Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Timeshare Leisure Limited
- Incorporated
- 23 May 2000 (26 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michele Secca
- Controlled by
- Ashbury Agencies Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Brentano Suite 252 Athenaeum RoadLondonN20 9AE
Officers 1 active
Officer details are public data from the Companies House register.
Secca, Michele
Director · Appointed 3 July 2020
French
Born August 1950 (76)
Officer history (11 former)
3 July 2020
3 July 2020
Appointed Secca, Michele as Director
20 June 2014
20 June 2014
Resigned Gray, Michael Andrew as Director
2 January 2014
Resigned Secca, Michele as Director
2 January 2014
Appointed Gray, Michael Andrew as Director
2 January 2013
2 January 2013
Appointed Secca, Michele as Director
31 March 2008
24 February 2005
23 February 2005
22 December 2003
22 December 2003
31 January 2003
31 January 2003
6 December 2002
6 December 2002
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ashbury Agencies Limited
Corporate entity · Notified 1 May 2019
Has significant influence or control
Limited Company
Former controllers (1)
1 May 2019
Ceased Stephanus Janke — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £103
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £34,552 | £38,612 | £31,618 | £30,125 | £40,034 | £35,590 |
| Creditors (< 1 year) | £34,449 | £38,509 | £31,515 | £30,022 | £39,931 | £35,487 |
| Net Current Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Net Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Shareholder Funds | £103 | £103 | £103 | £103 | £103 | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Micro company accounts | 30 April 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 December 2024 | Micro company accounts | 30 April 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 2 January 2024 | Micro company accounts | 30 April 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →