HAYES GATE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HAYES GATE HOUSE LIMITED
COMPANY NUMBER
04434673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
Sunrise House
1a The Tower
Middlesex Business Centre
Southall, Middlesex
UB2 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANTANIA INVESTMENTS LTD | N/A | N/A |
| HAYES GATE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYES GATE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYES GATE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYES GATE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2018 - Present (6 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2018 - Present (6 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 80 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) 09/05/2002 - Present (22 years and 7 months) 09/05/2002 - Present (22 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGILL INVESTMENTS LTD | N/A | N/A |
| TRANTANIA INVESTMENTS LTD | N/A | N/A |
| HAYES GATE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Balram Chainrai (924715374) Appointed |
| 25/05/2018 | New Board Member Kishore Mohandas Samtani (924666986) Appointed |
| 24/05/2018 | Fadi Sami Gemayel (915427403) has left the board |
| 24/05/2018 | Harry Hassomal Mohinani (919267401) has left the board |
| 24/05/2018 | Christos Christou (917787073) has left the board |
| 11/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 18/11/2014 | New Board Member Harry Hassomal Mohinani (919267401) Appointed |
| 21/05/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Fadi Sami Gemayel (915427403) Appointed |
| 01/05/2013 | Sonia Daggar (913971910) has left the board |
| 01/05/2013 | Change in Reg. Office |
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