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Summary

Contact details

Officers9

Finance2

Documents79

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

A S LEISURE PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Apr 1998 (26 years ago)

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Summary

NameA S LEISURE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03543464
Incorporation Date08 Apr 1998 (26 years ago) / 271 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3 PARK ROAD, NW1 6AS

Officers

individual

IndividualUnited Kingdom

Mr Henry Ejdelbaum

Person with significant control


Appointed on30 Apr 2017

Resigned on11 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Joseph Sucharewicz

Person with significant control


Appointed on29 Apr 2017

Resigned on11 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ejdelbaum, Henry

Director


Appointed on08 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Sucharewicz, Josef

Director


Appointed on08 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ejdelbaum, Henry

Secretary


Appointed on08 Apr 1998

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on08 Apr 1998

Resigned on08 Apr 1998

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Financial reports

YearFixed assetsTotal equityOther
202217,466,563 GBP
(~$21,522,543)
2,856,925 GBP
(~$3,520,343)
View full report
202117,549,938 GBP
(~$24,136,035)
2,947,278 GBP
(~$4,053,325)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type total exemption fullAAView
15 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges12
  • Outstanding5
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is A S LEISURE PROPERTIES LIMITED's headquarters?

A S LEISURE PROPERTIES LIMITED's headquarters is located at LONDON, 3 PARK ROAD, NW1 6AS

What is A S LEISURE PROPERTIES LIMITED's industry?

A S LEISURE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was A S LEISURE PROPERTIES LIMITED started?

A S LEISURE PROPERTIES LIMITED was started in 1998

Sources: Companies House