Sleep Inn Limited

Company Name	Sleep Inn Limited
Director	Shabbir Bhalloo
Company Status	Active
Company Number	02470962
Category	Private Limited Company
Incorporation Date	16 February 1990(34 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Shabbir Bhalloo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kensington Pavillion 96 Kensington High Street London W8 4SG

Secretary Name	Zaitun Bhalloo
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 April 1999)
Role	Company Director
Correspondence Address	Cherry Hinton South Border Purley Surrey CR8 3LD

Secretary Name	Lorna Slyfield
Nationality	British
Status	Resigned
Appointed	11 April 1999(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Secretary Name	Miss Ma Pan Pa Pa
Nationality	Burmese
Status	Resigned
Appointed	01 July 2008(18 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 March 2009)
Role	Secretary
Correspondence Address	7 Grosvenor Court Brighton Road Sutton Surrey SM2 5BL

Contact

Website	bhalloo.co.uk
Email address	[email protected]
Telephone	020 86437788
Telephone region	London

Location

Registered Address	Kensington Pavillion 96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,152,539
Cash	£1,147
Current Liabilities	£968,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

18 April 2005	Delivered on: 21 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 throwley way, sutton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 March 2003	Delivered on: 22 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 52 throwley way sutton surrey t/n SGL318469. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 February 2001	Delivered on: 21 February 2001 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£496,000.00 due from the company to the chargee. Particulars: All that f/h property k/a 23 old town london SW4 ojt t/n 242672 together with all assets and rights of the chargor both present and future by way of floating charge. Outstanding
27 October 1997	Delivered on: 28 October 1997 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 502 fulham palace road fulham london SW6 fixed charge over rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future. Outstanding
5 January 1995	Delivered on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspen court 52 throwley way sutton l/b of sutton title nos SGL318469 and SGL339904. Outstanding
2 December 1999	Delivered on: 21 December 1999 Satisfied on: 21 March 2000 Persons entitled: Mr Z.Datoo Classification: Debenture Secured details: Â£1,500.000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
27 February 2023	Appointment of Miss Rishma Bhalloo as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Shabbir Bhalloo as a director on 27 February 2023 (1 page)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
22 March 2021	Cessation of Farrah Bhalloo as a person with significant control on 13 January 2020 (1 page)
22 March 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
18 March 2021	Amended micro company accounts made up to 31 March 2019 (3 pages)
9 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
21 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2019	Registered office address changed from Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB England to Kensington Pavillion 96 Kensington High Street London W8 4SG on 4 December 2019 (1 page)
7 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Satisfaction of charge 4 in full (1 page)
15 December 2016	Satisfaction of charge 5 in full (2 pages)
15 December 2016	Satisfaction of charge 1 in full (1 page)
15 December 2016	Satisfaction of charge 5 in full (2 pages)
15 December 2016	Satisfaction of charge 1 in full (1 page)
15 December 2016	Satisfaction of charge 6 in full (2 pages)
15 December 2016	Satisfaction of charge 4 in full (1 page)
15 December 2016	Satisfaction of charge 2 in full (2 pages)
15 December 2016	Satisfaction of charge 2 in full (2 pages)
15 December 2016	Satisfaction of charge 6 in full (2 pages)
4 October 2016	Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 4 October 2016 (1 page)
30 March 2016	Director's details changed for Shabbir Bhalloo on 26 August 2015 (2 pages)
30 March 2016	Director's details changed for Shabbir Bhalloo on 26 August 2015 (2 pages)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (3 pages)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (3 pages)
2 January 2016	Registered office address changed from 52 Throwley Way Sutton Surrey SM1 4BF to 84 Brook Street London W1K 5EH on 2 January 2016 (2 pages)
2 January 2016	Registered office address changed from 52 Throwley Way Sutton Surrey SM1 4BF to 84 Brook Street London W1K 5EH on 2 January 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (3 pages)
8 April 2015	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF to 52 Throwley Way Sutton Surrey SM1 4BF on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF to 52 Throwley Way Sutton Surrey SM1 4BF on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF to 52 Throwley Way Sutton Surrey SM1 4BF on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 (4 pages)
4 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Shabbir Bhalloo on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Shabbir Bhalloo on 23 February 2012 (2 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Shabbir Bhalloo on 16 February 2010 (2 pages)
11 March 2010	Director's details changed for Shabbir Bhalloo on 16 February 2010 (2 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Termination of appointment of Ma Pa Pa as a secretary (1 page)
21 January 2010	Termination of appointment of Ma Pa Pa as a secretary (1 page)
18 March 2009	Return made up to 16/02/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / shabbir bhalloo / 01/01/2007 (1 page)
18 March 2009	Return made up to 16/02/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / shabbir bhalloo / 01/01/2007 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2008	Secretary appointed miss ma pan pa pa (1 page)
20 August 2008	Secretary appointed miss ma pan pa pa (1 page)
19 August 2008	Appointment terminated secretary lorna slyfield (1 page)
19 August 2008	Appointment terminated secretary lorna slyfield (1 page)
29 February 2008	Return made up to 16/02/08; full list of members (4 pages)
29 February 2008	Return made up to 16/02/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 February 2007	Return made up to 16/02/07; full list of members (7 pages)
26 February 2007	Return made up to 16/02/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 16/02/06; full list of members (7 pages)
14 February 2006	Return made up to 16/02/06; full list of members (7 pages)
13 October 2005	Auditor's resignation (1 page)
13 October 2005	Auditor's resignation (1 page)
2 August 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 August 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 June 2005	Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
21 April 2005	Particulars of mortgage/charge (5 pages)
21 April 2005	Particulars of mortgage/charge (5 pages)
28 February 2005	Return made up to 16/02/05; full list of members (7 pages)
28 February 2005	Return made up to 16/02/05; full list of members (7 pages)
26 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 March 2004	Return made up to 16/02/04; full list of members (7 pages)
23 March 2004	Return made up to 16/02/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2003	Particulars of mortgage/charge (5 pages)
22 March 2003	Particulars of mortgage/charge (5 pages)
28 February 2003	Return made up to 16/02/03; full list of members (7 pages)
28 February 2003	Return made up to 16/02/03; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 February 2002	Return made up to 16/02/02; full list of members (7 pages)
21 February 2002	Return made up to 16/02/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2000 (8 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2000 (8 pages)
2 March 2001	Return made up to 16/02/01; full list of members (7 pages)
2 March 2001	Return made up to 16/02/01; full list of members (7 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
18 May 2000	Return made up to 16/02/00; full list of members (6 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Return made up to 16/02/00; full list of members (6 pages)
18 May 2000	New secretary appointed (2 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Return made up to 16/02/99; full list of members (6 pages)
22 March 1999	Return made up to 16/02/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 May 1998	Ad 02/03/98--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
31 May 1998	Nc inc already adjusted 02/03/98 (1 page)
31 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1998	Ad 02/03/98--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
31 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1998	Nc inc already adjusted 02/03/98 (1 page)
20 February 1998	Return made up to 16/02/98; full list of members (6 pages)
20 February 1998	Return made up to 16/02/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Return made up to 16/02/97; no change of members (4 pages)
21 February 1997	Return made up to 16/02/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 March 1996 (10 pages)
12 September 1996	Full accounts made up to 31 March 1996 (10 pages)
26 April 1996	Registered office changed on 26/04/96 from: 715 london road north cheam surrey SM3 9DL (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 715 london road north cheam surrey SM3 9DL (1 page)
27 February 1996	Return made up to 16/02/96; no change of members (4 pages)
27 February 1996	Return made up to 16/02/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 February 1990	Incorporation (15 pages)
16 February 1990	Incorporation (15 pages)

Sleep Inn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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