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HOTEL SOPHIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Sophia Ltd. The company was founded 20 years ago and was given the registration number 05092691. The firm's registered office is in HARROW. You can find them at 447 Kenton Road, , Harrow, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL SOPHIA LTD
Company Number:05092691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:447 Kenton Road, Harrow, Middlesex, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Secretary02 April 2004Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director02 April 2004Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director02 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 2004Active

People with Significant Control

Mr Faisal Hussain
Notified on:02 April 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naim Uddin Siddiqui
Notified on:02 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person secretary company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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