Company NameThe H Suite Limited
DirectorSanjay Datwani
Company StatusActive
Company Number09632724
CategoryPrivate Limited Company
Incorporation Date10 June 2015(8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Sanjay Datwani
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressClayton Finance Ltd/3-4 Devonshire Street
Office No. Lg 8
London
W1W 5DT
Director NameMr Bilal Ahmed
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2015(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressAvon House,435 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA

Location

Registered Address173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 April 2024 (5 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

29 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 May 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 May 2019Director's details changed for Mr Sanjay Datwani on 1 June 2018 (2 pages)
8 May 2019Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 1 June 2018 (2 pages)
2 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016Registered office address changed from Avon House,435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 27 September 2016 (1 page)
27 September 2016Registered office address changed from Avon House,435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 27 September 2016 (1 page)
21 April 2016Termination of appointment of Bilal Ahmed as a director on 15 April 2016 (1 page)
21 April 2016Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
21 April 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 April 2016Termination of appointment of Bilal Ahmed as a director on 15 April 2016 (1 page)
21 April 2016Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
21 April 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 June 2015Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)