Snowville U.K. Limited

Company Name	Snowville U.K. Limited
Director	Sarvindra Singh
Company Status	Active
Company Number	03633079
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Gainwood Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Secretary Name	Mr Ming Ong
Nationality	Malaysian
Status	Current
Appointed	28 November 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	18 Caldy Walk London N1 2QR

Director Name	Nicholas St Clair Morgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2004)
Role	Solicitor
Correspondence Address	The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Tan Bin Sin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 November 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	15a-17a Jalan 2-71 Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign

Director Name	Mr George Charles Kieffer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangle Trees 120 Mountnessing Road Billericay Essex CM12 9HA

Secretary Name	Mr Sarvindra Singh
Nationality	British
Status	Resigned
Appointed	28 December 2000(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	C I Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2000)
Correspondence Address	PO Box 303 Chancery Chambers 8 Duhamel Place Saint Helier Jersey Channel Islands JE4 8UN

Contact

Website	www.simpsonstavern.co.uk
Telephone	020 76269985
Telephone region	London

Location

Registered Address	36 Upper Brook Street London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£454,057
Cash	£50,005
Current Liabilities	£216,465

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

23 December 2019	Delivered on: 2 January 2020 Persons entitled: Deutsche Bank (Suisse) S.A. Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all its intellectual property. Intellectual property is defined as: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of the chargor (which may now or in future subsist). Outstanding
30 June 2014	Delivered on: 30 June 2014 Persons entitled: Deutsche Bank (Suisse) S.A. Classification: A registered charge Particulars: The leasehold property at 36 upper brook street, london W1K 7QJ and registered at the land registry with title number LN77380. Outstanding
13 June 2014	Delivered on: 17 June 2014 Satisfied on: 2 July 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 36 upper brook street london t/no.LN77380. Fully Satisfied
2 July 2010	Delivered on: 8 July 2010 Satisfied on: 2 July 2014 Persons entitled: Efg Private Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 upper brook street, london t/no LN77380 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 November 2008	Delivered on: 19 November 2008 Satisfied on: 15 April 2014 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: L/H property k/a 36 upper brook street london. Fully Satisfied
10 October 2008	Delivered on: 18 October 2008 Satisfied on: 15 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 April 2005	Delivered on: 30 April 2005 Satisfied on: 20 February 2009 Persons entitled: Baldwin Limited (In Cva) & Its Liquidator Stephen Daniel Swaden of Leonard Curtis & Co Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The recoveries charged is in respect of any amount recovered by snowville UK limited in respect of its current proceedings against holidaybreak PLC in the high court of justice chancery division (claim no:HC03C02196) as security against baldwin limited's share of the recoveries and the indemnity provided against baldwin limited & its liquidator. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
21 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
17 March 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
4 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 May 2021	Termination of appointment of George Charles Kieffer as a director on 24 May 2021 (1 page)
28 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 January 2020	Registration of charge 036330790007, created on 23 December 2019 (43 pages)
19 September 2019	Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
22 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
21 March 2018	Previous accounting period extended from 28 June 2017 to 30 June 2017 (1 page)
7 November 2017	Notification of a person with significant control statement (3 pages)
7 November 2017	Notification of a person with significant control statement (3 pages)
1 November 2017	Cessation of Snowville Properties Limited as a person with significant control on 2 October 2017 (1 page)
1 November 2017	Cessation of Snowville Properties Limited as a person with significant control on 2 October 2017 (1 page)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Termination of appointment of Sarvindra Singh as a secretary on 1 August 2014 (1 page)
21 October 2014	Termination of appointment of Sarvindra Singh as a secretary on 1 August 2014 (1 page)
21 October 2014	Termination of appointment of Sarvindra Singh as a secretary on 1 August 2014 (1 page)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
2 July 2014	Satisfaction of charge 036330790005 in full (4 pages)
2 July 2014	Satisfaction of charge 036330790005 in full (4 pages)
2 July 2014	Satisfaction of charge 4 in full (4 pages)
2 July 2014	Satisfaction of charge 4 in full (4 pages)
30 June 2014	Registration of charge 036330790006 (28 pages)
30 June 2014	Registration of charge 036330790006 (28 pages)
17 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 June 2014	Registration of charge 036330790005 (14 pages)
17 June 2014	Registration of charge 036330790005 (14 pages)
17 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 April 2014	Satisfaction of charge 2 in full (4 pages)
15 April 2014	Satisfaction of charge 3 in full (4 pages)
15 April 2014	Satisfaction of charge 3 in full (4 pages)
15 April 2014	Satisfaction of charge 2 in full (4 pages)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 28 June 2013 (1 page)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 28 June 2013 (1 page)
23 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
28 October 2010	Director's details changed for Mr Sarvindra Singh on 1 January 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mr Sarvindra Singh on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mr Sarvindra Singh on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from C/O Musa Dudhia & Co 36 Upper Brook Street Mayfair London W1K 7QJ on 28 October 2010 (1 page)
28 October 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
28 October 2010	Registered office address changed from C/O Musa Dudhia & Co 36 Upper Brook Street Mayfair London W1K 7QJ on 28 October 2010 (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
21 October 2009	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
21 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
21 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 October 2008	Return made up to 17/09/08; full list of members (4 pages)
20 October 2008	Return made up to 17/09/08; full list of members (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 October 2008	Secretary's change of particulars / ming ong / 17/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / ming ong / 17/10/2008 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 72 new cavendish street london W1G 8AU (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 72 new cavendish street london W1G 8AU (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 36 upper brook street london W1K 7QJ (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 36 upper brook street london W1K 7QJ (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
18 October 2007	Return made up to 17/09/07; full list of members (2 pages)
18 October 2007	Return made up to 17/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
25 October 2006	Return made up to 17/09/06; full list of members (7 pages)
25 October 2006	Return made up to 17/09/06; full list of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
5 October 2005	Return made up to 17/09/05; full list of members (7 pages)
5 October 2005	Return made up to 17/09/05; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 October 2002	Return made up to 17/09/02; full list of members (8 pages)
21 October 2002	Return made up to 17/09/02; full list of members (8 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
29 October 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
20 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
20 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Registered office changed on 22/11/00 from: snowville uk LIMITED c/o jay benning and peltz solutions 1 great cumberland place london W1H 7AL (1 page)
22 November 2000	Registered office changed on 22/11/00 from: snowville uk LIMITED c/o jay benning and peltz solutions 1 great cumberland place london W1H 7AL (1 page)
22 November 2000	New director appointed (3 pages)
12 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
4 August 2000	Full group accounts made up to 31 October 1999 (22 pages)
4 August 2000	Full group accounts made up to 31 October 1999 (22 pages)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
22 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
28 October 1998	Company name changed gainwood LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed gainwood LIMITED\certificate issued on 29/10/98 (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (13 pages)
17 September 1998	Incorporation (13 pages)

Snowville U.K. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London