BELGRAVIA MEWS HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Administrator's progress report |
| 26/03/2526 March 2025 | Notice of extension of period of Administration |
| 30/10/2430 October 2024 | Administrator's progress report |
| 02/08/242 August 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-02 |
| 13/06/2413 June 2024 | Notice of deemed approval of proposals |
| 25/05/2425 May 2024 | Statement of administrator's proposal |
| 04/05/244 May 2024 | Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to 20 st. Andrew Street London EC4A 3AG on 2024-05-04 |
| 06/04/246 April 2024 | Appointment of an administrator |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2021-07-31 |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2020-07-31 |
| 18/04/2318 April 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Termination of appointment of Paul Andre Fizia as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Ali Jalali-Farhani as a director on 2023-01-16 |
| 29/01/2229 January 2022 | Compulsory strike-off action has been discontinued |
| 29/01/2229 January 2022 | Compulsory strike-off action has been discontinued |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2019-07-31 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 03/10/193 October 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 24/05/1824 May 2018 | 31/07/16 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052020310010 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1520 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 19/03/1519 March 2015 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB ENGLAND |
| 18/09/1418 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/09/1311 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JALALI FARHANI |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 15/11/1215 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1215 November 2012 | COMPANY NAME CHANGED BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED CERTIFICATE ISSUED ON 15/11/12 |
| 29/08/1229 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE FIZIA / 26/03/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI ROUHANI |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PAUL FIZIA |
| 26/09/1126 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 13 STATION ROAD FINCHLEY LONDON N3 9SB |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/09/1028 September 2010 | DISS40 (DISS40(SOAD)) |
| 27/09/1027 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI FARHANI |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ALI ROUHANI |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED AMELIA SORAYA JALALI FARHANI |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | Annual return made up to 10 August 2009 with full list of shareholders |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED ZOLA HOTELS (BELGRAVIA) LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM CENTRAL OFFICE 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN FIELD |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIALL CAVEN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICK SONLEY |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ALI JALALI FARHANI |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KOCH |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CENTRAL OFFICE THE GEORGE HOTEL 10-12 KING STREET READING BERKSHIRE RG1 2HE |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND |
| 07/09/057 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED MACDEAL LIMITED CERTIFICATE ISSUED ON 30/09/04 |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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