Downtown Leisure Limited LONDON


Downtown Leisure started in year 1981 as Private Limited Company with registration number 01601884. The Downtown Leisure company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 19 Queen Elizabeth Street. Postal code: SE1 2LP.

The company has 2 directors, namely David C., Valerie C.. Of them, David C., Valerie C. have been with the company the longest, being appointed on 7 July 2017. As of 27 February 2024, there were 2 ex directors - Eileen J., Alan J. and others listed below. There were no ex secretaries.

Downtown Leisure Limited Address / Contact

Office Address 19 Queen Elizabeth Street
Town London
Post code SE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01601884
Date of Incorporation Thu, 3rd Dec 1981
Industry Development of building projects
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (124 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

David C.

Position: Director

Appointed: 07 July 2017

Valerie C.

Position: Director

Appointed: 07 July 2017

Eileen J.

Position: Director

Resigned: 07 July 2017

Alan J.

Position: Director

Resigned: 07 July 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Hollybrook (Odessa Wharf) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan J. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Hollybrook (Odessa Wharf) Limited

19 Queen Elizabeth Street, London, SE1 2LP, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08616016
Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan J.

Notified on 31 December 2016
Ceased on 7 July 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-09-30
Balance Sheet
Cash Bank On Hand215 933230 510
Current Assets5 567 3545 284 038
Debtors2 775 5202 577 627
Net Assets Liabilities2 801 7852 875 660
Other Debtors164 053101 429
Property Plant Equipment 2 475
Total Inventories2 575 9012 475 901
Other
Accrued Liabilities Deferred Income11 76581 926
Accumulated Depreciation Impairment Property Plant Equipment 825
Amounts Owed By Group Undertakings2 439 5892 439 589
Amounts Owed To Group Undertakings 2 289 958
Amounts Recoverable On Contracts143 471 
Corporation Tax Payable510 05117 408
Creditors2 765 5692 289 958
Increase From Depreciation Charge For Year Property Plant Equipment 825
Net Current Assets Liabilities2 801 7855 163 143
Number Shares Issued Fully Paid 1 000
Other Creditors17 416533
Par Value Share 1
Prepayments3 28731 016
Profit Loss 73 875
Property Plant Equipment Gross Cost 3 300
Recoverable Value-added Tax21 455118
Total Additions Including From Business Combinations Property Plant Equipment 3 300
Total Assets Less Current Liabilities2 801 7855 165 618
Trade Creditors Trade Payables2 129 965 
Work In Progress2 575 9012 475 901

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-09-30
filed on: 10th, July 2023
Free Download (15 pages)

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