Compass Hotels (stansted) Limited. net worth, address, company information. Free

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Compass Hotels (Stansted) Limited (Companies House Registration Number 04814001) is a private limited company founded on 2003-06-27. This firm is registered at 3 Lemna Road, London E11 1JL. Compass Hotels (Stansted) Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Compass Hotels (stansted) Limited
Number	04814001
Date of Incorporation:	Friday 27th June 2003
End of financial year:	31 March
Address:	3 Lemna Road, London, E11 1JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this business, we can name: Charles H. (appointed on 22 January 2014), Kathleen H. (appointment date: 22 January 2014), Geoffrey H. (appointed on 22 January 2014). 1 secretary is there in the company: Richard H. (appointed on 22 January 2014). The official register indexes 2 persons of significant control, namely: Geoffrey H. owns 1/2 or less of shares, Kathleen H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	862,902	737,359	206,870	227,023	246,532
Fixed Assets	-	4,000,000	4,000,001	4,000,001	4,000,001
Number Shares Allotted	-	100	-	-	-
Total Assets Less Current Liabilities	4,290,684	4,223,621	3,585,721	3,532,843	3,480,685

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	25-50% shares

Kathleen H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On Sat, 6th Mar 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Sat, 6th Mar 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, July 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 6th, August 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(CH01) On Mon, 21st Jul 2014 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Jul 2014 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 100.00 GBP capital
(AUD) Resignation of an auditor filed on: 4th, February 2014 \| auditors	Free Download (1 page)
(AD01) Company moved to new address on Wed, 29th Jan 2014. Old Address: Beechwood House 5 Arlington Business Park Whittle Way Stevenage Herts. SG1 2FS United Kingdom filed on: 29th, January 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 22nd Jan 2014 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM02) Wed, 22nd Jan 2014 - the day secretary's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Jan 2014 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Jan 2014 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jan 2014 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jan 2014 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(TM02) Wed, 22nd Jan 2014 - the day secretary's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 14th Mar 2012. Old Address: 1St Floor, Suite 2, Tollgate House, 69-71 High Street Harpenden Hertfordshire AL5 2SL filed on: 14th, March 2012 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 27th Jun 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, November 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, November 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(363s) Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
(288a) On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(288a) On Tue, 15th Jul 2003 New director appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Jul 2003 New secretary appointed;new director appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 15th Jul 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
(288b) On Tue, 15th Jul 2003 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
(288b) On Tue, 15th Jul 2003 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
(288b) On Tue, 15th Jul 2003 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
(288a) On Tue, 15th Jul 2003 New secretary appointed;new director appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Jul 2003 New director appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (20 pages)

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