Introduction
Watch Company
3
365 ROOMS BRISTOL LTD
365 ROOMS BRISTOL LTD is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. 365 ROOMS BRISTOL LTD was registered 7 years ago.(SIC: 55100, 55202, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11592956
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 3 18 Plumbers Row London, E1 1EP,
Previous Addresses
Solar House Alpine Way Beckton London E6 6LA England
From: 27 September 2018To: 6 February 2020
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHAMADIYA, Muhammad Shezad
Active18 Plumbers Row, LondonE1 1EP
Born July 1985
Director
Appointed 14 Nov 2019
CHAMADIYA, Muhammad Shezad
18 Plumbers Row, LondonE1 1EP
Born July 1985
Director
14 Nov 2019
Active
PATEL, Fareed
Active18 Plumbers Row, LondonE1 1EP
Born January 1971
Director
Appointed 29 Jun 2020
PATEL, Fareed
18 Plumbers Row, LondonE1 1EP
Born January 1971
Director
29 Jun 2020
Active
PATEL, Majid
Active18 Plumbers Row, LondonE1 1EP
Born May 1973
Director
Appointed 29 Jun 2020
PATEL, Majid
18 Plumbers Row, LondonE1 1EP
Born May 1973
Director
29 Jun 2020
Active
PATEL, Salim Ibrahim
Active18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
Appointed 27 Sept 2018
PATEL, Salim Ibrahim
18 Plumbers Row, LondonE1 1EP
Born June 1962
Director
27 Sept 2018
Active
HUSSEIN, Mohamed Ismail
Resigned18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
Appointed 14 Nov 2019
Resigned 30 Apr 2025
HUSSEIN, Mohamed Ismail
18 Plumbers Row, LondonE1 1EP
Born April 1965
Director
14 Nov 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
3san Ltd
ActiveEmerson Road, IlfordIG1 4XA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
3san Ltd
Emerson Road, IlfordIG1 4XA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Pearl Holdings Limited
Active18 Plumbers Row, LondonE1 1EP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2018
Pearl Holdings Limited
18 Plumbers Row, LondonE1 1EP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2018
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2020
6 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
6 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2019
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018