CHIMNEY HOUSE 1 LIMITED - COVENTRY


Company Profile Company Filings

Overview

CHIMNEY HOUSE 1 LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CHIMNEY HOUSE 1 LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09165193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CHIMNEY HOUSE 1 LIMITED - COVENTRY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

204 WINSFORD AVENUE
COVENTRY
WEST MIDLANDS
CV5 9NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALASH HOTELS NO2 LIMITED (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY KATHURIA Oct 1975 British Director 2014-08-07 CURRENT
MR RAVI KATHURIA Mar 1979 British Director 2014-08-07 CURRENT
MRS ASHA MANROY Aug 1973 British Director 2019-07-30 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Kathuria 2016-07-01 - 2023-11-21 10/1975 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ravi Kathuria 2016-07-01 3/1979 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALASH LIMITED HONILEY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WALSALL 2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HONILEY 1 LIMITED COVENTRY Active MICRO ENTITY 55100 - Hotels and similar accommodation
RISLEY 1 LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
QUORN 1 LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
HUNTLEY ONE LIMITED COVENTRY UNITED KINGDOM Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
STOKE ROCHFORD HALL 1 LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THG NO 1 LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THG NO 2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THG NO 3 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THG 4 LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
POOL COTTAGES (KENILWORTH) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHIMNEY HOUSE 1 LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-10-2022 £1,455,174 Cash £485,424 equity
CHIMNEY HOUSE 1 LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £153,875 Cash £-17,429 equity
CHIMNEY HOUSE 1 LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-10-2020 £117,522 Cash £51,188 equity
Chimney House 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-10-2019 £19,837 Cash £194,393 equity
Talash Hotels No2 Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £19,086 Cash £243,935 equity
Talash Hotels No2 Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £48,260 Cash £206,488 equity
Talash Hotels No2 Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £52,374 Cash £123,607 equity
Talash Hotels No2 Limited - Abbreviated accounts 16.1 2016-05-07 31-10-2015 £13,951 Cash £8,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL 2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEUCOM SOLUTIONS LIMITED COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HONILEY 1 LIMITED COVENTRY Active MICRO ENTITY 55100 - Hotels and similar accommodation
RISLEY 1 LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
PAT CONVENIENCE STORE LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MAZ RENTAL PROPERTIES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
M5BESPOKE LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JSB UK SUPPLIES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
CAPTURE THE MOMENT 2201 LIMITED COVENYRU UNITED KINGDOM Active NO ACCOUNTS FILED 74202 - Other specialist photography