Steadfast Leisure Limited

Active03774099 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Martin
Anna Elizabeth Burman
Thomas Richard Eliot Martin
Accounts type
Total exemption full
Region
Greater London
Address
4 Rydal Road
London
SW16 1QN

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2001
British
Born July 1971 (55)
Secretary · Appointed 22 September 2000
British
Director · Appointed 16 June 1999
British
Born June 1943 (83)
Officer history (5 former)
27 November 2021
Resigned Martin, Richard Charles as Director
21 November 2001
Appointed Martin, Thomas Richard Eliot as Director
22 September 2000
Appointed Martin, Janet Elizabeth as Secretary
22 September 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Resigned Martin, Richard Charles as Secretary
16 June 1999
Appointed Martin, Richard Charles as Secretary
16 June 1999
Appointed Martin, Richard Charles as Director
16 June 1999
Resigned Rich, Michael William as Nominee Director
16 June 1999
Resigned Warner, William as Director
16 June 1999
Appointed Martin, Janet Elizabeth as Director
19 May 1999
Appointed Rich, Michael William as Nominee Director
19 May 1999
Appointed Warner, William as Director
19 May 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Edward Martin
Individual · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Anna Elizabeth Burman
Individual · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Individual · Notified 27 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Former controllers (3)
20 January 2026
Ceased Darren Rogers — Owns 75–100% of shares
20 January 2026
Ceased Robert Montague Noel — Owns 75–100% of shares
27 November 2021
Ceased Richard Charles Martin — Owns 75–100% of shares

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Net Assets
£442,801
Cash
£11,698

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £414,519 £424,321 £442,801
Balance sheet detail
202520242023
Fixed Assets£17,147
Cash£11,698£20,062£30,083
Creditors (< 1 year)£21,502£20,871£20,332
Net Assets£442,801£424,321£414,519
Shareholder Funds£442,801£424,321£414,519

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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