Founded in 2011, Sequoia Hotels, classified under reg no. 07505979 is an active company. Currently registered at 5 Redwood Mews SW4 0LJ, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 3 directors in the the firm, namely Emma S., Stephen S. and Timothy G.. In addition one secretary - Emma S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paula F. who worked with the the firm until 31 July 2023.
| Office Address | 5 Redwood Mews |
| Office Address2 | Hannington Road Clapham |
| Town | London |
| Post code | SW4 0LJ |
| Country of origin | United Kingdom |
| Registration Number | 07505979 |
| Date of Incorporation | Wed, 26th Jan 2011 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 31 July 2023
Position: Secretary
Appointed: 31 July 2023
Position: Director
Appointed: 26 January 2011
Position: Director
Appointed: 26 January 2011
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Hornbeam Properties Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Redwood Property & Trading Company Limited that put Clapham,, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Redwood Property & Trading Company Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", 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.
Hornbeam Properties Ltd
5 Redwood Mews, Hannington Road, London, SW4 0LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09691871 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Redwood Property & Trading Company Limited
5 Redwood Mews, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01847008 |
| Notified on | 1 July 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
Redwood Property & Trading Company Limited
5 Redwood Mews, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01847008 |
| Notified on | 30 June 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oak Trading Company Limited
5 Redwood Mews, Hannington Road Clapham, London, SW4 0LJ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01815172 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 67 707 | 706 | 90 899 | 152 767 | 451 967 | 316 370 | 409 421 | 551 697 |
| Current Assets | 867 601 | 770 215 | 3 266 973 | 3 456 704 | 1 194 598 | 1 006 998 | 1 231 354 | 1 355 621 |
| Debtors | 799 894 | 769 509 | 3 176 074 | 3 303 937 | 742 631 | 690 628 | 821 933 | 803 924 |
| Net Assets Liabilities | 7 115 878 | 10 226 937 | 9 571 649 | 8 974 716 | 6 999 036 | 6 982 528 | 10 150 363 | 9 760 990 |
| Other Debtors | 60 000 | 45 000 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 890 | 45 890 | ||||||
| Amounts Owed By Group Undertakings | 800 | 2 295 325 | 2 507 644 | |||||
| Amounts Owed To Group Undertakings | 1 895 898 | 1 686 173 | 839 | |||||
| Bank Borrowings Overdrafts | 4 983 602 | 4 710 712 | 5 785 000 | 5 645 000 | 5 540 000 | 5 435 000 | 5 643 000 | 5 586 000 |
| Corporation Tax Payable | 54 552 | 67 002 | 55 036 | 60 664 | 66 655 | 60 722 | 63 941 | 61 802 |
| Creditors | 15 000 | 4 725 712 | 5 800 000 | 5 660 000 | 5 555 000 | 5 450 000 | 5 663 000 | 5 606 087 |
| Current Tax For Period | 67 002 | 55 036 | 60 664 | 66 667 | 60 722 | 63 941 | 61 802 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 495 159 | |||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 286 663 | -541 986 | -459 643 | 91 053 | 703 000 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 400 000 | 3 700 000 | ||||||
| Investment Property | 15 490 000 | 18 490 000 | 14 200 000 | 12 800 000 | 12 800 000 | 12 800 000 | 16 500 000 | 16 500 000 |
| Investment Property Fair Value Model | 14 200 000 | 12 800 000 | 12 800 000 | 12 800 000 | 16 500 000 | |||
| Net Current Assets Liabilities | -6 870 206 | -1 761 772 | 2 405 242 | 2 608 666 | 619 039 | 497 531 | 881 366 | 930 239 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 20 000 | 20 087 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 45 890 | |||||||
| Other Disposals Property Plant Equipment | 45 890 | |||||||
| Other Taxation Social Security Payable | 31 334 | 26 436 | 34 492 | 34 775 | 65 766 | 54 650 | 31 005 | 41 207 |
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income | 799 894 | 766 759 | 841 613 | 765 788 | 742 627 | 690 628 | 761 933 | 749 924 |
| Property Plant Equipment Gross Cost | 45 890 | 45 890 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 488 916 | 1 775 579 | 1 233 593 | 773 950 | 865 003 | 865 003 | 1 568 003 | 2 063 162 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 353 665 | -486 950 | -398 979 | 157 720 | 60 722 | 766 941 | 556 961 | |
| Total Assets Less Current Liabilities | 8 619 794 | 16 728 228 | 16 605 242 | 15 408 666 | 13 419 039 | 13 297 531 | 17 381 366 | 17 430 239 |
| Total Deferred Tax Expense Credit | 703 000 | 495 159 | ||||||
| Trade Creditors Trade Payables | 1 350 | |||||||
| Trade Debtors Trade Receivables | 1 950 | 4 | 9 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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