| Company Name | Hotel & Leisure Interiors Ltd |
|---|---|
| Director | Christine Barbara Stiles |
| Company Status | Active |
| Company Number | 06078954 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Christine Barbara Stiles |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hunters Grove Romford RM5 2UH |
| Secretary Name | Dean Robert Stiles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Silverthorn Gardens London E4 8BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.hotelandleisureinteriors.com |
|---|---|
| Telephone | 020 85247017 |
| Telephone region | London |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Barbara Stiles 50.00% Ordinary |
|---|---|
| 50 at £1 | Dean Robert Stiles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,529 |
| Cash | £50,604 |
| Current Liabilities | £207,944 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Secretary's details changed for Dean Robert Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Secretary's details changed for Dean Robert Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Christine Barbara Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Christine Barbara Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Secretary's details changed for Dean Robert Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Christine Barbara Stiles on 1 October 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 4 November 2010 (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Christine Barbara Stiles on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Christine Barbara Stiles on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christine Barbara Stiles on 9 February 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 12 April 2007 | Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 12 April 2007 | Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 5 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | New director appointed (1 page) |
| 2 February 2007 | New director appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 1 February 2007 | Incorporation (9 pages) |
| 1 February 2007 | Incorporation (9 pages) |