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Home > England & Wales Companies > TREATS INVESTMENTS LIMITED
Company Information for

TREATS INVESTMENTS LIMITED

7 GREENOCK ROAD, ACTON, LONDON, W3 8DU,
Company Registration Number
03545956
Private Limited Company
Active

Company Overview

About Treats Investments Ltd
TREATS INVESTMENTS LIMITED was founded on 1998-04-15 and has its registered office in London. The organisation's status is listed as "Active". Treats Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TREATS INVESTMENTS LIMITED
 
Legal Registered Office
7 GREENOCK ROAD
ACTON
LONDON
W3 8DU
Other companies in W3
 
Filing Information
Company Number 03545956
Company ID Number 03545956
Date formed 1998-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB757161813  
Last Datalog update: 2024-05-05 05:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREATS INVESTMENTS LIMITED
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Companies with same name TREATS INVESTMENTS LIMITED
The following companies were found which have the same name as TREATS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREATS INVESTMENTS, LLC 2308 MEDFORD CT W FORT WORTH TX 76109 Active Company formed on the 1994-04-20

Company Officers of TREATS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALIM DAMANI
 Company Secretary 2003-04-29
AMIN SHERALI MERALI
 Director 1998-04-15
SHABNIZ MERALI
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHSULTAN SHERALI MERALI
 Director 1999-07-01 2011-06-30
AZIM ABDULMOHAMMED MAWANI
 Company Secretary 1998-04-15 2003-04-29
SHERALI HUSSEIN MERALI
 Director 1999-07-01 2002-05-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-15 1998-04-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-15 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM DAMANI LONDON METRO HOTELS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
SALIM DAMANI SUBS UK LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SALIM DAMANI CITI HOTELS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-03-25
SALIM DAMANI LONDON APART HOTELS LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-03-25
SALIM DAMANI LONDON HOTELS LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Dissolved 2014-03-25
SALIM DAMANI CAPITAL HOTELS LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
SALIM DAMANI MIX STAR LIMITED Company Secretary 2004-06-25 CURRENT 2004-06-25 Liquidation
SALIM DAMANI TREATS HOLDINGS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
SALIM DAMANI TREATS PROPERTIES LIMITED Company Secretary 2003-04-29 CURRENT 2000-10-02 Dissolved 2014-03-25
SALIM DAMANI TREATS FOODS LIMITED Company Secretary 1998-01-06 CURRENT 1998-01-06 Active
AMIN SHERALI MERALI LHCR HOLDINGS LTD Director 2017-03-21 CURRENT 2017-03-21 Active
AMIN SHERALI MERALI HIRIZE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
AMIN SHERALI MERALI CENTRO HOTELS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
AMIN SHERALI MERALI ARABICA COFFEE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
AMIN SHERALI MERALI LONDON METRO HOTELS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
AMIN SHERALI MERALI SUBS UK LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
AMIN SHERALI MERALI CAPITAL HOTELS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
AMIN SHERALI MERALI MIX STAR LIMITED Director 2004-06-25 CURRENT 2004-06-25 Liquidation
AMIN SHERALI MERALI TREATS HOLDINGS LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
AMIN SHERALI MERALI TREATS FOODS LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
SHABNIZ MERALI LHCR HOLDINGS LTD Director 2017-03-21 CURRENT 2017-03-21 Active
SHABNIZ MERALI HIRIZE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SHABNIZ MERALI CENTRO HOTELS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
SHABNIZ MERALI TREATS FOODS LIMITED Director 2012-02-01 CURRENT 1998-01-06 Active
SHABNIZ MERALI TREATS HOLDINGS LIMITED Director 2012-02-01 CURRENT 2004-01-30 Active
SHABNIZ MERALI CAPITAL HOTELS LIMITED Director 2011-06-30 CURRENT 2005-02-21 Active
SHABNIZ MERALI LONDON METRO HOTELS LIMITED Director 2011-06-30 CURRENT 2007-10-15 Active
SHABNIZ MERALI MIX STAR LIMITED Director 2011-06-30 CURRENT 2004-06-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-03-29AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-13PSC05Change of details for Treats Holdings Limited as a person with significant control on 2020-04-14
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035459560007
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035459560006
2016-06-02AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-13AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-03SH0110/07/14 STATEMENT OF CAPITAL GBP 300
2014-08-28SH0110/07/14 STATEMENT OF CAPITAL GBP 300
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHABNIZ MERALI / 14/12/2013
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN SHERALI MERALI / 14/12/2013
2014-05-15AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-21AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-05CH01Director's details changed for Mrs Shabniz Merali on 2011-07-25
2011-09-05AP01DIRECTOR APPOINTED MRS SHABNIZ MERALI
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAHSULTAN MERALI
2011-05-09AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR SALIM DAMANI / 28/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN MERALI / 28/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHSULTAN SHERALI MERALI / 28/09/2010
2010-05-26AR0115/04/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-24363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-20SASHARES AGREEMENT OTC
2004-08-1388(2)RAD 25/07/03--------- £ SI 100@1
2004-07-27363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; AMEND
2004-07-2788(2)RAD 25/07/03--------- £ SI 100@1
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-13288bDIRECTOR RESIGNED
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; AMEND
2002-05-15363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-26225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-11-25395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-1788(2)RAD 01/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/99
1999-06-29288bSECRETARY RESIGNED
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-06-29288aNEW SECRETARY APPOINTED
1998-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TREATS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREATS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREATS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TREATS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREATS INVESTMENTS LIMITED
Trademarks
We have not found any records of TREATS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREATS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TREATS INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where TREATS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREATS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREATS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W3 8DU