TIMESHARE LEISURE LIMITED

Overview

Company Name	TIMESHARE LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04003057
Jurisdiction	England/Wales
Date of Creation	May 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMESHARE LEISURE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TIMESHARE LEISURE LIMITED located?

Registered Office Address	The Brentano Suite 25 2 Athenaeum Road N20 9AE London
Undeliverable Registered Office Address	No

What are the latest accounts for TIMESHARE LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TIMESHARE LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for TIMESHARE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Sep 22, 2020	Termination of appointment of Stephanus Janke as a director on Jul 03, 2020	1 pages	TM01

Sep 22, 2020	Appointment of Michele Secca as a director on Jul 03, 2020	2 pages	AP01

Jun 04, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 28, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 28, 2019	Notification of Ashbury Agencies Limited as a person with significant control on May 01, 2019	1 pages	PSC02

May 28, 2019	Cessation of Stephanus Janke as a person with significant control on May 01, 2019	1 pages	PSC07

Jan 02, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 29, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Jan 14, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jun 05, 2017	Confirmation statement made on May 23, 2017 with updates	4 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Aug 20, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of TIMESHARE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECCA, Michele 2 Athenaeum Road N20 9AE London The Brentano Suite 25	Jul 03, 2020		Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25	France	French	1950-8	274500070001
ASHBURY AGENCIES LIMITED 15 Burleigh Gardens N14 5AH London	Jan 31, 2003	Mar 31, 2008	Secretary	15 Burleigh Gardens N14 5AH London				87240590002
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	May 23, 2000	May 23, 2000	Nominee Secretary	Kingsway House 103 Kingsway Holborn WC2B 6AW London				900018940001
DELTA SERVICES LIMITED Suite 31 Don House FOREIGN 30-38 Main Street Gibraltar	May 23, 2000	Jan 31, 2003	Secretary	Suite 31 Don House FOREIGN 30-38 Main Street Gibraltar				68228650001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	May 23, 2000	Dec 06, 2002	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	72716560001
GRAY, Michael Andrew 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	Jan 02, 2014	Jun 20, 2014	Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	Cyprus	British	1966-6	184246970001
GRAY, Michael Andrew Livadias Street Limassol 4 3077 Cyprus	Dec 22, 2003	Jan 02, 2013	Director	Livadias Street Limassol 4 3077 Cyprus	Cyprus	British	1966-6	116389990002
JANKE, Stephanus 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	Jun 20, 2014	Jul 03, 2020	Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	South Africa	South African	1969-3	182359920001
SECCA, Michele Trafalgar House Grenville Place NW7 3SA London 315	Jan 02, 2013	Jan 02, 2014	Director	Trafalgar House Grenville Place NW7 3SA London 315	France	French	1950-8	274500070001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	May 23, 2000	May 23, 2000	Nominee Director	Kingsway House 103 Kingsway Holborn WC2B 6AW London				900018950001
WESTMERE SERVICES LIMITED 15 Burleigh Gardens N14 5AH London	Feb 23, 2005	Feb 24, 2005	Director	15 Burleigh Gardens N14 5AH London				94830190001
WESTMERE SERVICES LIMITED 15 Burleigh Gardens N14 5AH London	Dec 06, 2002	Dec 22, 2003	Director	15 Burleigh Gardens N14 5AH London				94830190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMESHARE LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashbury Agencies Limited

May 01, 2019

2 Athenaeum Road

N20 9AE London

The Brentano Suite 25

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 1985 To 1989 To 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Stephanus Janke

Apr 06, 2016

2 Athenaeum Road

N20 9AE London

The Brentano Suite 25

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0