Active
Company Information for ASCOT HYDE PARK HOTEL LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
|
Company Registration Number
05633176
Private Limited Company
Active |
Company Name | |
---|---|
ASCOT HYDE PARK HOTEL LIMITED | |
Legal Registered Office | |
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in SW5 | |
Company Number | 05633176 | |
---|---|---|
Company ID Number | 05633176 | |
Date formed | 2005-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877375372 |
Last Datalog update: | 2023-12-05 22:59:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RAMSES RIAD ANDRAOUS |
||
RAOUF RIAD MESHREKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARKGLEN LIMITED |
Company Secretary | ||
RAMSES RIAD ANDRAOUS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNRISE HOTELS MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
MANSFIELD HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
THE OLD MILL HOTEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056331760006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF RIAD MESHREKY / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 32 Woodstock Grove London W12 8LE England | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AAMD | Amended account small company full exemption | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF MESHREKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES ANDRAOUS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARKGLEN LIMITED / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ARKGLEN LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AA | 30/09/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
88(2)R | AD 23/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 |
Proposal to Strike Off | 2014-03-25 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 FEBRUARY 2009 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 6,854,219 |
---|
Creditors and other liabilities
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 ASCOT HYDE PARK HOTEL LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 8,465 |
Current Assets | 2011-10-01 | £ 186,936 |
Debtors | 2011-10-01 | £ 177,971 |
Fixed Assets | 2011-10-01 | £ 7,160,650 |
Shareholder Funds | 2011-10-01 | £ 493,367 |
Stocks Inventory | 2011-10-01 | £ 500 |
Tangible Fixed Assets | 2011-10-01 | £ 176,236 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ASCOT HYDE PARK HOTEL 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASCOT HYDE PARK HOTEL LIMITED | Event Date | 2014-03-25 |
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. |