Founded in 2014, Syon Hotels, classified under reg no. 09113708 is an active company. Currently registered at W12 Rooms W12 8LP, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Nawaz K., appointed on 1 June 2017. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Salman S.. There were no ex secretaries.
| Office Address | W12 Rooms |
| Office Address2 | 54 Uxbridge Road |
| Town | London |
| Post code | W12 8LP |
| Country of origin | United Kingdom |
| Registration Number | 09113708 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 June 2017
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Mabear Holdings Limited from Bushey, England. The abovementioned PSC is categorised as "a 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 persons with significant control register is Salman S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Syon Properties Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a 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.
Mabear Holdings Limited
10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 07898593 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salman S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Syon Properties Limited
10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Engalnd |
| Place registered | England And Wales Registry |
| Registration number | 07809567 |
| Notified on | 8 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 517 938 | 6 388 | 988 | 913 | 11 664 | ||||
| Current Assets | 607 797 | 517 938 | 6 388 | 3 008 | 100 | 1 013 | 100 | 100 | 11 764 |
| Debtors | -6 478 | 2 020 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | -15 887 | -2 853 | 100 | 100 | 50 | -55 | -355 | -67 075 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | ||||
| Property Plant Equipment | 1 014 320 | ||||||||
| Cash Bank In Hand | 131 362 | 517 938 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 895 | -15 887 | |||||||
| Stocks Inventory | 476 435 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -12 995 | -15 987 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 750 | 763 | 1 426 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 014 320 | ||||||||
| Amounts Owed By Directors | -6 478 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 020 | 100 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 368 000 | 2 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Balances Amounts Owed By Related Parties | 6 478 | 1 482 | 1 482 | ||||||
| Bank Overdrafts | 642 335 | ||||||||
| Creditors | 396 075 | 2 763 | 2 908 | 963 | 155 | 455 | 1 093 159 | ||
| Loans From Directors | 28 075 | 6 478 | 1 482 | ||||||
| Net Current Assets Liabilities | -12 895 | -15 887 | -2 853 | 100 | 100 | 50 | -55 | -355 | -1 081 395 |
| Other Creditors | 963 | 155 | 455 | 450 824 | |||||
| Other Remaining Borrowings | 137 000 | ||||||||
| Property Plant Equipment Gross Cost | 1 014 320 | ||||||||
| Total Assets Less Current Liabilities | 121 863 | -2 853 | 100 | 100 | |||||
| Capital Employed | -12 895 | -15 887 | |||||||
| Creditors Due Within One Year | 620 692 | 533 825 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-14 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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