Back to search

Sunderland Hotels Limited

06838285

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
Incorporated 05/03/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Neel Chawla

director · Since 05/03/2009

British · England · Age 39

Saroj Rani Chawla

director · Since 01/10/2009

British · England · Age 71

Tina Chawla

director · Since 07/06/2011

British · England · Age 40

Former

Saroj Rani Chawla

secretary · Resigned 01/04/2019

Saroj Rani Chawla

director · Resigned 01/04/2019

Mukesh Raj Chawla

director · Resigned 21/07/2020

Persons with Significant Control

Mrs Saroj Rani Chawla

Significant control

British · England · Age 71

16, Westfield Drive, Newcastle Upon Tyne, NE3 4XU

Notified 21/07/2020

Mr Neel Chawla

Significant control

British · England · Age 39

16, Westfield Drive, Newcastle Upon Tyne, NE3 4XU

Notified 21/07/2020

Edgeman Limited

75–100% shares
75–100% votes
Appoint directors

16, Westfield Drive, Newcastle Upon Tyne, NE3 4XU

Reg: 03810846 · Companies House · Private Limited Company

Notified 21/07/2020

Former PSCs

Mr Mukesh Raj Chawla

Ceased 21/07/2020

Charges2 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 08/11/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/04/2009Registered 14/05/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 23/04/2009Registered 11/05/2009

Change History

officer appointedCHAWLA, Neel
2026-06-06
officer appointedCHAWLA, Saroj Rani
2026-06-06
officer appointedCHAWLA, Tina
2026-06-06
statusactive
2026-06-06

Active

post townNewcastle Upon Tyne
2026-06-06

NEWCASTLE UPON TYNE

typeltd
2026-06-06

Private Limited Company

address line116 Westfield Drive
2026-06-06

16 WESTFIELD DRIVE