Hotel Property Fund (Syndicate 1) Limited

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Hotel Property Fund (syndicate 1) Limited

sc260844•Private Limited With Share Capital

Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, EH38DN
Website

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Incorporated

15/12/2003

Company Age

22 years

Directors

6

Employees

2

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotel Property Fund (syndicate 1) Limited (sc260844) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in edinburgh, EH38DN. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 15/12/2003
EH38DN
2 employees

Financial Overview

Total Assets

£18.77M

Liabilities

£2.87M

Net Assets

£15.89M

Turnover

£1.19M

Cash

£172.0K

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

5
C
charles edward dickson
director
R
ronen nissenbaum
director
D
darren guy
director
D
darren guy
director
R
ronen erwin nissenbaum
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Made Up Date
Category:Accounts
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Made Up Date
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Made Up Date
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Made Up Date
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Made Up Date
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Made Up Date
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Made Up Date
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:15-06-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, Eh3 8Dn, EH38DNRegistered

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Contact

gateleyplc.com
Leonardo Hotel Edinburgh City Ce, 1 Morrison Street Link, Edinburgh, EH38DN