About

Registered Number: 05929829
Date of Incorporation: 08/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Urban Leisure (West Hampstead) Ltd was setup in 2006, it has a status of "Active". The companies director is listed as Yechiel, Hezi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YECHIEL, Hezi 21 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 18 December 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 25 September 2017
PSC02 - N/A 14 September 2017
PSC09 - N/A 13 September 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 26 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 14 November 2015
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 01 October 2014
AA01 - Change of accounting reference date 30 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 11 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 03 October 2010
AA01 - Change of accounting reference date 30 September 2010
MG01 - Particulars of a mortgage or charge 23 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 September 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 07 May 2008
CERTNM - Change of name certificate 17 December 2007
225 - Change of Accounting Reference Date 27 November 2007
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
287 - Change in situation or address of Registered Office 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
287 - Change in situation or address of Registered Office 04 January 2007
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.