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 20 April 2024, there were 2 ex directors - Eileen J., Alan J. and others listed below. There were no ex secretaries.
| Office Address | 19 Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2LP |
| Country of origin | United Kingdom |
| 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 (71 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 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 215 933 | 230 510 |
| Current Assets | 5 567 354 | 5 284 038 |
| Debtors | 2 775 520 | 2 577 627 |
| Net Assets Liabilities | 2 801 785 | 2 875 660 |
| Other Debtors | 164 053 | 101 429 |
| Property Plant Equipment | 2 475 | |
| Total Inventories | 2 575 901 | 2 475 901 |
| Other | ||
| Accrued Liabilities Deferred Income | 11 765 | 81 926 |
| Accumulated Depreciation Impairment Property Plant Equipment | 825 | |
| Amounts Owed By Group Undertakings | 2 439 589 | 2 439 589 |
| Amounts Owed To Group Undertakings | 2 289 958 | |
| Amounts Recoverable On Contracts | 143 471 | |
| Corporation Tax Payable | 510 051 | 17 408 |
| Creditors | 2 765 569 | 2 289 958 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 825 | |
| Net Current Assets Liabilities | 2 801 785 | 5 163 143 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 17 416 | 533 |
| Par Value Share | 1 | |
| Prepayments | 3 287 | 31 016 |
| Profit Loss | 73 875 | |
| Property Plant Equipment Gross Cost | 3 300 | |
| Recoverable Value-added Tax | 21 455 | 118 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 300 | |
| Total Assets Less Current Liabilities | 2 801 785 | 5 165 618 |
| Trade Creditors Trade Payables | 2 129 965 | |
| Work In Progress | 2 575 901 | 2 475 901 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 10th, July 2023 |
accounts | Free Download (15 pages) |
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