Having been setup in 1993, Urban Leisure (W1) Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Urban Leisure (W1) Ltd. The business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YECHIEL, Lili | 04 March 1993 | 04 December 2003 | 1 |
YECHIEL, Meir | 04 March 1993 | 04 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YECHIEL, Linor | 14 December 2003 | 09 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AA01 - Change of accounting reference date | 24 September 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 29 March 2017 | |
CS01 - N/A | 28 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AA01 - Change of accounting reference date | 28 September 2016 | |
CH01 - Change of particulars for director | 26 September 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AA01 - Change of accounting reference date | 30 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
MR01 - N/A | 30 December 2014 | |
AA - Annual Accounts | 13 October 2014 | |
AA01 - Change of accounting reference date | 30 September 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AA01 - Change of accounting reference date | 08 October 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AA01 - Change of accounting reference date | 24 October 2011 | |
AP04 - Appointment of corporate secretary | 16 March 2011 | |
TM02 - Termination of appointment of secretary | 15 March 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CERTNM - Change of name certificate | 01 February 2011 | |
CONNOT - N/A | 01 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 01 May 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 16 December 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 26 November 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 22 January 1998 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 November 1994 | |
287 - Change in situation or address of Registered Office | 10 August 1994 | |
363s - Annual Return | 29 April 1994 | |
395 - Particulars of a mortgage or charge | 07 June 1993 | |
287 - Change in situation or address of Registered Office | 12 March 1993 | |
288 - N/A | 12 March 1993 | |
288 - N/A | 12 March 1993 | |
RESOLUTIONS - N/A | 04 March 1993 | |
MEM/ARTS - N/A | 04 March 1993 | |
NEWINC - New incorporation documents | 08 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2014 | Outstanding |
N/A |
Rent deposit deed | 26 May 1993 | Outstanding |
N/A |