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Hotel Colessio (Property) Limited

Hotel Colessio (Property) Limited is a dormant company incorporated on 12 June 2018 with the registered office located in Harrow, Greater London. Hotel Colessio (Property) Limited was registered 7 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
11410573
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2nd Floor, One Hobbs House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF United Kingdom
Telephone
01786 448880
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1948
Director • Belgian • Lives in Hong Kong • Born in Nov 1969
Director • Commercial Director • Irish • Lives in Hong Kong • Born in Aug 1971
Hotel Colessio (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Colessio (Holdings) Limited
Peter Michael Cashman and Mr Jean-Francois Ernest Destexhe are mutual people.
Active
Hotel Colessio (Castle) Limited
Peter Michael Cashman and Mr Jean-Francois Ernest Destexhe are mutual people.
Active
Ampthill Investments Limited
Mr Jean-Francois Ernest Destexhe is a mutual person.
Active
Focus Hotels Management (Heathrow) Limited
Peter Michael Cashman is a mutual person.
Active
Focus Hotels Management (Bristol) Limited
Peter Michael Cashman is a mutual person.
Active
A H Hotel & Spa Limited
Mr Jean-Francois Ernest Destexhe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Stewart Middleton Resigned
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Stewart Middleton as a secretary on 21 February 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Registered office address changed from Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF United Kingdom to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 6 April 2022
Submitted on 6 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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