Active
Company Information for LEONARDO JOHN DALTON HOUSE LTD
245 BROAD STREET, BIRMINGHAM, B1 2HQ,
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Company Registration Number
10810269
Private Limited Company
Active |
Company Name | |
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LEONARDO JOHN DALTON HOUSE LTD | |
Legal Registered Office | |
245 BROAD STREET BIRMINGHAM B1 2HQ | |
Company Number | 10810269 | |
---|---|---|
Company ID Number | 10810269 | |
Date formed | 2017-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/07/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB303814139 |
Last Datalog update: | 2023-11-06 10:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FATTAL LEONARDO OPERATION (UK) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Director | 2017-07-31 | CURRENT | 2005-11-04 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-15 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED | Director | 2017-07-31 | CURRENT | 2009-01-29 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
PORTLAND HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-01-21 | Active | |
PORTLAND HOTEL MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-24 | Active | |
PORTLAND FACILITIES MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-10-01 | Active | |
LAURISTON HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-09-17 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
MORRISON STREET HOTEL LIMITED | Director | 2016-10-07 | CURRENT | 1993-09-13 | Liquidation | |
LEONARDO HAYMARKET LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
LEONARDO HOTELS HOLDING (1) LTD. | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
LEONARDO HEATHROW LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
FATTAL LEONARDO HOTELS (UK) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | ||
Appointment of Ms Michelle Mullins as company secretary on 2022-06-16 | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108102690015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/02/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108102690001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108102690002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108102690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108102690003 | ||
RES01 | ADOPT ARTICLES 10/02/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108102690003 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Bath Road West Drayton London UB7 0DP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108102690001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEONARDO JOHN DALTON HOUSE LTD 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. |