Active
Company Information for Q.N. HOTELS (MIDLANDS) LIMITED
QN HOUSE UNIT 4, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,
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Company Registration Number
04270702
Private Limited Company
Active |
Company Name | |
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Q.N. HOTELS (MIDLANDS) LIMITED | |
Legal Registered Office | |
QN HOUSE UNIT 4, LOUGHTON BUSINESS CENTRE 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL Other companies in IG10 | |
Company Number | 04270702 | |
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Company ID Number | 04270702 | |
Date formed | 2001-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917658096 |
Last Datalog update: | 2023-10-07 19:48:07 |
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Officer | Role | Date Appointed |
---|---|---|
QAMAR AHMED |
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AFTAB AHMED |
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QAMAR AHMED |
Officer | Role | Date Appointed | Date Resigned |
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NABEEL AHMED |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
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 LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-09-06 | 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 | |
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. HOTELS LIMITED | Director | 1993-09-06 | CURRENT | 1993-09-06 | Active | |
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 LIMITED | Director | 1993-09-06 | CURRENT | 1993-09-06 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL AHMED | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CESSATION OF QN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Qn Holdings Limited as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, 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 | |
PSC04 | Change of details for Mr Qamar Ahmed as a person with significant control on 2021-05-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042707020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042707020005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AFTAB AHMED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMED | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM QN HOUSE, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: QN HOUSE, UNIT 4 5 LANGSTON ROAD LOUGHTON ESSEX IG10 3FL | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: HOLIDAY INN GARDEN COURT GIRTFORD BRIDGE SANDY BEDFORDSHIRE SG19 1NA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: GIRTFORD BRIDGE LONDON ROAD SANDY BEDFORDSHIRE SG19 1DH | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY |
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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 (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as Q.N. HOTELS (MIDLANDS) 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. |