• UK
  • A S LEISURE PROPERTIES LIMITED - 3 Park Road, London, NW1 6AS, United Kingdom

Company Information

Company registration number
03543464
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Park Road
London
NW1 6AS
3 Park Road, London, NW1 6AS UK

Management

Managing Directors
EJDELBAUM, Henry
SUCHAREWICZ, Josef
RAJWAN, Jourdan Soloman
Company secretaries
EJDELBAUM, Henry

Company Details

Type of Business
ltd
Incorporated
1998-04-08
Age Of Company
1998-04-08 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Henry Ejdelbaum
Mr Joseph Sucharewicz
-
-
As Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-08
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

A S LEISURE PROPERTIES LIMITED Company Description

A S LEISURE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03543464. Its current trading status is "live". It was registered 1998-04-08. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at 3 Park Road .
More information

Get A S LEISURE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A S Leisure Properties Limited - 3 Park Road, London, NW1 6AS, United Kingdom

1998-04-08 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for A S LEISURE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA

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  • cessation-of-a-person-with-significant-control (2020-12-22) - PSC07

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-24) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA

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  • accounts-with-accounts-type-dormant (2019-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • mortgage-satisfy-charge-full (2018-07-03) - MR04

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  • confirmation-statement-with-updates (2018-05-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-04) - AA

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  • accounts-with-accounts-type-dormant (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-27) - CH03

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  • change-person-director-company-with-change-date (2011-05-27) - CH01

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  • accounts-with-accounts-type-dormant (2011-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-22) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-27) - AA

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-full (2008-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA

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  • legacy (2007-03-22) - 395

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  • legacy (2007-07-26) - 395

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  • legacy (2007-07-03) - 363a

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  • legacy (2006-05-30) - 363a

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  • accounts-with-accounts-type-full (2006-02-27) - AA

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  • legacy (2005-08-15) - 363a

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  • accounts-with-accounts-type-full (2005-02-28) - AA

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  • legacy (2004-04-17) - 363s

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  • accounts-with-accounts-type-full (2004-03-02) - AA

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-full (2003-02-26) - AA

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  • accounts-with-accounts-type-full (2002-03-05) - AA

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  • legacy (2002-11-07) - 363s

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  • legacy (2002-03-13) - 395

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  • legacy (2001-09-26) - 395

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2001-10-10) - 363s

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-full (2000-02-08) - AA

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  • legacy (1999-07-15) - 363s

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  • legacy (1998-05-07) - 288b

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-05-07) - 287

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  • incorporation-company (1998-04-08) - NEWINC

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