Active
Company Information for DUNALASTAIR HOTEL SUITES LIMITED
C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB,
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Company Registration Number
08670756
Private Limited Company
Active |
Company Name | ||
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DUNALASTAIR HOTEL SUITES LIMITED | ||
Legal Registered Office | ||
C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB Other companies in SE1 | ||
Previous Names | ||
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Company Number | 08670756 | |
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Company ID Number | 08670756 | |
Date formed | 2013-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-02 | |
Return next due | 2025-09-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185817567 |
Last Datalog update: | 2024-11-13 16:10:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHAFIQ MALIK |
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KASHIF ZAMIR USMANI |
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TARIQ ZAMIR USMANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2014-08-18 | CURRENT | 2011-12-20 | Liquidation | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WESTGATE PHARMACEUTICALS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY HOMES (JR) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2018-01-02 | |
UNION STREET HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-04-27 | Liquidation | |
BETTER COMMUNITY BUSINESS NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RAPID MAINTENANCE & CLEANING LIMITED | Director | 2011-10-20 | CURRENT | 2010-06-14 | Active | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY CONSTRUCT LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | In Administration | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
HENLEY HOMES (LONDON) LTD | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 2001-07-26 | CURRENT | 1999-02-23 | Liquidation | |
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY 131 LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY CONSTRUCT LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | In Administration | |
HENLEY HOMES (SOUTHERN) LIMITED | Director | 2007-01-15 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
OSBOURNE STEWART LIMITED | Director | 2001-09-05 | CURRENT | 2001-06-14 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 1999-02-23 | CURRENT | 1999-02-23 | Liquidation | |
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2014-08-18 | CURRENT | 2011-12-20 | Liquidation | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WESTGATE PHARMACEUTICALS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY 133 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
HENLEY 132 LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
HENLEY 134 LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
HENLEY HOMES (JR) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2018-01-02 | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
HENLEY CONSTRUCT LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | In Administration | |
UNION STREET HOLDINGS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
HENLEY HOMES (LONDON) LTD | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
OSBOURNE STEWART LIMITED | Director | 2001-09-05 | CURRENT | 2001-06-14 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 1999-02-23 | CURRENT | 1999-02-23 | Liquidation |
Job Title | Location | Job description | Date posted |
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Guest Service Assistant | London | YOUR MAIN ROLE WILL BE TO CHECK IN GUEST INTO OUR LUXURY APARTMENTS, ALSO TRAINING WILL BE PROVIDED ON HOW TO USE OUR RESERVATION SYSTEM AND HOW TO TAKE | |
Guest Service Assistant | London | *Guest Service Assistants are required for an immediate start in a wonderful serviced apartment company to comply with statutory and company requirements. |
Date | Document Type | Document Description |
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Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/11/24 FROM 50 Havelock Terrace London SW8 4AL | ||
APPOINTMENT TERMINATED, DIRECTOR SORIE IBRAHIM ABUKALIL | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086707560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086707560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086707560003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MALIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shafiq Malik on 2021-08-18 | |
AP01 | DIRECTOR APPOINTED MR SORIE IBRAHIM ABUKALIL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086707560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086707560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kashif Zamir Usmani on 2017-09-01 | |
RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
CERTNM | COMPANY NAME CHANGED SMART CITY APARTMENTS LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 103 Union Street London SE1 0LA | |
AP01 | DIRECTOR APPOINTED MR KASHIF ZAMIR USMANI | |
AP01 | DIRECTOR APPOINTED MR SHAFIQ MALIK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086707560001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-11-18 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ATOM BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER 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 DUNALASTAIR HOTEL SUITES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DUNALASTAIR HOTEL SUITES 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. |