Syon Hotels Limited in London, W12 8LP

Description

Data updated on: 01-11-2023

Syon Hotels Limited is officially located at London at W12 Rooms. You can search for the firm using the zip code - W12 8LP. Syon Hotels's founding dates back to 2014. This enterprise is registered under the number 09113708 and their current state is active. This firm's declared SIC number is 41100, that means Development of building projects. 2022-07-31 is the last time when account status updates were filed.

There seems to be a single director at present overseeing this specific company, namely Nawaz K. who has been carrying out the director's duties for ten years. Since 2014/07/03 Salman S., had been supervising the company up to the moment of the resignation in January 2018.

The companies that control this firm include: Mabear Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bushey at Hartsbourne Road, Bushey Heath, WD23 1JH and was registered as a PSC under the registration number 07898593.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency

Balance Sheet
Cash Bank On Hand		517 938	6 388	988		913
Current Assets	607 797	517 938	6 388	3 008	100	1 013	100
Debtors			-6 478	2 020	100	100	100	100
Net Assets Liabilities		-15 887	-2 853	100	100	50	-55	-355
Other Debtors					100	100	100	100
Cash Bank In Hand	131 362	517 938
Net Assets Liabilities Including Pension Asset Liability	-12 895	-15 887
Stocks Inventory	476 435

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-12 995	-15 987

Other Financial Data
Accrued Liabilities Deferred Income		750	763	1 426
Amounts Owed By Directors			-6 478
Amounts Owed By Group Undertakings Participating Interests				2 020	100
Amounts Owed To Group Undertakings Participating Interests		368 000	2 000
Average Number Employees During Period			1	1	1
Balances Amounts Owed By Related Parties			6 478	1 482	1 482
Creditors		396 075	9 241	2 908		963	155	455
Loans From Directors		28 075	6 478	1 482
Net Current Assets Liabilities	-12 895	-15 887	-2 853	100	100	50	-55	-355
Other Creditors						963	155	455
Other Remaining Borrowings		137 000
Total Assets Less Current Liabilities		121 863	-2 853	100	100
Capital Employed	-12 895	-15 887
Creditors Due Within One Year	620 692	533 825
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted Increase Decrease During Period	100

Company staff

Nawaz K.

Role: Director

Appointed: 01 June 2017

Latest update: 21 February 2024

People with significant control

Mabear Holdings Limited

Address: 10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England

Legal authority Companies Act 2016

Legal form Limited Company

Country registered England

Place registered England And Wales Registry

Registration number 07898593

Notified on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Salman S.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Syon Properties Limited

Address: 10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England

Legal authority Companies Acts

Legal form Limited Company

Country registered Engalnd

Place registered England And Wales Registry

Registration number 07809567

Notified on 8 April 2016

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-03
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29 March 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022

Syon Hotels Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nawaz K.

Salman S.

People with significant control

Mabear Holdings Limited

Salman S.

Syon Properties Limited

Accounts Documents

Company filings

Filing category

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