Hallmark Hotels (The Lakes Court) Limited

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Hallmark Hotels (the Lakes Court) Limited

06297002•Private Limited With Share Capital

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU

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Incorporated

29/06/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Hallmark Hotels (the Lakes Court) Limited (06297002) is a private limited with share capital incorporated on 29/06/2007 (19 years old) and registered in west drayton, UB70JU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 29/06/2007
UB70JU

Financial Overview

Total Assets

£3.04M

Liabilities

£1.95M

Net Assets

£1.08M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
eleftherios kassianos
director
S
simon michael teasdale
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2016
Change Sail Address Company With New Address
Category:Address
Date:01-07-2016
Resolution
Category:Resolution
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Accounts
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Resolution
Category:Resolution
Date:17-04-2008
Resolution
Category:Resolution
Date:15-04-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

Sipson Road, Sipson, West Drayton, UB70JURegistered

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Contact

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU