Hallmark Hotels (no. 4) Limited. Head office in West Drayton. Check Director.

Hallmark Hotels (no. 4) Limited, West Drayton

Hallmark Hotels (No. 4) Limited is a private limited company. Previously, it was called Topland Hotels (No. 4) Limited (changed on 2019-02-28). Located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, this 10 years old business was incorporated on 2013-11-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). Among the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Hallmark Hotels (no. 4) Limited
Number: 08760450
Incorporation date: 2013-11-04
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Uk Investment Company 211 Limited

31 January 2019

Address	Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, United Kingdom, UB7 0HP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11469039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haim L.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hallmark Hotels (No. 4) Limited confirmation statement filing is 2023-11-18. The last confirmation statement was sent on 2022-11-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Uk Investment Company 211 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sipson Road, UB7 0HP West Drayton, United Kingdom. Haim L. that has over 3/4 of shares, 3/4 to full of voting rights. Christopher W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/02/01 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
MR04	Charge 087604500002 satisfaction in full. filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/04/12. 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)
CH01	On 2021/03/24 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/03/29. 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)
TM02	2021/03/24 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/03/25. 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)
AP03	New secretary appointment on 2021/03/24 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 1st, December 2020 \| accounts	Free Download (17 pages)
TM01	2020/06/19 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/05/31 to 2019/07/31 filed on: 11th, October 2019 \| accounts	Free Download (1 page)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 10 Queen Street Place London EC4R 1AG filed on: 4th, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
TM02	2019/01/31 - the day secretary's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2019/01/31 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/31. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/28 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
AD01	Address change date: 2019/02/28. 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)
MR01	Registration of charge 087604500002, created on 2019/01/31 filed on: 5th, February 2019 \| mortgage	Free Download (67 pages)
AP01	New director appointment on 2019/01/31. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/31 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
MR04	Charge 087604500001 satisfaction in full. filed on: 10th, January 2019 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 2nd, January 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 8th, March 2018 \| accounts	Free Download (12 pages)
CH01	On 2017/03/31 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/27. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 23rd, January 2017 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 9th, December 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/09 capital
AD02	Register inspection address change date: 1970/01/01. 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: 9th, November 2015 \| address	Free Download (1 page)
TM01	2015/07/09 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 10th, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/21 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN filed on: 21st, November 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/11/03. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM01	2014/11/03 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
TM01	2014/11/03 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 087604500001, created on 2014/10/23 filed on: 28th, October 2014 \| mortgage	Free Download (62 pages)
CH01	On 2014/05/22 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/05/31, originally was 2014/11/30. filed on: 11th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2013 \| incorporation	Free Download (48 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/04 capital

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