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Company Information for

TSHL LIMITED

C/O ALBION CAPITAL GROUP LLP, 1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
06244098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tshl Ltd
TSHL LIMITED was founded on 2007-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tshl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TSHL LIMITED
 
Legal Registered Office
C/O ALBION CAPITAL GROUP LLP
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
THE STANWELL HOTEL LIMITED10/04/2019
SKY HOTEL HEATHROW LIMITED20/05/2009
B&B SKY (HEATHROW) LIMITED29/08/2007
DRILLBUILD LIMITED16/05/2007
Filing Information
Company Number 06244098
Company ID Number 06244098
Date formed 2007-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB912679410  
Last Datalog update: 2020-12-07 05:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSHL LIMITED
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Companies with same name TSHL LIMITED
The following companies were found which have the same name as TSHL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TSHL FOOD SDN. BHD. Active
TSHL INVESTMENT PTE. LTD. TUAS SOUTH AVENUE 1 Singapore 637285 Active Company formed on the 2018-04-12
TSHL LIMITED UNIT 51 BASEPOINT BUSINESS CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH Dissolved Company formed on the 2014-05-16
TSHL, INC. 726 S Tejon St Colorado Springs CO 80903 Good Standing Company formed on the 2004-12-30
TSHLEY TRADE LLC California Unknown

Company Officers of TSHL LIMITED

Current Directors
Officer Role Date Appointed
KA WAI YU
 Company Secretary 2008-11-06
ALI KARIMINIK
 Director 2011-05-11
HENRY JULIAN AGLIONBY STANFORD
 Director 2007-05-30
JONATHAN MARTIN THORNTON
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE GILLIAN BROWN
 Director 2007-06-25 2011-05-11
CLOSE VENTURES LIMITED
 Company Secretary 2007-07-27 2008-11-06
MARK DANIEL TOOMEY
 Company Secretary 2007-05-30 2007-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-11 2007-05-30
INSTANT COMPANIES LIMITED
 Nominated Director 2007-05-11 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA WAI YU WICKENHALL MILL VCT LIMITED Company Secretary 2009-01-22 CURRENT 2004-11-18 Dissolved 2014-05-06
KA WAI YU THE BEAR HUNGERFORD LIMITED Company Secretary 2009-01-22 CURRENT 2005-02-10 Dissolved 2015-08-11
KA WAI YU THE DUNEDIN PUB COMPANY VCT LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-15 Dissolved 2015-09-08
KA WAI YU TCHH LIMITED Company Secretary 2009-01-22 CURRENT 2005-09-20 Active - Proposal to Strike off
KA WAI YU KEW GREEN VCT (STANSTED) LIMITED Company Secretary 2008-08-08 CURRENT 2002-07-25 Active
ALI KARIMINIK AKQSM LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
HENRY JULIAN AGLIONBY STANFORD ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
HENRY JULIAN AGLIONBY STANFORD ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
HENRY JULIAN AGLIONBY STANFORD TWCL LIMITED Director 2016-01-28 CURRENT 2001-08-21 Liquidation
HENRY JULIAN AGLIONBY STANFORD EARNSIDE ENERGY LIMITED Director 2015-06-24 CURRENT 2010-05-12 Active
HENRY JULIAN AGLIONBY STANFORD TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
HENRY JULIAN AGLIONBY STANFORD STOUR VALLEY BEAGLES LIMITED Director 2011-07-16 CURRENT 2008-07-11 Active
HENRY JULIAN AGLIONBY STANFORD BASINGHALL ESTATE COMPANY LIMITED Director 2009-12-03 CURRENT 1928-03-02 Active
HENRY JULIAN AGLIONBY STANFORD THE DUNEDIN PUB COMPANY VCT LIMITED Director 2005-10-10 CURRENT 2005-09-15 Dissolved 2015-09-08
HENRY JULIAN AGLIONBY STANFORD TCHH LIMITED Director 2005-09-30 CURRENT 2005-09-20 Active - Proposal to Strike off
HENRY JULIAN AGLIONBY STANFORD THE BEAR HUNGERFORD LIMITED Director 2005-02-16 CURRENT 2005-02-10 Dissolved 2015-08-11
HENRY JULIAN AGLIONBY STANFORD WICKENHALL MILL VCT LIMITED Director 2005-01-07 CURRENT 2004-11-18 Dissolved 2014-05-06
HENRY JULIAN AGLIONBY STANFORD KEW GREEN VCT (STANSTED) LIMITED Director 2002-08-22 CURRENT 2002-07-25 Active
HENRY JULIAN AGLIONBY STANFORD G&K SMART DEVELOPMENTS VCT LIMITED Director 1999-06-15 CURRENT 1996-11-12 Liquidation
JONATHAN MARTIN THORNTON ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Director 2004-09-30 CURRENT 2003-07-28 Active - Proposal to Strike off
JONATHAN MARTIN THORNTON KEW GREEN VCT (STANSTED) LIMITED Director 2003-03-27 CURRENT 2002-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI KARIMINIK
2020-06-01PSC07CESSATION OF AKQSM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN THORNTON
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2019-04-25RES13Resolutions passed:
  • Change of name 08/04/2019
2019-04-10RES15CHANGE OF COMPANY NAME 10/04/19
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-16PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 42900
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 42900
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 42900
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Jonathan Martin Thornton on 2012-05-15
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BROWN
2011-07-14AP01DIRECTOR APPOINTED MR ALI KARIMINIK
2011-06-21AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-05-13AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 11/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GILLIAN BROWN / 11/05/2010
2010-05-13CH03SECRETARY'S DETAILS CHNAGED FOR KA WAI YU on 2010-05-11
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK
2009-12-02SH0103/11/09 STATEMENT OF CAPITAL GBP 41580
2009-05-20CERTNMCOMPANY NAME CHANGED SKY HOTEL HEATHROW LIMITED CERTIFICATE ISSUED ON 20/05/09
2009-05-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-14190LOCATION OF DEBENTURE REGISTER
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-07288aSECRETARY APPOINTED KA WAI YU
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED
2008-08-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 10 CROWN PLACE LONDON EC2A 4FT
2008-05-1388(2)AD 07/04/08 GBP SI 1518000@0.01=15180 GBP IC 19800/34980
2008-04-08225CURREXT FROM 31/05/2008 TO 31/08/2008
2007-09-12122S-DIV 03/09/07
2007-09-12123NC INC ALREADY ADJUSTED 31/07/07
2007-09-12RES13SUB DIVIDE 31/07/07
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1288(2)RAD 17/08/07--------- £ SI 989900@.01=9899 £ IC 9901/19800
2007-09-1288(2)RAD 17/08/07--------- £ SI 990000@.01=9900 £ IC 1/9901
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-29CERTNMCOMPANY NAME CHANGED B&B SKY (HEATHROW) LIMITED CERTIFICATE ISSUED ON 29/08/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-05-16CERTNMCOMPANY NAME CHANGED DRILLBUILD LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to TSHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSHL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2007-09-06 Outstanding CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TSHL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSHL LIMITED
Trademarks
We have not found any records of TSHL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSHL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TSHL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where TSHL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSHL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSHL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5QL