Active
Company Information for STEADFAST LEISURE LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
|
Company Registration Number
03774099
Private Limited Company
Active |
Company Name | |
---|---|
STEADFAST LEISURE LIMITED | |
Legal Registered Office | |
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in EC4A | |
Company Number | 03774099 | |
---|---|---|
Company ID Number | 03774099 | |
Date formed | 1999-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2022 | |
Account next due | 27/02/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ELIZABETH MARTIN |
||
JANET ELIZABETH MARTIN |
||
RICHARD CHARLES MARTIN |
||
THOMAS RICHARD ELIOT MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES MARTIN |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX BELLS (PRESTON ST MARY) LIMITED | Director | 2015-07-10 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
STEADFAST HOLDINGS LIMITED | Director | 1998-07-31 | CURRENT | 1995-04-11 | Liquidation | |
STEADFAST HOLDINGS LIMITED | Director | 1995-05-19 | CURRENT | 1995-04-11 | Liquidation | |
THE BOTANIST SLOANE SQUARE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ETM NOVA LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2018-05-29 | |
SIX BELLS (PRESTON ST MARY) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
LONG ARM BREWING CO LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ETM (EALING) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ETM (FINSBURY SQUARE) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2018-05-29 | |
ETM BROADGATE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
NO. 56 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
NO. 49 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
ETM (CANARY WHARF) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ETM CATERING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2018-05-29 | |
DEUX BEERS II LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2014-03-11 | |
NO.7 SLOANE SQUARE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
NO. 298 KINGS ROAD LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ETM EMPLOYMENT LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2018-05-29 | |
ETM GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
THE EMPRESS OF INDIA (VICTORIA PARK) LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2014-08-16 | |
ETM SERVICES LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2018-05-29 | |
THE GUN PUBLIC HOUSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE WHITE SWAN (FETTER LANE) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
CLIFFORD HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
EAST CENTRAL INVESTMENTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Hill House 1 Little New Street London EC4A 3TR | ||
27/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MARTIN | ||
CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MARTIN | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 27/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 27/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 27/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/15 TO 28/02/16 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Charles Martin on 1999-06-16 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/04/09; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
ELRES | S386 DISP APP AUDS 18/10/04 | |
RES13 | AUDITORS RENUMERATION 18/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP | |
363a | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 1431 LIMITED CERTIFICATE ISSUED ON 15/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEADFAST LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |