Tudor Hotels Collection Ltd. net worth, address, company information. Free

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Tudor Hotels Collection Ltd (Companies House Registration Number 09093075) is a private limited company incorporated on 2014-06-19. The company was registered at Suite C3 Coveham House, Downside Bridge Road, Cobham KT11 3EP. Having undergone a change in 2022-03-08, the previous name this firm used was Mallino Development Ltd. Tudor Hotels Collection Ltd operates Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Tudor Hotels Collection Ltd
Number	09093075
Date of Incorporation:	Thu, 19th Jun 2014
End of financial year:	30 June
Address:	Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP
SIC code:	41100 - Development of building projects 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Arif V. (in the company from 01 April 2024), Timur G. (appointment date: 03 July 2014). 1 secretary is in the company: Arif V. (appointed on 01 April 2017). The official register lists 1 person of significant control - Timur G., the only individual in the company who.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,224,583	1,704,675	2,154,207	5,568,668	4,132,849
Fixed Assets	1,157,246	2,641,283	38,365,558	55,603,701	59,320,480
Intangible Fixed Assets	-	536,444	-	-	-
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	10,601	-142,279	-	-	-
Tangible Fixed Assets	1,157,246	-	-	-	-
Total Assets Less Current Liabilities	10,601	4,149,642	39,904,763	57,906,667	61,585,682

People with significant control

Timur G.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 090930750002, created on Tue, 30th May 2023 filed on: 31st, May 2023 \| mortgage	Free Download (46 pages)

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(MR01) Registration of charge 090930750002, created on Tue, 30th May 2023 filed on: 31st, May 2023 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 090930750001, created on Tue, 16th May 2023 filed on: 17th, May 2023 \| mortgage	Free Download (79 pages)
(CS01) Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 2nd Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed mallino development LTDcertificate issued on 08/03/22 filed on: 8th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Mon, 31st Jan 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Jan 2022 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 17th, April 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Fri, 2nd Oct 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 2nd Oct 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 2nd Oct 2020 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 6th Sep 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 9th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 29th Nov 2018 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, March 2019 \| accounts	Free Download (12 pages)
(CH01) On Mon, 14th Jan 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 10th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Jun 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
(AP03) On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 15th Feb 2016 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 27th Nov 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Nov 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 103 291 Kirkdale London SE26 4QD on Tue, 4th Nov 2014 to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP filed on: 4th, November 2014 \| address	Free Download (1 page)
(AP01) On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 19th, June 2014 \| incorporation	Free Download (20 pages)

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