Property And Hospitality Finance (Uk) Limited

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Property And Hospitality Finance (uk) Limited

03790298•Private Limited With Share Capital

Europoint Centre, 5-11 Lavington Street, London, SE10NZ
Incorporated

16/06/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Property And Hospitality Finance (uk) Limited (03790298) is a private limited with share capital incorporated on 16/06/1999 (27 years old) and registered in london, SE10NZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 16/06/1999
SE10NZ

Financial Overview

Total Assets

£8.36M

Liabilities

£5.86M

Net Assets

£2.50M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£419.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Resolution
Category:Resolution
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Mortgage
Date:31-10-2002
Legacy
Category:Officers
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Capital
Date:11-09-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Accounts
Date:18-04-2000
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Mortgage
Date:02-10-1999
Legacy
Category:Mortgage
Date:29-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Address
Date:14-07-1999
Incorporation Company
Category:Incorporation
Date:16-06-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

Europoint House, 5 Lavington Street, London, SE10NZRegistered

Contact

Europoint Centre, 5-11 Lavington Street, London, SE10NZ