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Home > England & Wales Companies > ESTIA HOTELS LIMITED
Company Information for

ESTIA HOTELS LIMITED

110-124 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6PB,
Company Registration Number
04196842
Private Limited Company
Active

Company Overview

About Estia Hotels Ltd
ESTIA HOTELS LIMITED was founded on 2001-04-09 and has its registered office in London. The organisation's status is listed as "Active". Estia Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESTIA HOTELS LIMITED
 
Legal Registered Office
110-124 SALUSBURY ROAD
QUEENS PARK
LONDON
NW6 6PB
Other companies in NW6
 
Filing Information
Company Number 04196842
Company ID Number 04196842
Date formed 2001-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 05:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTIA HOTELS LIMITED
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Company Officers of ESTIA HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SALIM AL-KHALIL
 Company Secretary 2007-03-05
IBRAHIM AL-KHALIL
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA OLEARY
 Company Secretary 2002-06-28 2007-03-05
ANDROULLA GEORGIOU
 Director 2001-11-01 2007-03-05
ANNA ARETY AGATHANGELOU
 Company Secretary 2001-11-01 2002-06-28
WINNIE MAPO
 Company Secretary 2001-04-09 2001-11-01
ANNA ARETY AGATHANGELOU
 Director 2001-04-09 2001-11-01
QA REGISTRARS LIMITED
 Nominated Secretary 2001-04-09 2001-04-09
QA NOMINEES LIMITED
 Nominated Director 2001-04-09 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAHIM AL-KHALIL ZABA PROPERTIES LIMITED Director 2016-09-23 CURRENT 2014-08-01 Active
IBRAHIM AL-KHALIL MINDS HOTELS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
IBRAHIM AL-KHALIL MINDS LIMITED Director 2013-03-04 CURRENT 1990-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-05PSC04Change of details for Mr Nazih Salim Al-Khalil as a person with significant control on 2021-11-05
2021-11-05CH01Director's details changed for Mr Ibrahim Nazih Al-Khalil on 2021-11-05
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR SALIM AL-KHALIL on 2021-11-05
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Ibrahim Al-Khalil on 2014-04-01
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041968420005
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041968420004
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SALIM AL-KHALIL on 2013-07-01
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07CH01Director's details changed for Ibrahim Al-Khalil on 2011-11-03
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SALIM AL-KHALIL on 2011-11-03
2011-05-17AR0106/05/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0106/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM AL-KHALIL / 06/05/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bSECRETARY RESIGNED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND
2004-03-1688(2)RAD 10/02/02--------- £ SI 998@1
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-17288bSECRETARY RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2002-05-31363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-15288bSECRETARY RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bSECRETARY RESIGNED
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ESTIA HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTIA HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding LLOYDS BANK PLC
2014-06-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2006-06-14 Satisfied GEORGE AGATHANGELOU
LEGAL MORTGAGE 2002-03-26 Satisfied THE CYPRUS POPULAR BANK LTD
DEBENTURE 2002-02-01 Satisfied THE CYPRUS POPULAR BANK LTD
Creditors
Creditors Due Within One Year 2013-04-30 £ 294,020
Creditors Due Within One Year 2012-04-30 £ 294,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ESTIA HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Debtors 2013-04-30 £ 6,637
Debtors 2012-04-30 £ 6,637
Shareholder Funds 2013-04-30 £ 129,428
Shareholder Funds 2012-04-30 £ 129,428
Tangible Fixed Assets 2013-04-30 £ 416,811
Tangible Fixed Assets 2012-04-30 £ 416,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTIA HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTIA HOTELS LIMITED
Trademarks
We have not found any records of ESTIA HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTIA HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ESTIA HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ESTIA HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTIA HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTIA HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 6PB