELD ESTATES LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GAZINTA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON NW PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
8 AGAMEMNON ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRAZAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWINGTONS LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARVEY RABBIT LLP LONDON Active DORMANT None Supplied