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CD Welcombe Propco Ltd., Hemel Hempstead

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Name

CD Welcombe Propco Ltd.
Hallmark Hotels (Stratford) Ltd.
Menzies Hotels Property NO. 16 Ltd.

Identification

Chp
Companies House 05946111

Address

Imex Centre, 575 - 599 Maxted Road, Suite 210 c/o Novus Partnership Limited, Hemel Hempstead HP2 7DX, United Kingdom
32-33 Gosfield Street London, United Kingdom
West Drayton, United Kingdom
London, United Kingdom
Guildford, United Kingdom
Etwall Road Mickleover Derby Derbyshire, United Kingdom

Corporate purpose

55.10
Hotels and similar accommodation

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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tax haven banner

Publications

2 Dec 2025
Address
1 Oct 2025 also 08/10/2024, 26/09/2023, 12/10/2022, 25/09/2019, 28/09/2016
Confirmation statement made with updates
18 Jun 2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
9 Jun 2025
Director: Laura Mccloskey · No longer Director: Heath A. Forusz, Viacheslav Nazarov · No longer Secretary: Infinity Partnership Ltd
29 Aug 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
1 May 2024
Previous accounting period shortened from 2023-12-31 to 2023-09-30
22 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Aug 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Jun 2023
Name: CD Welcombe Propco Ltd
5 Nov 2021 as Hallmark Hotels (Stratford) Ltd. also 05/02/2019, 12/11/2018
Registration of charge 059461110008, created
4 Nov 2021 as Hallmark Hotels (Stratford) Ltd.
Director: Heath A. Forusz, Viacheslav Nazarov · No longer Director: E. Kassianos, Simon M. Teasdale · No longer Secretary (1) · Secretary: Infinity Partnership Ltd. · Address
12 Oct 2021 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Oct 2021 as Hallmark Hotels (Stratford) Ltd. also 22/10/2020, 26/09/2018, 29/09/2017
Confirmation statement made with no updates
2 Sept 2021 as Hallmark Hotels (Stratford) Ltd. also 30/03/2021
Director's details changed for Mr Simon Michael Teasdale
8 Jun 2021 as Hallmark Hotels (Stratford) Ltd.
Satisfaction of charge 059461110007 in full
12 Apr 2021 as Hallmark Hotels (Stratford) Ltd.
Address
31 Mar 2021 as Hallmark Hotels (Stratford) Ltd. also 18/09/2019, 01/03/2019
Companies House - Filing
29 Mar 2021 as Hallmark Hotels (Stratford) Ltd.
Address
25 Mar 2021 as Hallmark Hotels (Stratford) Ltd.
Secretary (1) · No longer Secretary: Haysmacintyre Company Secretaries Ltd. · Address
23 Mar 2021 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Dec 2020 as Hallmark Hotels (Stratford) Ltd.
Previous accounting period shortened from 2020-07-31 to 2019-12-31
1 Dec 2020 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019
26 Jun 2020 as Hallmark Hotels (Stratford) Ltd.
No longer Director: Mark Beveridge
25 Jun 2020 as Hallmark Hotels (Stratford) Ltd.
Director: E. Kassianos
11 Oct 2019 as Hallmark Hotels (Stratford) Ltd.
Previous accounting period extended from 2019-05-31 to 2019-07-31
14 Aug 2019 as Hallmark Hotels (Stratford) Ltd.
No longer Director: Gideon Efrati
4 Jun 2019 as Hallmark Hotels (Stratford) Ltd.
Address
28 Feb 2019 as Hallmark Hotels (Stratford) Ltd.
Director: Gideon Efrati, Simon M. Teasdale · No longer Director (4) · Secretary: Haysmacintyre Company Secretaries Ltd. · Address
31 Jan 2019 as Hallmark Hotels (Stratford) Ltd.
Director: Mark Beveridge
29 Jan 2019 as Hallmark Hotels (Stratford) Ltd.
Restriction on authorised share capital revoked and deleted, share capital in excess of the restriction approved 17/01/ …
10 Jan 2019 as Hallmark Hotels (Stratford) Ltd.
Satisfaction of charge 059461110005 in full · Satisfaction of charge 059461110006 in full
3 Jan 2019 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/05/2018 · Balance sheet for 31/05/2018
8 Mar 2018 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/05/2017 · Balance sheet for 31/05/2017
5 May 2017 as Hallmark Hotels (Stratford) Ltd.
Director's details changed for Mr Sol Zakay
6 Apr 2017 as Hallmark Hotels (Stratford) Ltd.
Director: Simon L. G. Wilson
23 Jan 2017 as Hallmark Hotels (Stratford) Ltd.
Annual report for the year ending 31/05/2016 · Balance sheet for 31/05/2016
9 Dec 2015 as Hallmark Hotels (Stratford) Ltd. also 10/12/2014
Full accounts made up to 2015-05-31
28 Sept 2015 as Hallmark Hotels (Stratford) Ltd.
Address · Capital: £10,000.00
18 Sept 2015 as Hallmark Hotels (Stratford) Ltd.
Name: Hallmark Hotels (Stratford) Ltd
16 Jul 2015 as Menzies Hotels Property NO. 16 Ltd.
Termination of appointment of N.N. as a director
7 Nov 2014 as Menzies Hotels Property NO. 16 Ltd.
No longer Director (1)
28 Oct 2014 as Menzies Hotels Property NO. 16 Ltd.
Registration of charge 059461110005
30 Sept 2014 as Menzies Hotels Property NO. 16 Ltd.
Address · Capital: £10,000.00
4 Jul 2014 as Menzies Hotels Property NO. 16 Ltd.
Director's details changed for Mrs N.N.
18 Jun 2014 as Menzies Hotels Property NO. 16 Ltd.
Previous accounting period shortened from 2014-06-30 to 2014-05-31
3 Apr 2014 as Menzies Hotels Property NO. 16 Ltd.
Full accounts made up to 2013-06-30
21 Mar 2014 as Menzies Hotels Property NO. 16 Ltd.
Satisfaction of charge 4 in full
19 Mar 2014 as Menzies Hotels Property NO. 16 Ltd.
Section 519/521
7 Jan 2014 as Menzies Hotels Property NO. 16 Ltd.
Director (3) · No longer Director (2)
20 Dec 2013 as Menzies Hotels Property NO. 16 Ltd.
No longer Director (1) · No longer Secretary (1)
17 Dec 2013 as Menzies Hotels Property NO. 16 Ltd.
Address
18 Oct 2013 as Menzies Hotels Property NO. 16 Ltd. also 05/10/2012, 29/09/2011, 01/10/2010
Annual return made up to 2013-09-25 with full list of shareholders
19 Sept 2013 as Menzies Hotels Property NO. 16 Ltd.
Previous accounting period extended from 2012-12-31 to 2013-06-30
3 Jun 2013 as Menzies Hotels Property NO. 16 Ltd.
Director (1) · No longer Director (1)
16 Jul 2012 as Menzies Hotels Property NO. 16 Ltd.
Full accounts made up to 2011-12-31
13 Jan 2012 as Menzies Hotels Property NO. 16 Ltd.
Previous accounting period shortened from 2012-01-31 to 2011-12-31
31 Oct 2011 as Menzies Hotels Property NO. 16 Ltd. also 26/10/2010, 08/01/2010, 02/09/2008, 24/07/2007
Full accounts made up to 2011-01-31
13 Sept 2011 as Menzies Hotels Property NO. 16 Ltd.
Director (2)
2 Aug 2011 as Menzies Hotels Property NO. 16 Ltd.
Statement of capital following an allotment of shares
6 Jul 2011 as Menzies Hotels Property NO. 16 Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
1 Jul 2011 as Menzies Hotels Property NO. 16 Ltd.
Particulars of a mortgage or charge / charge no: 4
13 Oct 2009 as Menzies Hotels Property NO. 16 Ltd.
Annual return made up to 2009-09-25 with full list of shareholders · Director's details changed for N.N.
26 Mar 2009 as Menzies Hotels Property NO. 16 Ltd.
Secretary appointed N.N.
17 Oct 2008 as Menzies Hotels Property NO. 16 Ltd.
Return made up to 25/09/08; full list of members
2 Sept 2008 as Menzies Hotels Property NO. 16 Ltd.
No longer Director (1) · No longer Secretary (1)
10 Jul 2008 as Menzies Hotels Property NO. 16 Ltd.
Director (1) · Secretary (1)
9 Jul 2008 as Menzies Hotels Property NO. 16 Ltd.
No longer Secretary (1)
9 Jan 2008 as Menzies Hotels Property NO. 16 Ltd.
Director's particulars changed
17 Oct 2007 as Menzies Hotels Property NO. 16 Ltd.
Return made up to 25/09/07; full list of members · Secretary resigned
20 Apr 2007 as Menzies Hotels Property NO. 16 Ltd.
New secretary appointed
13 Apr 2007 as Menzies Hotels Property NO. 16 Ltd. also 27/01/2007
Director resigned
20 Oct 2006 as Menzies Hotels Property NO. 16 Ltd.
New director appointed · Declaration of assistance for shares acquisition · Resolution of Memorandum and/or Articles of …
19 Oct 2006 as Menzies Hotels Property NO. 16 Ltd.
Declaration of satisfaction of mortgage/charge
16 Oct 2006 as Menzies Hotels Property NO. 16 Ltd. also 05/10/2006
Particulars of mortgage/charge
11 Oct 2006 as Menzies Hotels Property NO. 16 Ltd.
Accounting reference date shortened from 30/09/07 to 31/01/07
11 Oct 2006 as Menzies Hotels Property NO. 16 Ltd.
Elective resolution
25 Sept 2006 as Menzies Hotels Property NO. 16 Ltd.
Reg­is­tra­tion: 25/09/2006 · Director (1) · Secretary (1)
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Mentions

29 Aug 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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