Active
Company Information for GARDEN OF ENGLAND HOTELS LIMITED
CIVVALS LIMTED, 50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
04931021
Private Limited Company
Active |
Company Name | ||
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GARDEN OF ENGLAND HOTELS LIMITED | ||
Legal Registered Office | ||
CIVVALS LIMTED 50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | ||
Previous Names | ||
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Company Number | 04931021 | |
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Company ID Number | 04931021 | |
Date formed | 2003-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 19:58:19 |
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Officer | Role | Date Appointed |
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SUMIR SURENDRA MEHTA |
Officer | Role | Date Appointed | Date Resigned |
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SUMIR SURENDRA MEHTA |
Company Secretary | ||
KISHORE GORDHANDAS JADAVJI |
Director | ||
NITA KISHORE JADVJI |
Director | ||
PRAVINA NATWARLAL MEHTA |
Director | ||
SURENDRA MITHALAL MEHTA |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN OF ENGLAND GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2003-10-14 | Active | |
GARDEN OF ENGLAND PROPERTIES DEVELOPMENT LIMITED | Director | 2017-04-10 | CURRENT | 2004-04-22 | Active | |
VNS WASTE SOLUTIONS LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVINA MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA JADVJI | |
AP01 | DIRECTOR APPOINTED MR SUMIR SURENDRA MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHORE JADAVJI | |
TM02 | Termination of appointment of Sumir Surendra Mehta on 2017-04-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM C/O Civvals 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITA KISHORE JADVJI / 28/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FRESHNAME NO. 320 LIMITED CERTIFICATE ISSUED ON 27/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 726,459 |
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Creditors Due After One Year | 2012-03-31 | £ 741,312 |
Creditors Due Within One Year | 2013-03-31 | £ 464,464 |
Creditors Due Within One Year | 2012-03-31 | £ 412,797 |
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 GARDEN OF ENGLAND HOTELS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 26,402 |
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Cash Bank In Hand | 2012-03-31 | £ 22,661 |
Current Assets | 2013-03-31 | £ 158,089 |
Current Assets | 2012-03-31 | £ 150,803 |
Debtors | 2013-03-31 | £ 131,687 |
Debtors | 2012-03-31 | £ 128,142 |
Fixed Assets | 2013-03-31 | £ 935,542 |
Fixed Assets | 2012-03-31 | £ 942,681 |
Tangible Fixed Assets | 2013-03-31 | £ 929,291 |
Tangible Fixed Assets | 2012-03-31 | £ 931,430 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GARDEN OF ENGLAND HOTELS 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. |