Divine Leisure Ltd, London

Divine Leisure Ltd is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, this 24 years old firm was incorporated on 2000-01-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Rebecca F. (appointed on 27 January 2000), Daniel F. (appointed on 27 January 2000). Moving to the secretaries (1 in total), we can name: Rebecca F. (appointed on 27 January 2000).
About
Name: Divine Leisure Ltd
Number: 03914731
Incorporation date: 2000-01-27
End of financial year: 07 April
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Rebecca F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Daniel F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,634,398 1,685,176 1,631,974 981,546 996,611 575,109 646,739 685,290 733,938 792,771 862,087 874,129 843,265
Total Assets Less Current Liabilities 114,966 159,837 2,123,205 245,145 262,076 294,006 341,182 380,405 419,831 469,720 519,674 554,604 573,202
Fixed Assets 491,231 491,231 491,231 491,231 491,231 491,231 - - - - - - -
Shareholder Funds 114,966 159,837 209,420 245,145 262,076 294,006 - - - - - - -
Tangible Fixed Assets 491,231 491,231 491,231 491,231 491,231 491,231 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

The target date for Divine Leisure Ltd confirmation statement filing is 2024-02-10. The most recent confirmation statement was submitted on 2023-01-27. The deadline for a subsequent annual accounts filing is 07 January 2024. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Rebecca F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, January 2024 | accounts
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