| Company Name | Oasis Hotel (Harlow) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03788212 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Imdad Hussain |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(3 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hart Road Harlow CM17 0HL |
| Secretary Name | Ms Shahnaz Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(3 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Hart Road Harlow CM17 0HL |
| Director Name | Mr Tassean Hussain |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hart Road Harlow CM17 0HL |
| Director Name | Mr Assam Hussain |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hart Road Harlow CM17 0HL |
| Director Name | Mr Yassean Hussain |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hart Road Harlow CM17 0HL |
| Director Name | Mr Asseam Hussain |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penrhyn London Road London Road Spellbrook Hertfordshire CM23 4BA |
| Director Name | Mr Tassean Hussain |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penrhyn London Road London Road Spellbrook Hertfordshire CM23 4BA |
| Director Name | Mr Yassean Hussain |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penrhyn London Road London Road Spellbrook Hertfordshire CM23 4BA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2 Hart Road Harlow CM17 0HL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £811,189 |
| Cash | £160,759 |
| Current Liabilities | £322,972 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Charges
| 1 December 2017 | Delivered on: 6 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land k/a remarc dunmow road takeley bishops stortford herts t/no EX402361. Outstanding |
|---|---|
| 4 July 2008 | Delivered on: 23 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bushell & sack chelmsford road dunmow essex, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 12 September 2007 | Delivered on: 14 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 28 July 2004 | Delivered on: 10 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 dads wood harlow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 December 2003 | Delivered on: 18 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to the old bakery takeley street takeley essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 July 2004 | Delivered on: 10 August 2004 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 dads wood harlow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 20 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 10 November 2022 | Notification of Shahnaz Hussain as a person with significant control on 10 November 2022 (2 pages) |
| 9 November 2022 | Change of details for Mr Imdad Hussain as a person with significant control on 10 October 2022 (2 pages) |
| 14 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 1 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 19 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 27 March 2020 | Appointment of Mr Tassean Hussain as a director on 23 March 2020 (2 pages) |
| 25 March 2020 | Appointment of Mr Assam Hussain as a director on 24 March 2020 (2 pages) |
| 25 March 2020 | Appointment of Mr Yassean Hussain as a director on 24 March 2020 (2 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 December 2019 | Registered office address changed from 413 Lea Bridge Road Lea Bridge Road London E10 7EA England to 2 Hart Road Harlow CM17 0HL on 3 December 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 December 2017 | Registration of charge 037882120006, created on 1 December 2017 (9 pages) |
| 6 December 2017 | Registration of charge 037882120006, created on 1 December 2017 (9 pages) |
| 12 July 2017 | Notification of Imdad Hussain as a person with significant control on 1 August 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Imdad Hussain as a person with significant control on 1 August 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 15 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to 413 Lea Bridge Road Lea Bridge Road London E10 7EA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to 413 Lea Bridge Road Lea Bridge Road London E10 7EA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to 413 Lea Bridge Road Lea Bridge Road London E10 7EA on 3 November 2015 (1 page) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 22 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 June 2013 | Director's details changed for Mr Imdad Hussain on 1 April 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Director's details changed for Mr Imdad Hussain on 1 April 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Ms Shahnaz Hussain on 1 April 2013 (1 page) |
| 11 June 2013 | Secretary's details changed for Ms Shahnaz Hussain on 1 April 2013 (1 page) |
| 11 June 2013 | Director's details changed for Mr Imdad Hussain on 1 April 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Ms Shahnaz Hussain on 1 April 2013 (1 page) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 June 2012 | Termination of appointment of Yassean Hussain as a director (1 page) |
| 13 June 2012 | Termination of appointment of Yassean Hussain as a director (1 page) |
| 13 June 2012 | Termination of appointment of Asseam Hussain as a director (1 page) |
| 13 June 2012 | Termination of appointment of Tassean Hussain as a director (1 page) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Termination of appointment of Tassean Hussain as a director (1 page) |
| 13 June 2012 | Termination of appointment of Asseam Hussain as a director (1 page) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (8 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (8 pages) |
| 15 June 2011 | Director's details changed for Mr Asseam Hussain on 12 June 2010 (3 pages) |
| 15 June 2011 | Director's details changed for Mr Asseam Hussain on 12 June 2010 (3 pages) |
| 28 February 2011 | Director's details changed for Mr Imdad Hussain on 12 June 2010 (3 pages) |
| 28 February 2011 | Director's details changed for Mr Yassean Hussain on 12 June 2010 (3 pages) |
| 28 February 2011 | Director's details changed for Mr Yassean Hussain on 12 June 2010 (3 pages) |
| 28 February 2011 | Director's details changed for Mr Imdad Hussain on 12 June 2010 (3 pages) |
| 27 February 2011 | Director's details changed for Mr Tassean Hussain on 12 June 2010 (3 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 February 2011 | Director's details changed for Mr Tassean Hussain on 12 June 2010 (3 pages) |
| 27 February 2011 | Secretary's details changed for Shahnaz Hussain on 12 June 2010 (2 pages) |
| 27 February 2011 | Secretary's details changed for Shahnaz Hussain on 12 June 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page) |
| 4 July 2010 | Director's details changed for Tassean Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Asseam Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Imdad Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Imdad Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Asseam Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Yassean Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Tassean Hussain on 12 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Yassean Hussain on 12 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Yassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Asseam Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Yassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Tassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Asseam Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Tassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Imdad Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (8 pages) |
| 11 June 2010 | Director's details changed for Imdad Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Imdad Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Yassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Tassean Hussain on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (8 pages) |
| 11 June 2010 | Director's details changed for Asseam Hussain on 1 October 2009 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 14 November 2008 | Return made up to 11/06/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 11/06/08; full list of members (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 June 2007 | Return made up to 11/06/07; full list of members (4 pages) |
| 12 June 2007 | Return made up to 11/06/07; full list of members (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (4 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 28 June 2005 | Return made up to 11/06/05; full list of members (4 pages) |
| 28 June 2005 | Return made up to 11/06/05; full list of members (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 10 August 2004 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 7 July 2004 | Return made up to 11/06/04; full list of members (9 pages) |
| 7 July 2004 | Return made up to 11/06/04; full list of members (9 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 14 September 2003 | Return made up to 11/06/03; full list of members (9 pages) |
| 14 September 2003 | Return made up to 11/06/03; full list of members (9 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 25 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | Ad 17/05/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 May 2002 | Ad 17/05/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 22 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Incorporation (14 pages) |
| 11 June 1999 | Incorporation (14 pages) |