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Urban Leisure (west Hampstead) Limited LONDON

Founded in 2006, Urban Leisure (west Hampstead), classified under reg no. 05929829 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 18 years. Its financial year was closed on 5th January and its latest financial statement was filed on Friday 31st December 2021. Since Monday 17th December 2007 Urban Leisure (west Hampstead) Limited is no longer carrying the name Hallray.

The company has 2 directors, namely Daniel K., Hezi Y.. Of them, Daniel K., Hezi Y. have been with the company the longest, being appointed on 21 December 2006. As of 29 April 2024, there was 1 ex secretary - Daniel K.. There were no ex directors.

Urban Leisure (west Hampstead) Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05929829
Date of Incorporation Fri, 8th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 5th January
Company age 18 years old
Account next due date Thu, 28th Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Daniel K.

Position: Director

Appointed: 21 December 2006

Hezi Y.

Position: Director

Appointed: 21 December 2006

International Registrars Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 18 May 2021

Daniel K.

Position: Secretary

Appointed: 21 December 2006

Resigned: 01 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2006

Resigned: 21 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 2006

Resigned: 21 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Urban Leisure Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Urban Leisure Holdings Limited

2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06441181
Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hallray December 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand31 181131 232225 063162 42037 08311 580121 933137 724
Current Assets390 058654 864310 576483 956627 319598 265613 040662 744
Debtors342 767513 06176 864312 843578 252579 311480 572511 980
Net Assets Liabilities190 474233 886345 737522 554644 025629 881601 749590 680
Other Debtors81 41984 35976 86483 59280 29252 57862 00179 197
Property Plant Equipment243 429215 918186 818161 794141 688121 724108 55690 103
Total Inventories16 11010 5718 6498 69311 9847 37410 535 
Other
Accumulated Amortisation Impairment Intangible Assets170 241170 241170 241170 241    
Accumulated Depreciation Impairment Property Plant Equipment143 539179 091211 183242 332269 520295 618322 265349 831
Amounts Owed By Related Parties261 348428 702 229 251497 960521 033418 571432 760
Amounts Owed To Group Undertakings6 02227 695      
Average Number Employees During Period   2715121011
Bank Borrowings Overdrafts358       
Corporation Tax Payable    5 7005 700  
Corporation Tax Recoverable     5 700  
Creditors267 129387 12917 430113 931115 71781 228110 304152 685
Future Minimum Lease Payments Under Non-cancellable Operating Leases      460 000400 000
Increase From Depreciation Charge For Year Property Plant Equipment 35 55232 09331 14927 18826 09826 64727 566
Intangible Assets Gross Cost170 241170 241170 241170 241    
Net Current Assets Liabilities230 017417 902186 781370 025511 602517 037502 736510 059
Other Creditors267 129387 12917 43025 07430 54723 09715 83424 127
Other Taxation Social Security Payable44 69746 47149 54953 03650 68845 17459 94872 218
Property Plant Equipment Gross Cost386 967395 009398 001404 126411 208417 342430 821439 934
Provisions For Liabilities Balance Sheet Subtotal15 84312 80510 4329 2659 2658 8809 5439 482
Total Additions Including From Business Combinations Property Plant Equipment 8 0422 9926 1257 0826 13413 4799 113
Total Assets Less Current Liabilities473 446633 820373 599531 819653 290638 761611 292600 162
Trade Creditors Trade Payables50 87255 84251 45135 82128 7827 25734 52256 340
Trade Debtors Trade Receivables       23

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023 		Free Download (8 pages)

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