Active
Company Information for ADVANTAGE HOTELS (CROYDON) LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA,
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Company Registration Number
03554248
Private Limited Company
Active |
Company Name | |
---|---|
ADVANTAGE HOTELS (CROYDON) LIMITED | |
Legal Registered Office | |
3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA Other companies in SW5 | |
Company Number | 03554248 | |
---|---|---|
Company ID Number | 03554248 | |
Date formed | 1998-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801917544 |
Last Datalog update: | 2025-01-05 10:07:10 |
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Officer | Role | Date Appointed |
---|---|---|
BARKAT LADHANI |
||
NAUSHAD NURDIN JIVRAJ |
||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMSHAN JAMAL |
Director | ||
SATBINDER SINGH CHEEMA |
Company Secretary | ||
IQBAL DHANJI |
Company Secretary | ||
IQBAL DHANJI |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSWAY HOSPITALITY LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS LTD | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ZARENO LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
ARDEN HOUSE RESIDENTS COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1968-07-05 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS LTD | Director | 2009-05-26 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on 2024-10-03 | ||
Director's details changed for Mr Karim Jivraj on 2024-08-27 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Pierre Andre Hardy on 2023-02-03 | ||
Director's details changed for Mr Karim Jivraj on 2023-02-03 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2023-02-03 | ||
Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2023-02-03 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on 2023-02-03 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pierre Andre Hardy on 2023-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | |
AP03 | Appointment of Mr Pierre Andre Hardy as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Barkat Ladhani on 2019-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 156 CROMWELL ROAD LONDON SW7 4EF | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUEENSWAY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 28/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 156 CROMWELL ROAD LONDON SW7 4EF | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 44-48 WEST CROMWELL ROAD LONDON SW5 9QL | |
88(2)R | AD 11/06/01--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED QUEENSWAY PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 14/05/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE HOTELS (CROYDON) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ADVANTAGE HOTELS (CROYDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |