Active
Company Information for Q.N. HOTELS LIMITED
QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,
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Company Registration Number
02850880
Private Limited Company
Active |
Company Name | |
---|---|
Q.N. HOTELS LIMITED | |
Legal Registered Office | |
QN HOUSE UNIT 4 LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL Other companies in IG10 | |
Company Number | 02850880 | |
---|---|---|
Company ID Number | 02850880 | |
Date formed | 1993-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:06:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Q.N. HOTELS (AYLESBURY) LTD | QN HOUSE, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | Active - Proposal to Strike off | Company formed on the 2004-02-18 | |
Q.N. HOTELS (MIDLANDS) LIMITED | QN HOUSE UNIT 4, LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | Active | Company formed on the 2001-08-15 | |
Q.N. HOTELS (WREXHAM) LIMITED | QN HOUSE, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | Active | Company formed on the 2004-02-18 |
Officer | Role | Date Appointed |
---|---|---|
QAMAR AHMED |
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AFTAB AHMED |
||
QAMAR AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABEEL AHMED |
Director | ||
MILOFUR AFTAB AHMED |
Director | ||
MILOFUR AFTAB AHMED |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANFIELD LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1992-07-29 | Active | |
Q.N. HOTELS (WREXHAM) LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
Q.N. HOTELS (MIDLANDS) LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-15 | Active | |
Q.N. RESTAURANTS LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-03 | Active | |
Q.N. (HOLDINGS) LIMITED | Director | 2015-05-20 | CURRENT | 2014-11-27 | Active | |
Q.N. HOTELS (MIDLANDS) LIMITED | Director | 2011-05-01 | CURRENT | 2001-08-15 | Active | |
SWANFIELD LIMITED | Director | 2007-06-08 | CURRENT | 1992-07-29 | Active | |
Q.N. HOTELS (WREXHAM) LIMITED | Director | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
Q.N. HOTELS (AYLESBURY) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
Q.N. (HOLDINGS) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
Q.N. RESTAURANTS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
SWANFIELD LIMITED | Director | 2007-06-08 | CURRENT | 1992-07-29 | Active | |
Q.N. HOTELS (WREXHAM) LIMITED | Director | 2006-01-13 | CURRENT | 2004-02-18 | Active | |
CLAYBURY HALL MANAGEMENT COMPANY LIMITED | Director | 2005-02-18 | CURRENT | 2002-12-03 | Active | |
Q.N. HOTELS (AYLESBURY) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
Q.N. HOTELS (MIDLANDS) LIMITED | Director | 2001-08-21 | CURRENT | 2001-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR AFTAB AHMED | ||
Change of details for Qn Holdings Limited as a person with significant control on 2022-11-16 | ||
Change of details for Qn Holdings Limited as a person with significant control on 2022-11-16 | ||
Change of details for Mr Qamar Ahmed as a person with significant control on 2022-11-16 | ||
Change of details for Mr Qamar Ahmed as a person with significant control on 2022-11-16 | ||
PSC04 | Change of details for Mr Qamar Ahmed as a person with significant control on 2022-11-16 | |
PSC05 | Change of details for Qn Holdings Limited as a person with significant control on 2022-11-16 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
Notification of Qn Holdings Limited as a person with significant control on 2022-11-01 | ||
PSC02 | Notification of Qn Holdings Limited as a person with significant control on 2022-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NABEEL AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Qamar Ahmed on 2021-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR QAMAR AHMED on 2021-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028508800025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MISC | Section 519 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/07/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1001000 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 1001000 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028508800026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028508800024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028508800025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/12/13 FULL LIST | |
AR01 | 14/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MISC | SECTION 519 | |
AR01 | 14/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QAMAR AHMED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NABEEL AHMED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AFTAB AHMED / 02/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM QN HOUSE, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: QN HOUSE, UNIT 4 5 LANGSTON ROAD, LOUGHTON ESSEX IG10 3FL IG10 3FL | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: HOLIDAY INN GARDEN COURT SANDY GIRTFORD BRIDGE LONDON ROAD, SANDY BEDFORDSHIRE SG19 1NA | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 15/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL TO DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Q.N. HOTELS LIMITED
Q.N. HOTELS LIMITED owns 2 domain names.
qnhotels.co.uk qnmail.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as Q.N. HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |