Sun Valley Leisure

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Sun Valley Leisure

01336670•Private Unlimited With Share Capital

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
Website01214431139

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Incorporated

01/11/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sun Valley Leisure (01336670) is a private unlimited with share capital incorporated on 01/11/1977 (48 years old) and registered in london, W1B4BQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 01/11/1977
W1B4BQ

Financial Overview

Total Assets

£6.0K

Liabilities

£0

Net Assets

£6.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william edward philip noble
director
A
archie christopher julian seymour
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:24-10-1994
Resolution
Category:Resolution
Date:24-10-1994
Resolution
Category:Resolution
Date:24-10-1994
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1993
Legacy
Category:Address
Date:18-04-1993
Legacy
Category:Officers
Date:18-02-1993
Legacy
Category:Officers
Date:28-01-1993
Legacy
Category:Officers
Date:28-01-1993
Legacy
Category:Annual Return
Date:28-01-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025

Trading Addresses

23 Heddon Street, London, W1B4BQRegistered
312 Station Road, Harrow, Middlesex, HA12DX
32 Front Street, Arnold, Nottingham, Nottinghamshire, NG57EL
62 East Street, Barking, Essex, IG118EQ
7 Stephenson Place, Chesterfield, Derbyshire, S401XL

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Contact

01214431139
kwiktan.co.uk
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ