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Dato Capital United Kingdom

Somerston Hotels (Chingford) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

MAINTREAT LIMITED
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03882513
Record last updated Saturday, December 31, 2022 1:09:20 PM UTC
Official Address Bridgeway House Stratford-Upon-Avon Stratford Avenue And New Town
There are 93 companies registered at this street
Locality Stratford Avenue And New Town
Region Warwickshire, England
Postal Code CV376YX
Sector Hotels and similar accommodation

Charts

Visits

SOMERSTON HOTELS (CHINGFORD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62025-22025-3012

Searches

SOMERSTON HOTELS (CHINGFORD) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-2012

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 19, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 3, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 20, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 26, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a man) and one Property Fund Manager Resignation of one Director (a man) and one Property Fund Manager
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Nov 16, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2010 Appointment of a man as Secretary 3882... Appointment of a man as Secretary 3882...
Registry May 28, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Resignation of 2 people: one Managing Director, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Managing Director, one Director (a man) and one Secretary (a man)
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Register of members Register of members
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars 3882... Notice of change of directors or secretaries or in their particulars 3882...
Registry Dec 13, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 31, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Annual return Annual return
Registry Aug 17, 2005 Company name change Company name change
Registry Aug 17, 2005 Change of name certificate Change of name certificate
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2005 Annual return Annual return
Registry Dec 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3882... Declaration of satisfaction in full or in part of a mortgage or charge 3882...
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2004 Particulars of a mortgage or charge 3882... Particulars of a mortgage or charge 3882...
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Appointment of a director 3882... Appointment of a director 3882...
Registry Apr 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2002 Annual return Annual return
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Appointment of a director 3882... Appointment of a director 3882...
Registry Sep 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2002 Company name change Company name change
Registry Sep 18, 2002 Change of name certificate Change of name certificate
Registry Sep 16, 2002 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Company name change Company name change
Registry Jul 20, 2001 Change of name certificate Change of name certificate
Registry Jul 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2001 Particulars of a mortgage or charge 3882... Particulars of a mortgage or charge 3882...
Registry Jul 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2000 Annual return Annual return
Registry Jul 18, 2000 Change of accounting reference date Change of accounting reference date

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