Ashford
TW15 1LU
Director Name | Daksh Kumar Balian |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2015(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 245 Feltham Hill Road Ashford TW15 1LU |
Director Name | Mr Kanwaljit Singh |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2015(same day as company formation) |
Role | Hotel Management |
Country of Residence | United Kingdom |
Correspondence Address | 394-396 Oystermouth Road Swansea SA1 3UL Wales |
Registered Address | 245 Feltham Hill Road Ashford TW15 1LU |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
5 September 2022 | Delivered on: 5 September 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Devon view guest house, 394-396 oystermouth road, swansea, SA1 3UL; south view guest house, 392 oystermouth road, swansea, SA1 3UL and swansea bay hotel, 278-282 oystermouth road, swansea, SA1 3UH. Outstanding |
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22 June 2022 | Delivered on: 27 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Devon view guest house, 394-396 oystermouth road, swansea, SA1 3UL, south view guest house, 392 oystermouth road, swansea, SA1 3UL, swansea bay hotel, 278-282 oystermouth road, swansea,SA1 3UH. Outstanding |
22 June 2022 | Delivered on: 22 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Devon view guest house, 394-396 oystermouth road, swansea, SA1 3UL; south view guest house, 392 oystermouth road, swansea, SA1 3LU and swansea bay hotel, 278-282 oystermouth road, swansea SA1 3UH. Outstanding |
31 March 2017 | Delivered on: 4 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 278, 280 & 282 oystermouth road swansea. Outstanding |
26 February 2016 | Delivered on: 2 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 392 oystermouth road swansea. Outstanding |
4 February 2016 | Delivered on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
13 July 2015 | Delivered on: 3 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 394 & 396 oystermouth road swansea. Outstanding |
20 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
26 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
5 September 2022 | Registration of charge 096101100007, created on 5 September 2022 (10 pages) |
27 June 2022 | Registration of charge 096101100006, created on 22 June 2022 (12 pages) |
22 June 2022 | Registration of charge 096101100005, created on 22 June 2022 (12 pages) |
18 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
21 October 2021 | Change of details for Mrs Leena Balian as a person with significant control on 31 August 2021 (2 pages) |
19 October 2021 | Director's details changed for Mrs Leena Balian on 31 August 2021 (2 pages) |
19 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
19 October 2021 | Director's details changed for Daksh Kumar Balian on 19 October 2021 (2 pages) |
19 October 2021 | Director's details changed for Daksh Kumar Balian on 19 October 2021 (2 pages) |
19 October 2021 | Director's details changed for Mrs Leena Balian on 19 October 2021 (2 pages) |
19 October 2021 | Change of details for Mrs Leena Balian as a person with significant control on 31 August 2021 (2 pages) |
18 October 2021 | Registered office address changed from 37 Imperial Road Feltham TW14 8AF England to 245 Feltham Hill Road Ashford TW15 1LU on 18 October 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
18 March 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
30 September 2020 | Registered office address changed from 394-396 Oystermouth Road Swansea SA1 3UL Wales to 37 Imperial Road Feltham TW14 8AF on 30 September 2020 (1 page) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
12 February 2020 | Withdrawal of a person with significant control statement on 12 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
12 February 2020 | Notification of Leena Balian as a person with significant control on 11 February 2019 (2 pages) |
11 February 2019 | Resolutions
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11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
10 February 2019 | Notification of a person with significant control statement (2 pages) |
5 December 2018 | Termination of appointment of Kanwaljit Singh as a director on 10 November 2018 (1 page) |
12 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
10 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
25 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
1 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
4 April 2017 | Registration of charge 096101100004, created on 31 March 2017 (9 pages) |
4 April 2017 | Registration of charge 096101100004, created on 31 March 2017 (9 pages) |
26 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
2 December 2016 | Director's details changed for Daksh Kumar Balian on 21 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Daksh Kumar Balian on 21 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Mrs Leena Balian on 20 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Daksh Kumar Balian on 20 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Daksh Kumar Balian on 20 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Mrs Leena Balian on 20 November 2016 (2 pages) |
10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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7 June 2016 | Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
7 June 2016 | Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
2 March 2016 | Registration of charge 096101100003, created on 26 February 2016 (9 pages) |
2 March 2016 | Registration of charge 096101100003, created on 26 February 2016 (9 pages) |
9 February 2016 | Registration of charge 096101100002, created on 4 February 2016 (8 pages) |
9 February 2016 | Registration of charge 096101100002, created on 4 February 2016 (8 pages) |
3 August 2015 | Registration of charge 096101100001, created on 13 July 2015 (9 pages) |
3 August 2015 | Registration of charge 096101100001, created on 13 July 2015 (9 pages) |
20 July 2015 | Director's details changed for Mr Kanwaljit Singh on 20 July 2015 (2 pages) |
20 July 2015 | Director's details changed for Mr Kanwaljit Singh on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 394-396 Oystermouth Road Swansea SA1 3UL on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 394-396 Oystermouth Road Swansea SA1 3UL on 20 July 2015 (1 page) |
27 May 2015 | Incorporation Statement of capital on 2015-05-27
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27 May 2015 | Incorporation Statement of capital on 2015-05-27
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