Hallmark Hotels (woodford Green) Limited. Head office in West Drayton. Check Director.

Hallmark Hotels (woodford Green) Limited, West Drayton

Hallmark Hotels (Woodford Green) Limited is a private limited company. Formerly, it was named Menzies Hotels Property No. 12 Limited (it was changed on 2015-09-18). Registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, this 17 years old business was incorporated on 2006-09-25 and is categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the company: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). Moving on to the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Hallmark Hotels (woodford Green) Limited
Number: 05945487
Incorporation date: 2006-09-25
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hallmark Hotels (No. 10) Limited

6 April 2016

Address	Holiday Inn Heathrow M4j4 Simpson Road Queen Street Place, West Drayton, Middlesex, UB7 0JU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8760439
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hallmark Hotels (Woodford Green) Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Hallmark Hotels (No. 10) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, UB7 0JU West Drayton, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
AD01	Address change date: Mon, 12th Apr 2021. New Address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Previous address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom filed on: 12th, April 2021 \| address	Free Download (1 page)
AD01	Address change date: Mon, 29th Mar 2021. New Address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Previous address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom filed on: 29th, March 2021 \| address	Free Download (1 page)
AD01	Address change date: Thu, 25th Mar 2021. New Address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 25th, March 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, March 2021 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 1st, December 2020 \| accounts	Free Download (18 pages)
AA01	Accounting reference date changed from Fri, 31st May 2019 to Wed, 31st Jul 2019 filed on: 11th, October 2019 \| accounts	Free Download (1 page)
AD04	Registers new location: 10 Queen Street Place London EC4R 1AG. filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	Address change date: Thu, 28th Feb 2019. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 55 Baker Street London W1U 7EU filed on: 28th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2019 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 3rd, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 7th, March 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 23rd, January 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 9th, December 2015 \| accounts	Free Download (18 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 28th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 10th, December 2014 \| accounts	Free Download (16 pages)
AD03	Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN. filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st May 2014 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 3rd, April 2014 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on Tue, 17th Dec 2013. Old Address: Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL filed on: 17th, December 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 13th, January 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2011: 10000.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 8th, January 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 2nd, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 24th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 24th, July 2007 \| accounts	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, October 2006 \| capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, October 2006 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution of election filed on: 11th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, October 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/01/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/01/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Zinc Hotels Mezzco Limited
Hallmark Hotels (glasgow Ws) Limited
Uk Investment Company 211 Mezz Holdco Limited
Capital Hill Hotels Group Europe Limited


Ribbon Oxford Limited
Ribbon Cardiff Limited
Uk Investment Company 211 Mezzco Limited

Find other company