# Steadfast Leisure Limited

## Details

- **Company number:** [03774099](https://find-and-update.company-information.service.gov.uk/company/03774099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1999
- **Registered office:** 4 RYDAL ROAD, LONDON, SW16 1QN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Intercede 1431 Limited (until 15 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICH, Michael William | nominee-director | 19 May 1999 | 16 Jun 1999 |
| WARNER, William | director | 19 May 1999 | 16 Jun 1999 |
| MARTIN, Richard Charles | secretary | 16 Jun 1999 | 22 Sep 2000 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 19 May 1999 | 22 Sep 2000 |
| MARTIN, Richard Charles | director | 16 Jun 1999 | 27 Nov 2021 |
| MARTIN, Thomas Richard Eliot | director | 21 Nov 2001 |  |
| MARTIN, Janet Elizabeth | secretary | 22 Sep 2000 |  |
| MARTIN, Janet Elizabeth | director | 16 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Nov 2021 |
| Darren Rogers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2021 | 20 Jan 2026 |
| Mr Robert Montague Noel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2021 | 20 Jan 2026 |
| Janet Elizabeth Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | £442,801 | £11,698 | 0 |
| 27 Feb 2024 | £424,321 | £20,062 | 2 |
| 27 Feb 2023 | £414,519 | £30,083 | 2 |
| 27 Feb 2022 | £441,925 | £22,226 | 2 |





## Directors' other companies

- [MARTIN, Janet Elizabeth](/person/6533966) - director at [Steadfast Holdings Limited](/company/03044557)
- [MARTIN, Thomas Richard Eliot](/person/6844943) - director at [The Botanist Sloane Square Limited](/company/10046716)
- [MARTIN, Thomas Richard Eliot](/person/6844943) - director at [No. 298 Kings Road Limited](/company/06273977)
- [MARTIN, Thomas Richard Eliot](/person/6844943) - director at [No.7 Sloane Square Limited](/company/06352802)
- [MARTIN, Thomas Richard Eliot](/person/6844943) - secretary at [No.7 Sloane Square Limited](/company/06352802)
- [MARTIN, Thomas Richard Eliot](/person/6844943) - secretary at [No. 298 Kings Road Limited](/company/06273977)