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Company Information for SUPERCITY THE HEADROW LTD
25 FURNIVAL STREET, LONDON, EC4A 1JT,
|
Company Registration Number
 11019187 Private Limited Company
|
Company Overview
About Supercity The Headrow Ltd
SUPERCITY THE HEADROW LTD was founded on 2017-10-18 and has its registered office in London. The organisation's status is listed as "Active". Supercity The Headrow Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| SUPERCITY THE HEADROW LTD | ||
| Legal Registered Office | ||
| 25 FURNIVAL STREET LONDON EC4A 1JT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11019187 | |
|---|---|---|
| Company ID Number | 11019187 | |
| Date formed | 2017-10-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 15/11/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 06:43:03 |
| Companies House |
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Company Officers of SUPERCITY THE HEADROW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT KHALASTCHI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 2006-08-29 | Active | |
| LANDSTOCK CONSTRUCTION LTD | Director | 2017-12-13 | CURRENT | 2004-10-01 | Active | |
| COUNTRYLARGE ESTATES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| BRAAVOS INVESTMENTS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| KHALSMITH INVESTMENTS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| KHALSMITH (PORTFOLIO) LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
| Company name changed 20 york place LIMITED\certificate issued on 24/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110191870002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110191870001 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/09/22 FROM 4 Norwich Street London EC4A 1DR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM 4 Norwich Street London EC4A 1DR England | |
| REGISTERED OFFICE CHANGED ON 07/09/22 FROM 12 Supercity Aparthotels Albemarle Way London EC1V 4JB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 12 Supercity Aparthotels Albemarle Way London EC1V 4JB England | |
| CESSATION OF JIMMI REMBISZEWSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF JIMMI REMBISZEWSKI AS A PERSON OF SIGNIFICANT CONTROL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | ||
| Current accounting period extended from 31/10/21 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 31/10/21 TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT KHALASTCHI | |
| PSC02 | Notification of The Headrow for Supercity Aparthotels Limited as a person with significant control on 2021-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 20 York Place Leeds LS1 2EX United Kingdom | |
| AP01 | DIRECTOR APPOINTED ROGER GRAHAM WALTERS | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMI REMBISZEWSKI | |
| SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 4200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| PSC07 | CESSATION OF MICHAEL ROBERT KHALASTCHI AS A PERSON OF SIGNIFICANT CONTROL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI | |
| LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SUPERCITY THE HEADROW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUPERCITY THE HEADROW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SUPERCITY THE HEADROW LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SUPERCITY THE HEADROW LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUPERCITY THE HEADROW LTD
Income
Government Income
We have not found government income sources for SUPERCITY THE HEADROW LTD. 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 (41100 - Development of building projects) as SUPERCITY THE HEADROW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPERCITY THE HEADROW LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERCITY THE HEADROW LTD 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 SUPERCITY THE HEADROW LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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