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Home > England & Wales Companies > EAST SANDS PARK HOTELS LIMITED
Company Information for

EAST SANDS PARK HOTELS LIMITED

43 ESSEX STREET, LONDON, WC2R 3JF,
Company Registration Number
03602293
Private Limited Company
Active

Company Overview

About East Sands Park Hotels Ltd
EAST SANDS PARK HOTELS LIMITED was founded on 1998-07-22 and has its registered office in London. The organisation's status is listed as "Active". East Sands Park Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST SANDS PARK HOTELS LIMITED
 
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in WC2R
 
Previous Names
HOMEWOOD PARK HOTEL LIMITED11/10/2004
Filing Information
Company Number 03602293
Company ID Number 03602293
Date formed 1998-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 05:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST SANDS PARK HOTELS LIMITED
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Company Officers of EAST SANDS PARK HOTELS LIMITED

Current Directors
Officer Role Date Appointed
IAN NORMAN MACDONALD
 Director 2011-08-10
ISOBEL KIRSTY MACDONALD
 Director 2011-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAMESHCHANDRA BABULAL RADIA
 Company Secretary 1998-08-10 2011-10-21
RAMESHCHANDRA BABULAL RADIA
 Director 1998-08-10 2011-08-17
BERNARDO DE ALMEIDA CABRAL MEIRA
 Director 2009-03-22 2010-01-28
ALAN MOXON
 Director 2002-01-10 2009-03-22
ASHOK BHARDWAJ
 Nominated Secretary 1998-07-22 1998-08-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-07-22 1998-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NORMAN MACDONALD 11 ALIWAL ROAD (2017) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
IAN NORMAN MACDONALD DBS2 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
IAN NORMAN MACDONALD JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
IAN NORMAN MACDONALD IFS COLLABORATION LTD Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-19
IAN NORMAN MACDONALD WINTNEY COURT LTD Director 2013-12-05 CURRENT 2013-12-05 Active
IAN NORMAN MACDONALD GABLE COTTAGE INVESTMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
IAN NORMAN MACDONALD MACDONALD JONES LTD Director 2013-09-24 CURRENT 2013-09-24 Active
IAN NORMAN MACDONALD IFS MANAGED SOLUTIONS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
IAN NORMAN MACDONALD BATES FUNDING LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-04-26
IAN NORMAN MACDONALD NOUVEL HOMME (RESIDENTIAL) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
IAN NORMAN MACDONALD PRIMULA INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
IAN NORMAN MACDONALD BATES SOLICITORS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
IAN NORMAN MACDONALD HIDDEN TREASURES (THE COURTYARD) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
IAN NORMAN MACDONALD LAUREL BENEFICIAL SETTLEMENTS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
IAN NORMAN MACDONALD LOUPESCATROIS LIMITED Director 2011-10-26 CURRENT 1994-12-20 Active
IAN NORMAN MACDONALD HARTLEY ANTIQUES AND CLASSICS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
IAN NORMAN MACDONALD BANKHILL TRUSTEES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2013-10-08
IAN NORMAN MACDONALD ST.CLEMENT'S COURT LIMITED Director 2010-05-24 CURRENT 1937-03-25 Active
ISOBEL KIRSTY MACDONALD BATLON SECRETARIAL SERVICES LIMITED Director 2010-07-28 CURRENT 1999-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN NORMAN MACDONALD
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-10AR0122/07/13 ANNUAL RETURN FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 43 ESSEX STREET LONDON WC2R 3JF ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 44 ESSEX STREET LONDON WC2R 3JF
2013-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26DISS40Compulsory strike-off action has been discontinued
2012-09-25AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-07MEM/ARTSARTICLES OF ASSOCIATION
2011-11-07RES01ADOPT ARTICLES 07/11/11
2011-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAMESHCHANDRA RADIA
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA RADIA
2011-09-20AR0122/07/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED ISOBEL KIRSTY MACDONALD
2011-08-31AP01DIRECTOR APPOINTED MR IAN NORMAN MACDONALD
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O UNIT 19 10 ACKLAM ROAD LONDON W10 5QZ UNITED KINGDOM
2011-06-29AA31/07/10 TOTAL EXEMPTION FULL
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 LYRIC SQUARE OFFICE 6.14 LONDON W6 0NB UNITED KINGDOM
2010-08-02AR0122/07/10 FULL LIST
2010-05-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 15 BERKELEY STREET 4TH FLOOR LONDON W1J 8DY
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDO MEIRA
2009-10-12AR0122/07/09 FULL LIST
2009-04-22288aDIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL MEIRA
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ALAN MOXON
2009-02-11AA31/07/07 TOTAL EXEMPTION SMALL
2009-02-11AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-11363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-11363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-11CERTNMCOMPANY NAME CHANGED HOMEWOOD PARK HOTEL LIMITED CERTIFICATE ISSUED ON 11/10/04
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-15363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-26CERTNMCOMPANY NAME CHANGED HEATHDELL LIMITED CERTIFICATE ISSUED ON 27/08/98
1998-08-07288bSECRETARY RESIGNED
1998-08-07288bDIRECTOR RESIGNED
1998-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EAST SANDS PARK HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Proposal to Strike Off2012-07-31
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against EAST SANDS PARK HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST SANDS PARK HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-07-31 £ 276,166
Creditors Due After One Year 2011-07-31 £ 276,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 EAST SANDS PARK HOTELS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-07-31 £ 276,000
Tangible Fixed Assets 2011-07-31 £ 276,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST SANDS PARK HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST SANDS PARK HOTELS LIMITED
Trademarks
We have not found any records of EAST SANDS PARK HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST SANDS PARK HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAST SANDS PARK HOTELS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EAST SANDS PARK HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEAST SANDS PARK HOTELS LIMITEDEvent Date2013-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAST SANDS PARK HOTELS LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyEAST SANDS PARK HOTELS LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST SANDS PARK HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST SANDS PARK HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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