Hotseven Limited

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General information

Name:

Hotseven Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 05872521

Incorporation date: 2006-07-11

Dissolution date: 2021-02-19

End of financial year: 05 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05872521 eighteen years ago, Hotseven Limited had been a private limited company until 2021-02-19 - the date it was formally closed. The official registration address was Gable House, 239 Regents Park Road London.

The following company was administered by a single managing director: Mark A., who was formally appointed in 2014.

The companies with significant control over this firm included: Prime London Residential Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Mayfair, W1K 3HZ and was registered as a PSC under the reg no 07181606.

Financial data based on annual report

Company staff

Mark A.

Role: Director

Appointed: 08 July 2014

Latest update: 29 March 2024

People with significant control

Prime London Residential Limited
Address: 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 November 2020
Account last made up date 05 November 2018
Confirmation statement next due date 25 July 2019
Confirmation statement last made up date 11 July 2018
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 November 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 05 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 17th January 2019 to Gable House 239 Regents Park Road London N3 3LF (AD01)
filed on: 17th, January 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

59-60 Grosvenor Street Mayfair

Post code:

W1K 3HZ

City / Town:

London

HQ address,
2015

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2016

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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