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Company Information for

CHISWICK MORANS HOTEL LIMITED

Crown Moran Hotel, 152 Cricklewood Broadway, London, NW2 3ED,

Company Registration Number

05884147

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chiswick Morans Hotel Ltd

CHISWICK MORANS HOTEL LIMITED was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chiswick Morans Hotel 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

Legal Registered Office
Company Name
CHISWICK MORANS HOTEL LIMITED

Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED Other companies in NW2

Filing Information

Company Number		05884147
Company ID Number		05884147
Date formed		2006-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-06-30
Account next due		2020-03-31
Latest return		2022-01-24
Return next due		2023-02-07
Type of accounts		DORMANT

Last Datalog update:	2023-06-08 13:19:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISWICK MORANS HOTEL LIMITED

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Company Officers of CHISWICK MORANS HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS MORAN	Company Secretary	2015-05-28
KAREN MORAN	Director	2017-01-01
THOMAS MORAN	Director	2006-07-24
TRACEY MORAN	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONAL O'DOHERTY	Company Secretary	2014-09-19	2015-05-28
WILLIAM MCGREAL	Director	2014-09-19	2015-05-28
KAREN MORAN	Director	2006-07-24	2015-05-28
MICHAEL MORAN	Director	2006-07-24	2015-05-28
SHEILA MORAN	Director	2006-07-24	2015-05-28
TRACEY MORAN	Director	2007-09-10	2015-05-28
THOMAS MORAN JNR	Director	2006-07-24	2015-05-28
DONAL O'DOHERTY	Director	2014-11-14	2015-05-28
PATRICK POWER	Director	2006-07-24	2015-05-28
THOMAS MORAN	Company Secretary	2006-07-24	2014-09-19
POREMA LIMITED	Company Secretary	2006-07-24	2006-07-24
SEAN KAVANAGH	Director	2006-07-24	2006-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS MORAN	SEGAL TRADING LIMITED	Director	1998-05-15	CURRENT	1998-04-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2022-01-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-20		CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-04-13	SOAS(A)	Voluntary dissolution strike-off suspended
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-25	DS01	Application to strike the company off the register
2020-12-17	DISS40	Compulsory strike-off action has been discontinued
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-17	DISS40	Compulsory strike-off action has been discontinued
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-07-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-02	DISS40	Compulsory strike-off action has been discontinued
2017-09-01	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-03	AP01	DIRECTOR APPOINTED MS TRACEY MORAN
2017-02-03	AP01	DIRECTOR APPOINTED MS KAREN MORAN
2016-11-04	AA01	Current accounting period shortened from 08/02/16 TO 30/06/15
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN JNR
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN
2015-09-30	AA01	Previous accounting period extended from 31/12/14 TO 08/02/15
2015-07-07	TM02	Termination of appointment of Donal O'doherty on 2015-05-28
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058841470004
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058841470003
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY
2015-06-16	AP03	SECRETARY APPOINTED THOMAS MORAN
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	31/01/15 FULL LIST
2015-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2015-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-02	RES01	ALTER ARTICLES 05/12/2014
2015-01-02	RES13	AMENDING AND RESTATING AGREEMENT. THE 2013 FACILITIES AGREEMENT. THE AMENDED AND RESTATED 2013 FACILITIES AGREEMENT. DEED OF CONFIRMATION. IRISH DEED OF CONFIRMATION. THE DEBENTURE. DIRECTORS AUTHORISED. 05/12/2014
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058841470004
2014-11-27	AP01	DIRECTOR APPOINTED DONAL O'DOHERTY
2014-11-24	AP01	DIRECTOR APPOINTED MR DONAL O'DOHERTY
2014-11-20	AP03	SECRETARY APPOINTED MR DONAL O'DOHERTY
2014-11-20	AP01	DIRECTOR APPOINTED MR WILLIAM MCGREAL
2014-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS MORAN
2014-10-16	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-06-13	AUD	AUDITOR'S RESIGNATION
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	31/01/14 FULL LIST
2014-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2014-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058841470003
2013-05-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2013-02-09	DISS40	DISS40 (DISS40(SOAD))
2013-02-08	AR01	31/01/13 FULL LIST
2013-01-29	GAZ1	FIRST GAZETTE
2012-02-28	AR01	31/01/12 FULL LIST
2011-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-02-23	AR01	31/01/11 FULL LIST
2010-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 01/01/2010
2010-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-13	RES13	FACILITIES AGREEMENT 24/06/2010
2010-03-15	AR01	31/01/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN JNR / 31/01/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORAN / 31/01/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 31/01/2010
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-02-18	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWER / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN JNR / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORAN / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORAN / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 01/01/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 01/01/2008
2008-11-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2008
2008-11-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 21 LIVERPOOL STREET LONDON EC2M 7RD
2008-08-12	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-01	RES01	ALTER ARTICLES 14/03/2008
2008-04-01	RES13	FACILITIES AGREEMENT 14/03/2008
2008-03-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08	225	ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 31/01/2007
2008-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-09-21	288b	SECRETARY RESIGNED
2007-09-21	288b	DIRECTOR RESIGNED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2006-07-24	NEWINC	INCORPORATION 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 CHISWICK MORANS HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against CHISWICK MORANS HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
	2014-01-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
DEBENTURE	2010-07-27	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	2008-03-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

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 CHISWICK MORANS HOTEL LIMITED

Intangible Assets

Patents

We have not found any records of CHISWICK MORANS HOTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHISWICK MORANS HOTEL LIMITED

Trademarks

We have not found any records of CHISWICK MORANS HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHISWICK MORANS HOTEL 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 CHISWICK MORANS 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

Outgoings

Business Rates/Property Tax

No properties were found where CHISWICK MORANS HOTEL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHISWICK MORANS HOTEL LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHISWICK MORANS HOTEL 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 CHISWICK MORANS HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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