Company Information for NAYLAND ROCK HOTELS LIMITED
SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA,
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Company Registration Number
03672167
Private Limited Company
Active |
Company Name | |
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NAYLAND ROCK HOTELS LIMITED | |
Legal Registered Office | |
SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA Other companies in N14 | |
Company Number | 03672167 | |
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Company ID Number | 03672167 | |
Date formed | 1998-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735411060 |
Last Datalog update: | 2024-01-07 17:07:52 |
Companies House |
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Officer | Role | Date Appointed |
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TONI PANAYIOTOU |
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KYRIACOS STAVROU |
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PANAYIOTIS STAVROU |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAYLAND ROCK PROPERTIES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AVRION LTD | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Dissolved 2018-02-13 | |
NAYLAND ROCK LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
EPIC IT LIMITED | Director | 2007-08-14 | CURRENT | 2005-04-09 | Active | |
AVRION NETWORKS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM South Point House 321 Chase Road Southgate London N14 6JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS STAVROU / 23/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 23/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TONI PANAYIOTOU on 2014-11-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kyriacos Stavrou on 2009-11-22 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/98--------- £ SI 99@1 | |
88(2)R | AD 20/07/99--------- £ SI 100@1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-03-31 | £ 913,314 |
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Creditors Due Within One Year | 2012-03-31 | £ 882,378 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,093 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,706 |
Creditors and other liabilities
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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 NAYLAND ROCK HOTELS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 303,919 |
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Cash Bank In Hand | 2012-03-31 | £ 206,671 |
Current Assets | 2013-03-31 | £ 380,996 |
Current Assets | 2012-03-31 | £ 487,904 |
Debtors | 2013-03-31 | £ 76,177 |
Debtors | 2012-03-31 | £ 280,133 |
Stocks Inventory | 2012-03-31 | £ 1,100 |
Tangible Fixed Assets | 2013-03-31 | £ 55,836 |
Tangible Fixed Assets | 2012-03-31 | £ 62,278 |
Debtors and other cash assets
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Equipment, Furniture and Materials and Livestock |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |