Active
Company Information for SLEEPERZ NEWCASTLE LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
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Company Registration Number
06407916
Private Limited Company
Active |
Company Name | ||
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SLEEPERZ NEWCASTLE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 06407916 | |
---|---|---|
Company ID Number | 06407916 | |
Date formed | 2007-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 10:27:01 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROLLASON |
||
DAVID EDWARD MYERS |
||
IAN ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROLLASON |
Director | ||
JOHN BARRIE MUNN |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEEPERZ HOTELS LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-09-12 | Active | |
SLEEPERZ LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2004-07-09 | Active | |
SLEEPERZ CARDIFF LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ MANCHESTER LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
SEVEN STARS PUB LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
THE BROUGHTON ARMS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE BOARS HEAD PUB LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
SLEEPERZ DUNDEE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
THE SHEET ANCHOR LTD | Director | 2015-08-14 | CURRENT | 2015-06-30 | Active | |
THE BROUGHTON PROPCO LIMITED | Director | 2015-05-26 | CURRENT | 2015-01-28 | Active | |
SLEEPERZ GLASGOW LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
CITYROOMZ EDINBURGH LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
THE ORANGE TREE BAR & GRILL LIMITED | Director | 2012-07-11 | CURRENT | 2012-03-23 | Active | |
FARESTONE LIMITED | Director | 2011-04-09 | CURRENT | 2011-03-02 | Active | |
PAROGON PUBS HOLDINGS LIMITED | Director | 2010-08-30 | CURRENT | 2010-05-17 | Active | |
THE TWO NECKS PROPERTY COMPANY LIMITED | Director | 2010-08-26 | CURRENT | 2010-06-29 | Active | |
THE PAROGON PUB GROUP LIMITED | Director | 2010-08-26 | CURRENT | 2010-06-29 | Active | |
SLEEPERZ CARDIFF LIMITED | Director | 2008-10-31 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ MANCHESTER LIMITED | Director | 2008-10-31 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Director | 2008-10-31 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ HOTELS LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-12 | Active | |
SLEEPERZ LIMITED | Director | 2007-10-23 | CURRENT | 2004-07-09 | Active | |
THE PAROGON PUB COMPANY LIMITED | Director | 2007-08-22 | CURRENT | 2007-07-26 | Active | |
SLEEPERZ DUNDEE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SLEEPERZ GLASGOW LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
CITYROOMZ EDINBURGH LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
SLEEPERZ HOTELS LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-12 | Active | |
SLEEPERZ CARDIFF LIMITED | Director | 2004-12-17 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ LIMITED | Director | 2004-12-17 | CURRENT | 2004-07-09 | Active | |
SLEEPERZ MANCHESTER LIMITED | Director | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Director | 2004-12-15 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Neil Duncan Gillis on 2023-09-18 | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064079160008 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 5th Floor, 112 Jermyn Street London SW1Y 6LS England | ||
Register inspection address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG | ||
DIRECTOR APPOINTED MR NEIL DUNCAN GILLIS | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
AD04 | Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064079160007 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England | |
TM02 | Termination of appointment of Darren Lyko-Edwards on 2022-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO EDWARDS | |
AP01 | DIRECTOR APPOINTED WILLIAM KARL DAVID LAXTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARREN LYKO-EDWARDS on 2022-05-03 | |
Director's details changed for Darren Lyko-Edwards on 2022-05-03 | ||
CH01 | Director's details changed for Darren Lyko-Edwards on 2022-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON | |
TM02 | Termination of appointment of Ian Rollason on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED DARREN LYKO-EDWARDS | |
AP03 | Appointment of Darren Lyko-Edwards as company secretary on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Forsyth Business Centre One Eversholt Street Euston London NW1 2DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-24 | |
PSC02 | Notification of Sleeperz Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064079160006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064079160005 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AD03 | Registers moved to registered inspection location of 66 Lincoln's Inn Fields London WC2A 3LH | |
AD02 | Register inspection address changed to 66 Lincoln's Inn Fields London WC2A 3LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 06/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 06/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 06/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EAST LODGE EUSTON SQUARE GARDEN 188 EUSTON ROAD LONDON NW1 2EF | |
AR01 | 06/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROLLASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR IAN ROLLASON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 08/09/2010 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 06/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MYERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 28/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TYROLESE (628) LIMITED CERTIFICATE ISSUED ON 01/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE OVER AGREEMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SLEEPERZ NEWCASTLE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |