Active
Company Information for RGH HOTELS LIMITED
50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
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Company Registration Number
05983012
Private Limited Company
Active |
Company Name | |
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RGH HOTELS LIMITED | |
Legal Registered Office | |
50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW Other companies in HA8 | |
Company Number | 05983012 | |
---|---|---|
Company ID Number | 05983012 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB904445145 |
Last Datalog update: | 2023-12-06 07:37:03 |
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Officer | Role | Date Appointed |
---|---|---|
PUSHPA GOVIND HIRANI |
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GOVIND VELJI HIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOVIND VELJI HIRANI |
Company Secretary | ||
HARJI VELJI HIRANI |
Director | ||
RAJNIKANT MOHANLAL SHAH |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE THURROCK HOTEL LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1990-08-16 | Active | |
LAKESIDE HOTEL LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1984-10-19 | Active | |
KAYLAN LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1981-08-17 | Active | |
GEEWICK LIMITED | Director | 2011-07-29 | CURRENT | 2010-11-10 | Active | |
VICPHARMA LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BAR TURAN LIMITED | Director | 2009-07-14 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
TURAN PROPERTIES LTD | Director | 2009-02-16 | CURRENT | 2007-02-20 | Dissolved 2018-05-08 | |
THE THURROCK HOTEL LIMITED | Director | 2007-04-13 | CURRENT | 1990-08-16 | Active | |
LAKESIDE HOTEL LIMITED | Director | 2007-04-13 | CURRENT | 1984-10-19 | Active | |
SUNLODGE PROPERTIES LIMITED | Director | 1999-05-10 | CURRENT | 1999-04-12 | Active | |
KAYLAN LIMITED | Director | 1992-09-28 | CURRENT | 1981-08-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of Northfair Limited as a person with significant control on 2017-11-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOVIND VELJI HIRANI / 31/10/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM C/O SEAFIELDS CHARTERED ACCOUNTANTS 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MERCURY HOUSE, HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/12/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 RGH HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RGH 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. |