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ESSENDI UK HOTELS 1 LIMITED

Company number 01016187

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
18 Jul 2025 MR01 Registration of charge 010161870028, created on 16 July 2025
View PDF Registration of charge 010161870028, created on 16 July 2025 - link opens in a new window - 49 pages (49 pages)
11 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with updates
View PDF Confirmation statement made on 31 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2025 CERTNM Company name changed accor uk business & leisure hotels LIMITED\certificate issued on 30/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-29
View PDF Company name changed accor uk business & leisure hotels LIMITED\certificate issued on 30/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-29
- link opens in a new window - 3 pages (3 pages)
25 Apr 2025 PSC05 Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 8 January 2025
View PDF Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
View PDF Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024 CH01 Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
23 Jul 2024 MR01 Registration of charge 010161870027, created on 19 July 2024
View PDF Registration of charge 010161870027, created on 19 July 2024 - link opens in a new window - 58 pages (58 pages)
15 Jul 2024 CH01 Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2 July 2024
View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 PSC05 Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 2 July 2023
View PDF Change of details for Accor Hotelinvest Uk Limited as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AD01 Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
View PDF Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AP01 Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
View PDF Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 TM01 Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023
View PDF Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021 AP01 Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021
View PDF Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021 TM01 Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021
View PDF Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021 TM02 Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021
View PDF Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021 MR01 Registration of charge 010161870026, created on 17 March 2021
View PDF Registration of charge 010161870026, created on 17 March 2021 - link opens in a new window - 59 pages (59 pages)