42 Leisure Limited

Company Name	42 Leisure Limited
Company Status	Active
Company Number	08055657
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)
Previous Names	42 Leisure Limited and 42 Leisure Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Solomon Heskel Balas
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr Heskel Jacob Balas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF

Secretary Name	Heskel Jacob Balas
Nationality	British
Status	Current
Appointed	22 June 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Prof Roger George Putnam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 17 October 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QR

Director Name	Mr Peter Anthony Vaughan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	11 June 2012(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 03 July 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 313, The Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QR

Director Name	Miss Joanna Louise Chambers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2017)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	Suite 313, The Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY

Location

Registered Address	167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

47.1m at £0.001	Virtus Trust LTD 94.25% Ordinary
1.5m at £0.001	Broadway Malyan LLP 3.00% Ordinary
625k at £0.001	Francis William Michael Starkie 1.25% Ordinary
501k at £0.001	Heskel Balas 1.00% Ordinary
250k at £0.001	Changing Cities LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	-£45,084
Cash	£1,453
Current Liabilities	£144,304

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

18 March 2024	Registered office address changed from Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY to 167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PF on 18 March 2024 (1 page)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
12 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
25 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 July 2017	Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Peter Anthony Vaughan as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Peter Anthony Vaughan as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 (1 page)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 May 2016	Director's details changed for Mr Heskel Jacob Balas on 13 January 2013 (2 pages)
30 May 2016	Director's details changed for Mr Heskel Jacob Balas on 13 January 2013 (2 pages)
30 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 (6 pages)
30 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 (6 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (6 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (6 pages)
18 May 2015	Registered office address changed from 66 Prescot Street London E1 8NN to Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (6 pages)
18 May 2015	Registered office address changed from 66 Prescot Street London E1 8NN to Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 18 May 2015 (1 page)
20 January 2015	Auditor's resignation (2 pages)
20 January 2015	Auditor's resignation (2 pages)
7 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2014	Re-registration from a public company to a private limited company (2 pages)
7 November 2014	Re-registration of Memorandum and Articles (19 pages)
7 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
7 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
7 October 2014	Appointment of Ms Joanna Louise Chambers as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Ms Joanna Louise Chambers as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Ms Joanna Louise Chambers as a director on 1 October 2014 (2 pages)
16 September 2014	Termination of appointment of Roger George Putnam as a director on 22 July 2014 (1 page)
16 September 2014	Termination of appointment of Roger George Putnam as a director on 22 July 2014 (1 page)
4 September 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
4 September 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (6 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (6 pages)
14 May 2014	Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (6 pages)
14 May 2014	Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 14 May 2014 (1 page)
3 December 2013	Full accounts made up to 31 May 2013 (14 pages)
3 December 2013	Full accounts made up to 31 May 2013 (14 pages)
22 July 2013	Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 22 July 2013 (2 pages)
21 June 2013	Appointment of Mr Timothy John Smalley as a director (3 pages)
21 June 2013	Appointment of Mr Timothy John Smalley as a director (3 pages)
21 June 2013	Termination of appointment of Timothy Smalley as a director (2 pages)
21 June 2013	Termination of appointment of Timothy Smalley as a director (2 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Appointment of Professor Roger George Putnam as a director (3 pages)
18 April 2013	Appointment of Professor Roger George Putnam as a director (3 pages)
7 November 2012	Sub-division of shares on 29 October 2012 (5 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 29/10/2012 (82 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 29/10/2012 (82 pages)
7 November 2012	Sub-division of shares on 29 October 2012 (5 pages)
29 October 2012	Termination of appointment of Roger Putnam as a director (2 pages)
29 October 2012	Termination of appointment of Roger Putnam as a director (2 pages)
22 June 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
22 June 2012	Re-registration from a private company to a public company (5 pages)
22 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2012	Balance Sheet (1 page)
22 June 2012	Re-registration of Memorandum and Articles (30 pages)
22 June 2012	Auditor's report (2 pages)
22 June 2012	Re-registration of Memorandum and Articles (30 pages)
22 June 2012	Balance Sheet (1 page)
22 June 2012	Re-registration from a private company to a public company (5 pages)
22 June 2012	Auditor's report (2 pages)
22 June 2012	Auditor's statement (2 pages)
22 June 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
22 June 2012	Auditor's statement (2 pages)
22 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 June 2012	Appointment of Mr Peter Anthony Vaughan as a director (3 pages)
20 June 2012	Appointment of Mr Peter Anthony Vaughan as a director (3 pages)
15 June 2012	Appointment of Professor Roger George Putnam as a director (3 pages)
15 June 2012	Appointment of Professor Roger George Putnam as a director (3 pages)
14 June 2012	Appointment of Mr Francis William Michael Starkie as a director (3 pages)
14 June 2012	Appointment of Mr Francis William Michael Starkie as a director (3 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

42 Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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