Timeshare Leisure Limited

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Timeshare Leisure Limited

04003057•Private Limited With Share Capital

The Brentano Suite 25, 2 Athenaeum Road, London, N209AE

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Incorporated

23/05/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Timeshare Leisure Limited (04003057) is a private limited with share capital incorporated on 23/05/2000 (26 years old) and registered in london, N209AE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/05/2000
N209AE
1 employees

Financial Overview

Total Assets

£34.6K

Liabilities

£34.4K

Net Assets

£103

Est. Turnover

£68.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michele secca
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Address
Date:25-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Address
Date:28-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Capital
Date:06-06-2000
Legacy
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000
Incorporation Company
Category:Incorporation
Date:23-05-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/12/2025
Latest Accounts30/04/2025

Trading Addresses

25 2 Athenaeum Road, London, N209AERegistered

Contact

The Brentano Suite 25, 2 Athenaeum Road, London, N209AE