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SSM HOSPITALITY LIMITED

SSM HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSM HOSPITALITY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09838364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSM HOSPITALITY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SSM HOSPITALITY LIMITED located?

    Registered Office Address
    78 The Green
    TW2 5AG Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSM HOSPITALITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for SSM HOSPITALITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2022
    Next Confirmation Statement DueNov 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2021
    OverdueYes

    What are the latest filings for SSM HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Termination of appointment of John Justin Saxby as a director on Aug 02, 2018

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to 78 the Green Twickenham TW2 5AG on Jun 12, 2018

    		1 pagesAD01

    Director's details changed for Mr John Justin Saxby on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Termination of appointment of Brian Keith Steedman as a director on May 26, 2017

    		2 pagesTM01

    Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on Feb 06, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SSM HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Dennis John
    TN38 0GE St Leonards On Sea
    5 Wesley Salmon Close
    East Sussex
    United Kingdom
    		Director
    TN38 0GE St Leonards On Sea
    5 Wesley Salmon Close
    East Sussex
    United Kingdom
    		United KingdomBritishDirector131618220001
    MEAD, Rebecca Victoria
    TN38 0GE St Leonards On Sea
    5 Wesley Salmon Close
    East Sussex
    United Kingdom
    		Director
    TN38 0GE St Leonards On Sea
    5 Wesley Salmon Close
    East Sussex
    United Kingdom
    		United KingdomBritishDirector187515110001
    SAXBY, John Justin
    3-5 Tower Road West
    TN38 0RJ St Leonards On Sea
    Flat B
    East Sussex
    United Kingdom
    		Director
    3-5 Tower Road West
    TN38 0RJ St Leonards On Sea
    Flat B
    East Sussex
    United Kingdom
    		EnglandBritishDirector202051130002
    STEEDMAN, Brian Keith
    TN37 6QY St Leonards On Sea
    85 Burry Road
    East Sussex
    United Kingdom
    		Director
    TN37 6QY St Leonards On Sea
    85 Burry Road
    East Sussex
    United Kingdom
    		EnglandBritishDirector202051140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSM HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Mead
    The Green
    TW2 5AG Twickenham
    78
    England
    		Oct 23, 2016
    The Green
    TW2 5AG Twickenham
    78
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0