4D HOTELS (NO 2) LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 4d Hotels (no 2) Ltd

4D HOTELS (NO 2) LIMITED was founded on 2017-12-29 and has its registered office in London. The organisation's status is listed as "Active". 4d Hotels (no 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4D HOTELS (NO 2) LIMITED

Legal Registered Office

C/O JAMIESON ALEXANDER LEGAL, TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DB

Previous Names

DE GLANVILLE HOTELS (SOUTH) LIMITED	28/11/2023
NQ2 BOURNEMOUTH LIMITED	06/12/2022

Filing Information

Company Number		11128103
Company ID Number		11128103
Date formed		2017-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return
Return next due		26/01/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB364066986

Last Datalog update:	2024-02-05 07:28:14
Primary Source:	Companies House

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Company Officers of 4D HOTELS (NO 2) LIMITED

Current Directors

Officer	Role	Date Appointed
TOBY PAUL BARNES-TAYLOR	Director	2017-12-29
GEORGINA ANNE DE GLANVILLE	Director	2018-01-10
TIMOTHY PAUL DE GLANVILLE	Director	2018-01-10
JANINE HAZEL POWELL	Director	2018-01-10

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.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-11-28		Company name changed de glanville hotels (south) LIMITED\certificate issued on 28/11/23
2023-08-29		REGISTERED OFFICE CHANGED ON 29/08/23 FROM Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England
2023-08-26		Change of details for 4D Hotels Ltd as a person with significant control on 2023-08-25
2023-08-25		REGISTERED OFFICE CHANGED ON 25/08/23 FROM Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England
2023-03-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Metroline House Unit G01 Ground Floor 118 - 122 Collage Raod Harrow Middlesex HA1 1BQ England
2022-12-12		REGISTRATION OF A CHARGE / CHARGE CODE 111281030003
2022-10-08		REGISTERED OFFICE CHANGED ON 08/10/22 FROM 5 Jardine House Bessborough Road Harrow HA1 3EX England
2022-10-08		REGISTERED OFFICE CHANGED ON 08/10/22 FROM Unit G01, Unit G01, Ground Floor, Metroline House 118 - 122 Collage Road Harrow Middlesex, HA1 1BQ HA1 1BQ England
2022-09-03		Notification of 4D Hotels Ltd as a person with significant control on 2020-02-22
2022-09-03	PSC02	Notification of 4D Hotels Ltd as a person with significant control on 2020-02-22
2022-07-19	PSC07	CESSATION OF TOBY PAUL BARNES-TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/22 FROM Windover House St. Ann Street Salisbury SP1 2DR United Kingdom
2022-02-15		Director's details changed for Mrs Georgina Anne De Glanville on 2020-10-19
2022-02-15		Director's details changed for Mr Timothy Paul De Glanville on 2020-10-19
2022-02-15	CH01	Director's details changed for Mrs Georgina Anne De Glanville on 2020-10-19
2022-02-02		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY TRUE-MAY
2021-01-11	AP01	DIRECTOR APPOINTED MR BRIAN ANTHONY TRUE-MAY
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111281030001
2020-01-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-07	RES10	Resolutions passed: Resolution of allotment of securities Share purchase agreement/security documents/disclosure letter 23/12/2019 Resolution of adoption of Articles of Association
2019-12-09	PSC07	CESSATION OF NQ2 LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY PAUL BARNES-TAYLOR
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20	DISS40	Compulsory strike-off action has been discontinued
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-03-15	PSC07	CESSATION OF TOBY PAUL BARNES-TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15	PSC02	Notification of Nq2 Ltd as a person with significant control on 2018-12-28
2018-01-17	AP01	DIRECTOR APPOINTED MRS JANINE HAZEL POWELL
2018-01-17	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL DE GLANVILLE
2018-01-17	AP01	DIRECTOR APPOINTED MRS GEORGINA ANNE DE GLANVILLE
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4D HOTELS (NO 2) 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 4D HOTELS (NO 2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of 4D HOTELS (NO 2) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 4D HOTELS (NO 2) LIMITED

Intangible Assets

Patents

We have not found any records of 4D HOTELS (NO 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4D HOTELS (NO 2) LIMITED

Trademarks

We have not found any records of 4D HOTELS (NO 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4D HOTELS (NO 2) 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 (64209 - Activities of other holding companies n.e.c.) as 4D HOTELS (NO 2) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4D HOTELS (NO 2) 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 4D HOTELS (NO 2) 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 4D HOTELS (NO 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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