Timeshare Leisure Limited

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General information

Name:

Timeshare Leisure Ltd

Office Address:

The Brentano Suite 25 2 Athenaeum Road N20 9AE London

Number: 04003057

Incorporation date: 2000-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeshare Leisure came into being in 2000 as a company enlisted under no 04003057, located at N20 9AE London at The Brentano Suite 25. The firm has been in business for twenty four years and its status at the time is active. This enterprise's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. 2022-04-30 is the last time when the company accounts were reported.

Michele S. is the firm's individual director, who was assigned this position on 3rd July 2020. Since June 2014 Stephanus J., had been fulfilling assigned duties for this company up to the moment of the resignation four years ago. In addition a different director, including Michael G. gave up the position on 20th June 2014.

The companies that control this firm are as follows: Ashbury Agencies Limited has substantial control or influence over the company. This business can be reached in London at 2 Athenaeum Road, N20 9AE.

Financial data based on annual reports

Company staff

Michele S.

Role: Director

Appointed: 03 July 2020

Latest update: 25 December 2023

People with significant control

Ashbury Agencies Limited
Address: The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, United Kingdom
Legal authority Companies Act 1985 To 1989 To 2006
Legal form Limited Company
Notified on 1 May 2019
Nature of control:
substantial control or influence
Stephanus J.
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 08 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 08 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 January 2015
Annual Accounts 05 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 05 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 12 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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