LEISURE PLACES LIMITED
Overview
| Company Name | LEISURE PLACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04068524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE PLACES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LEISURE PLACES LIMITED located?
| Registered Office Address | 3a Walden House 32-33 Marylebone High Street W1U 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURE PLACES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEISURE PLACES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for LEISURE PLACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Notification of Ali Al-Kateb as a person with significant control on Aug 27, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Safa Alkateb as a person with significant control on Aug 27, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Leinster Gardens London W2 3AN to 3a Walden House 32-33 Marylebone High Street London W1U 4PS on Sep 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LEISURE PLACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KATIB, Jawad | Secretary | 32-33 Marylebone High Street W1U 4PS London 3a Walden House England | 154497620001 | |||||||
| ALKATEB, Ali | Director | 60 Salmon Street Kingsbury Brent NW9 8PU London | United Kingdom | British | It Consultant | 72694230002 | ||||
| WALJI, Mustafa, Mr. | Secretary | 14 Holmdene Avenue HA2 6HR North Harrow | British | 19918750001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| AL KATIB, Kasim | Director | 48 Forty Lane HA9 9HA Wembley Middlesex | United Kingdom | British | Businessman | 18683680002 | ||||
| AL-KATEB, Akram | Director | 14 Salmon Street Kingsbury NW9 8PN London | United Kingdom | British | Management Consultant | 16972330002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of LEISURE PLACES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Al-Kateb | Aug 27, 2024 | 32-33 Marylebone High Street W1U 4PS London 3a Walden House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Safa Alkateb | Apr 06, 2016 | 32-33 Marylebone High Street W1U 4PS London 3a Walden House England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of 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