Silence Hotel No. 4 Limited

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Silence Hotel No. 4 Limited

09174106•Private Limited With Share Capital

245 Broad Street, Birmingham, B12HQ
Website01224772883

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Incorporated

13/08/2014

Company Age

11 years

Directors

5

Employees

128

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Silence Hotel No. 4 Limited (09174106) is a private limited with share capital incorporated on 13/08/2014 (11 years old) and registered in birmingham, B12HQ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 13/08/2014
B12HQ
128 employees

Financial Overview

Total Assets

£31.62M

Liabilities

£33.17M

Net Assets

£-1.55M

Turnover

£11.12M

Cash

£0

Key Metrics

128

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
darren guy
director
R
ronen erwin nissenbaum
director
D
darren guy
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

66
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Auditors Resignation Company
Category:Auditors
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Resolution
Category:Resolution
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Memorandum Articles
Category:Incorporation
Date:07-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2014
Incorporation Company
Category:Incorporation
Date:13-08-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024

Trading Addresses

245 Broad Street, Birmingham, West Midlands, B12HQRegistered

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Contact

01224772883
www.leonardohotels.co.uk/
245 Broad Street, Birmingham, B12HQ