Reservia Limited in 1 Hallswelle Road LONDON

Reservia Limited LONDON

Founded in 2014, Reservia, classified under reg no. 08889959 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Grant P., David F. and Anthony I.. Of them, Anthony I. has been with the company the longest, being appointed on 1 August 2014 and Grant P. has been with the company for the least time - from 30 September 2023. As of 29 April 2024, there were 4 ex directors - Helen O., Graham W. and others listed below. There were no ex secretaries.

Reservia Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08889959
Date of Incorporation	Wed, 12th Feb 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Grant P.

Position: Director

Appointed: 30 September 2023

David F.

Position: Director

Appointed: 01 November 2014

Anthony I.

Position: Director

Appointed: 01 August 2014

Mapa Management & Administration Serices Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Helen O.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Graham W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

Raymond B.

Position: Director

Appointed: 12 February 2014

Resigned: 29 September 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Mermaid Ventures Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Club La Costa (Uk) Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mermaid Ventures Limited

4 Prince Albert Road, London, NW1 7SN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12857161
Notified on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Club La Costa (Uk) Plc

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	03123199
Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 28th February 2022 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 28th February 2022 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2023 filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, January 2023	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (1 page)
CH01	On 15th August 2022 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 14th, January 2022	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 3rd January 2021 filed on: 1st, January 2022	accounts	Free Download (1 page)
CH01	On 1st March 2021 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
CH01	On 1st August 2021 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 4th January 2021 filed on: 3rd, October 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 22nd, October 2020	accounts	Free Download (14 pages)
CH01	On 1st October 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to 5th January 2019 filed on: 4th, October 2019	accounts	Free Download (1 page)
MR01	Registration of charge 088899590001, created on 21st December 2018 filed on: 7th, January 2019	mortgage	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018	accounts	Free Download
AA01	Previous accounting period shortened to 6th January 2018 filed on: 4th, October 2018	accounts	Free Download (1 page)
CH01	On 4th September 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH01	On 1st July 2018 director's details were changed filed on: 15th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2017 filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2017 filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 22nd, December 2015	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, December 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, December 2015	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 1st, December 2015	other	Free Download (2 pages)
AA01	Previous accounting period shortened to 7th January 2015 filed on: 14th, October 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 8th January 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP	capital
AP01	New director was appointed on 1st November 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
CH01	On 1st August 2014 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2014 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP04	On 30th June 2014, company appointed a new person to the position of a secretary filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2014 filed on: 30th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 30th June 2014 filed on: 30th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18th June 2014 filed on: 18th, June 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2014	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 12th February 2014: 1.00 GBP	capital

Reservia Limited LONDON

Reservia Limited Address / Contact

Company Information / Profile

Company staff

Grant P.

David F.

Anthony I.

Mapa Management & Administration Serices Limited

Helen O.

Graham W.

Barbara K.

Raymond B.

People with significant control

Company filings

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