Theydon Land And Leisure Limited. net worth, address, company information. Free

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Theydon Land and Leisure Limited (reg no 07448033) is a private limited company legally formed on 2010-11-23. The firm is registered at 1St Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London E11 1HP. Having undergone a change in 2010-12-29, the previous name the enterprise utilized was Balasuriya Limited. Theydon Land and Leisure Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Theydon Land And Leisure Limited
Number	07448033
Date of Incorporation:	November 23, 2010
End of financial year:	31 August
Address:	1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, E11 1HP
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned firm, we can name: Chelsea R. (in the company from 23 July 2015). The Companies House lists 2 persons of significant control, namely: Henry S. has 1/2 or less of shares, 1/2 or less of voting rights, Chelsea R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-08-31	2014-08-31	2015-08-31
Current Assets	568,755	582,200	652,229	651,230
Number Shares Allotted	-	-	-	100
Shareholder Funds	5,955	3,851	-28,904	-44,029
Total Assets Less Current Liabilities	5,955	3,851	-	-

People with significant control

Henry S.

27 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Chelsea R.

6 April 2016 - 21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 14th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thursday 2nd December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 27th May 2021 filed on: 13th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 21st May 2021 filed on: 12th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 22nd, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 2nd December 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 074480330001, created on Friday 8th March 2019 filed on: 19th, March 2019 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates Sunday 2nd December 2018 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 18th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 2nd December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
(CH01) On Monday 28th December 2015 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 2nd December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
(CH01) On Monday 28th December 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 2nd December 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Suite 2000 16-18 Woodford Road London E7 0HA to 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP on Monday 30th November 2015 filed on: 30th, November 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd July 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd July 2015. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 21st March 2014. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st October 2013 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
(CH01) On Friday 15th November 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 26th July 2013. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 26th July 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 23rd November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to Friday 31st August 2012, originally was Monday 31st December 2012. filed on: 30th, April 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 2nd March 2012 from Balasuriya Limited 16-18 Woodford Road London E7 0HA England filed on: 2nd, March 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th February 2012. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 4th, February 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed balasuriya LIMITEDcertificate issued on 29/12/10 filed on: 29th, December 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 13th December 2010 change of name
(CONNOT) Change of name notice filed on: 29th, December 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, November 2010 \| incorporation	Free Download (20 pages)

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