Introduction
Watch Company
Z
Z HOTELS NH LIMITED
Z HOTELS NH LIMITED is an active company incorporated on 12 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. Z HOTELS NH LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12152412
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom
From: 12 August 2019To: 27 February 2024
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Capital Update
Sept 19
Capital Statement Capital Company With D...
Capital Reduction
Nov 19
Capital Cancellation Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
5
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
Active45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
Appointed 12 Aug 2019
KING, Beverly Brendon
45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
12 Aug 2019
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 12 Aug 2019
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
12 Aug 2019
Active
AVON RIVER LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 15 May 2025
AVON RIVER LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
15 May 2025
Active
FERNANDEZ, Andrés
Resigned1101, Santiago
Born December 1977
Director
Appointed 19 Jul 2022
Resigned 24 Nov 2022
FERNANDEZ, Andrés
1101, Santiago
Born December 1977
Director
19 Jul 2022
Resigned 24 Nov 2022
Resigned
GOLDSTEIN, Jamie
Resigned45 Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
Appointed 12 Aug 2019
Resigned 19 Jul 2022
GOLDSTEIN, Jamie
45 Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
12 Aug 2019
Resigned 19 Jul 2022
Resigned
GUDKA, Manish Mansukhlal
ResignedBaker Street, LondonW1U 3BW
Born July 1970
Director
Appointed 19 Jul 2022
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Baker Street, LondonW1U 3BW
Born July 1970
Director
19 Jul 2022
Resigned 17 Sept 2024
Resigned
KING, Paula Fiona Louise
Resigned45 Monmouth Street, LondonWC2H 9DG
Born August 1970
Director
Appointed 12 Aug 2019
Resigned 19 Jul 2022
KING, Paula Fiona Louise
45 Monmouth Street, LondonWC2H 9DG
Born August 1970
Director
12 Aug 2019
Resigned 19 Jul 2022
Resigned
LEIGHTON, Patricio
ResignedChandos Place, LondonWC2N 4HS
Born October 1968
Director
Appointed 24 Nov 2022
Resigned 15 May 2025
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1968
Director
24 Nov 2022
Resigned 15 May 2025
Resigned
MEEHAN, Joanna Louise
Resigned45 Monmouth Street, LondonWC2H 9DG
Born March 1976
Director
Appointed 12 Aug 2019
Resigned 19 Jul 2022
MEEHAN, Joanna Louise
45 Monmouth Street, LondonWC2H 9DG
Born March 1976
Director
12 Aug 2019
Resigned 19 Jul 2022
Resigned
RAYMOND, Jonathan Joseph
Resigned45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
Appointed 12 Aug 2019
Resigned 19 Jul 2022
RAYMOND, Jonathan Joseph
45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
12 Aug 2019
Resigned 19 Jul 2022
Resigned
RAYMOND, Rachel Katherine
Resigned45 Monmouth Street, LondonWC2H 9DG
Born May 1973
Director
Appointed 12 Aug 2019
Resigned 19 Jul 2022
RAYMOND, Rachel Katherine
45 Monmouth Street, LondonWC2H 9DG
Born May 1973
Director
12 Aug 2019
Resigned 19 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Z Hotels Group Limited
Active45 Monmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Z Hotels Group Limited
45 Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2021
5 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2019
4 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2019
10 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2019