Middlesex Leisure Limited
Company Profile
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SmallMiddlesex Leisure Limited
04604495•Private Limited With Share Capital
164 Field End Road, Eastcote, HA51RH
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Incorporated
29/11/2002
Company Age
23 years
Directors
7
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Middlesex Leisure Limited (04604495) is a private limited with share capital incorporated on 29/11/2002 (23 years old) and registered in eastcote, HA51RH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/11/2002
HA51RH
Financial Overview
Total Assets
£1.17M
Liabilities
£117.4K
Net Assets
£1.05M
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Capital
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Accounts
Date:22-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Incorporation Company
Category:Incorporation
Date:29-11-2002
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
164 Field End Road, Pinner, HA51RHRegistered
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Cleveland, TS234EA
Related Companies
10
Contact
164 Field End Road, Eastcote, HA51RH