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Home > England & Wales Companies > PLUM PARK HOTEL LIMITED
Company Information for

PLUM PARK HOTEL LIMITED

40 HILLFIELD ROAD, LONDON, NW6 1PZ,
Company Registration Number
06546805
Private Limited Company
Active

Company Overview

About Plum Park Hotel Ltd
PLUM PARK HOTEL LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active". Plum Park Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLUM PARK HOTEL LIMITED
 
Legal Registered Office
40 HILLFIELD ROAD
LONDON
NW6 1PZ
Other companies in NW6
 
Filing Information
Company Number 06546805
Company ID Number 06546805
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929735775  
Last Datalog update: 2024-04-07 03:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUM PARK HOTEL LIMITED
The accountancy firm based at this address is TAYSIL LIMITED
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Company Officers of PLUM PARK HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EASTON BLAKESLEY FISH
 Company Secretary 2008-03-27
JONATHAN EASTON BLAKESLEY FISH
 Director 2014-03-15
MOYA ANNETTE FISH
 Director 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EASTON BLAKESLEY FISH ARGUTIA LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
JONATHAN EASTON BLAKESLEY FISH 15 MONTAGU SQUARE LIMITED Company Secretary 2004-06-06 CURRENT 1989-07-04 Active
JONATHAN EASTON BLAKESLEY FISH TAYSIL LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
JONATHAN EASTON BLAKESLEY FISH MAFIN LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
JONATHAN EASTON BLAKESLEY FISH WOLF RIVER APPS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JONATHAN EASTON BLAKESLEY FISH MAFIN GROUP LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
JONATHAN EASTON BLAKESLEY FISH ISENSOL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-11-03
JONATHAN EASTON BLAKESLEY FISH INTELLIGENT SENSORS & SOLUTIONS LTD Director 2013-10-21 CURRENT 2012-08-07 Dissolved 2016-03-22
JONATHAN EASTON BLAKESLEY FISH ARGUTIA LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
JONATHAN EASTON BLAKESLEY FISH 15 MONTAGU SQUARE FREEHOLD LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
JONATHAN EASTON BLAKESLEY FISH SAFETOT LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2014-08-19
JONATHAN EASTON BLAKESLEY FISH 15 MONTAGU SQUARE LIMITED Director 2004-06-06 CURRENT 1989-07-04 Active
JONATHAN EASTON BLAKESLEY FISH TAYSIL LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
MOYA ANNETTE FISH MAFIN GROUP LIMITED Director 2015-03-14 CURRENT 2015-03-14 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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-01Change of details for Mafin Group Limited as a person with significant control on 2024-02-01
2024-02-01Director's details changed for Mrs Moya Annette Fish on 2024-01-01
2023-11-29Current accounting period shortened from 31/03/24 TO 31/12/23
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SILVANA PIZZOLO
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AP01DIRECTOR APPOINTED MS SILVANA PIZZOLO
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-27PSC07CESSATION OF MOYA ANNETTE FISH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC02Notification of Mafin Group Limited as a person with significant control on 2016-09-08
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02RES12VARYING SHARE RIGHTS AND NAMES
2015-04-02RES01ADOPT ARTICLES 02/04/15
2015-04-02SH10Particulars of variation of rights attached to shares
2015-04-02SH08Change of share class name or designation
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-01AD03Registers moved to registered inspection location of Plum Park Watling Street Paulerspury Towcester Northamptonshire NN12 6LG
2015-03-25ANNOTATIONOther
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR JONATHAN EASTON BLAKESLEY FISH
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-29AD02Register inspection address changed from 15 Montagu Square Suite 5 London W1H 2LD
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN EASTON BLAKESLEY FISH on 2012-09-08
2012-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/12 FROM 15 Montagu Square Suite 5 London W1H 2LD
2012-05-27AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0127/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0127/03/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA ANNETTE FISH / 27/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM SUITE 5 15 MONTAGU SQUARE LONDON LONDON W1H 2LD ENGLAND
2008-03-27NEWINCINCORPORATION 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 PLUM PARK HOTEL LIMITED 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 PLUM PARK HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PLUM PARK HOTEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PLUM PARK HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of PLUM PARK HOTEL LIMITED registering or being granted any patents
Domain Names

PLUM PARK HOTEL LIMITED owns 1 domain names.

plumparkhotel.co.uk  

Trademarks
We have not found any records of PLUM PARK HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLUM PARK 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 PLUM 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
Outgoings
Business Rates/Property Tax
No properties were found where PLUM PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLUM PARK 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 PLUM PARK HOTEL LIMITED 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 NW6 1PZ