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Home > England & Wales Companies > TAPLOW HOUSE HOTEL LTD
Company Information for

TAPLOW HOUSE HOTEL LTD

2-24 KENSINGTON HIGH STREET, LONDON, W8 4PT,
Company Registration Number
05906473
Private Limited Company
Active

Company Overview

About Taplow House Hotel Ltd
TAPLOW HOUSE HOTEL LTD was founded on 2006-08-15 and has its registered office in . The organisation's status is listed as "Active". Taplow House Hotel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAPLOW HOUSE HOTEL LTD
 
Legal Registered Office
2-24 KENSINGTON HIGH STREET
LONDON
W8 4PT
Other companies in W8
 
Filing Information
Company Number 05906473
Company ID Number 05906473
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB888287942  
Last Datalog update: 2023-09-05 10:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAPLOW HOUSE HOTEL LTD
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Company Officers of TAPLOW HOUSE HOTEL LTD

Current Directors
Officer Role Date Appointed
JENNIFER KHOO CARMICHAEL
 Director 2006-08-15
JULIA KAYE BRUCE CARMICHAEL
 Director 2014-04-24
MAVIS BEE GEOK KHOO
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS JEAN XIANMING HUMPHREY TREBUCQ
 Director 2017-08-23 2018-04-13
JOAN LAU
 Company Secretary 2006-08-15 2016-12-07
EUN CHOO KIM
 Director 2006-08-15 2014-04-24
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2006-08-15 2006-08-15
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2006-08-15 2006-08-15
ABOGADO NOMINEES LIMITED
 Nominated Director 2006-08-15 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KHOO CARMICHAEL KHOO TECK PUAT UK FOUNDATION Director 2011-06-08 CURRENT 2011-06-08 Active
JULIA KAYE BRUCE CARMICHAEL WESLEY PROPERTIES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
MAVIS BEE GEOK KHOO KHOO TECK PUAT UK FOUNDATION Director 2011-08-12 CURRENT 2011-06-08 Active
MAVIS BEE GEOK KHOO ROYAL GARDEN HOTEL LIMITED Director 1996-05-20 CURRENT 1995-04-11 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
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-08Director's details changed for Ms Mavis Bee Geok Khoo on 2022-08-08
2022-08-08CH01Director's details changed for Ms Mavis Bee Geok Khoo on 2022-08-08
2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-30CH01Director's details changed for Ms Elizabeth Khoo on 2021-07-30
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-10CH01Director's details changed for Mrs Mavis Bee Geok Khoo on 2018-07-16
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KHOO CARMICHAEL
2018-07-03AP01DIRECTOR APPOINTED MS ELIZABETH KHOO
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS JEAN XIANMING HUMPHREY TREBUCQ
2017-10-06AP01DIRECTOR APPOINTED MR ALEXIS JEAN XIANMING HUMPHREY TREBUCQ
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-10-04CH01Director's details changed for Mrs Jennifer Khoo Carmichael on 2017-08-01
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-08TM02Termination of appointment of Joan Lau on 2016-12-07
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Mrs Mavis Bee Geok Khoo on 2014-09-11
2014-05-16AP01DIRECTOR APPOINTED MS JULIA KAYE BRUCE CARMICHAEL
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EUN KIM
2014-05-16CH01Director's details changed for Mrs Jennifer Carmichael on 2014-04-15
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EUN CHOO KIM / 22/08/2012
2012-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01AR0115/08/11 FULL LIST
2011-09-01CH01CHANGE PERSON AS DIRECTOR
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS KHOO OEI / 31/08/2011
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-15AUDAUDITOR'S RESIGNATION
2010-10-11AUDAUDITOR'S RESIGNATION
2010-09-01AR0115/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EUN CHOO KIM / 15/08/2010
2010-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-14MISCRE SECTION 519
2009-10-15AR0115/08/09 FULL LIST
2009-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-02363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-24353LOCATION OF REGISTER OF MEMBERS
2006-08-15NEWINCINCORPORATION 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 TAPLOW HOUSE HOTEL LTD 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 TAPLOW HOUSE HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAPLOW HOUSE HOTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 TAPLOW HOUSE HOTEL LTD

Intangible Assets
Patents
We have not found any records of TAPLOW HOUSE HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAPLOW HOUSE HOTEL LTD
Trademarks
We have not found any records of TAPLOW HOUSE HOTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPLOW HOUSE HOTEL LTD. 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 TAPLOW HOUSE HOTEL LTD 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 TAPLOW HOUSE HOTEL LTD 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 TAPLOW HOUSE HOTEL LTD 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 TAPLOW HOUSE HOTEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W8 4PT