HOTELS LONDON LIMITED



Company Documents

DateDescription
10/03/2010 March 2020FIRST GAZETTE

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17/01/2017 January 2020APPOINTMENT TERMINATED, DIRECTOR AJIT MENON

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13/12/1913 December 2019APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN

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13/12/1913 December 2019APPOINTMENT TERMINATED, DIRECTOR HUGO KIMBER

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12/07/1912 July 2019APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA

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13/05/1913 May 2019CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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25/01/1925 January 2019APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS

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17/12/1817 December 2018ARTICLES OF ASSOCIATION

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11/12/1811 December 2018ALTER ARTICLES 21/11/2018

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05/12/185 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 037345260001

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23/05/1823 May 2018CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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18/05/1818 May 2018APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIGBY

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1712 May 2017APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN

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11/05/1711 May 2017DIRECTOR APPOINTED MR. HUGO CHARLES KIMBER

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10/05/1710 May 2017DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN

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09/05/179 May 2017DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN

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08/05/178 May 2017DIRECTOR APPOINTED MR. JONATHAN DAVID ROSS

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08/05/178 May 2017DIRECTOR APPOINTED MS. JACQUELINE SUSAN RIGBY

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/08/1610 August 2016APPOINTMENT TERMINATED, DIRECTOR DARREN NEYLON

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02/08/162 August 2016APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN

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31/05/1631 May 2016Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/11/1510 November 2015APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP

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16/10/1516 October 2015CURRSHO FROM 30/09/2016 TO 31/03/2016

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16/10/1516 October 2015REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY EAST SUSSEX RH10 9QL

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16/10/1516 October 2015DIRECTOR APPOINTED PETER KERKAR

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16/10/1516 October 2015DIRECTOR APPOINTED DARREN NEYLON

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16/10/1516 October 2015DIRECTOR APPOINTED ABHISHEK GOENKA

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16/10/1516 October 2015DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON

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16/10/1516 October 2015SECRETARY APPOINTED DOMINIQUE CULLEN

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16/10/1516 October 2015APPOINTMENT TERMINATED, DIRECTOR JOAN BOSCH

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16/10/1516 October 2015APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER

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30/09/1530 September 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/05/1514 May 2015Annual return made up to 11 May 2015 with full list of shareholders

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30/09/1430 September 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/05/1414 May 2014Annual return made up to 11 May 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/09/1323 September 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN

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20/05/1320 May 2013Annual return made up to 11 May 2013 with full list of shareholders

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27/02/1327 February 2013DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP

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27/02/1327 February 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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03/10/123 October 2012APPOINTMENT TERMINATED, DIRECTOR JAMES POGSON

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30/09/1230 September 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/05/1216 May 2012Annual return made up to 11 May 2012 with full list of shareholders

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22/12/1122 December 2011AUDITOR'S RESIGNATION

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28/11/1128 November 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011

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17/11/1117 November 2011AUDITOR'S RESIGNATION

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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31/05/1131 May 2011Annual return made up to 11 May 2011 with full list of shareholders

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18/05/1118 May 2011DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011

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11/01/1111 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES POGSON / 11/01/2011

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10/01/1110 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES POGSON / 04/01/2011

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07/12/107 December 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010

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06/12/106 December 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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16/07/1016 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010

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28/06/1028 June 2010SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010

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24/05/1024 May 2010Annual return made up to 11 May 2010 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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13/05/0913 May 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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04/09/084 September 2008CURRSHO FROM 31/03/2009 TO 30/09/2008

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04/09/084 September 2008REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 5 BANCROFT COURT HITCHIN HERTFORDSHIRE SG5 1LH

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04/09/084 September 2008REGISTERED OFFICE CHANGED ON 04/09/08 FROM: 5 BANCROFT COURT HITCHIN HERTFORDSHIRE SG5 1LH

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04/09/084 September 2008SECRETARY APPOINTED JOYCE WALTER

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04/09/084 September 2008DIRECTOR APPOINTED JAMES POGSON

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04/09/084 September 2008DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS

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04/09/084 September 2008DIRECTOR APPOINTED ANDREW LLOYD JOHN

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04/09/084 September 2008DIRECTOR APPOINTED JOAN VILA BOSCH

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04/09/084 September 2008APPOINTMENT TERMINATED DIRECTOR HARRISON BROWN

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04/09/084 September 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHERYL BROWN

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04/09/084 September 2008DIRECTOR AND SECRETARY RESIGNED CHERYL BROWN

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04/09/084 September 2008DIRECTOR RESIGNED HARRISON BROWN

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04/09/084 September 2008ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/084 September 2008ADOPT ARTICLES 01/09/2008

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14/04/0814 April 2008RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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16/04/0716 April 2007RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/064 April 2006RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0520 April 2005REGISTERED OFFICE CHANGED ON 20/04/05 FROM: DOG KENNEL FARM LILLEY BOTTOM LILLEY HERTFORDSHIRE LU2 8LQ

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 69 PARK STREET PARK STREET VILLAGE FROGMORE ST ALBANS AL2 2PH

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0410 March 2004RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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01/06/011 June 2001RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/011 June 2001RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/004 December 2000REGISTERED OFFICE CHANGED ON 04/12/00 FROM: KINGSWAY HOUSE 1-3 EVANS AVENUE WATFORD HERTFORDSHIRE WD2 6EX

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07/09/007 September 2000RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/02/0023 February 2000REGISTERED OFFICE CHANGED ON 23/02/00 FROM: CRYSTAL HOUSE NEW BEFORD ROAD LUTON LU1 1HS

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23/02/0023 February 2000NEW DIRECTOR APPOINTED

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29/03/9929 March 1999NEW SECRETARY APPOINTED

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29/03/9929 March 1999NEW DIRECTOR APPOINTED

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25/03/9925 March 1999REGISTERED OFFICE CHANGED ON 25/03/99 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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23/03/9923 March 1999DIRECTOR RESIGNED

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23/03/9923 March 1999SECRETARY RESIGNED

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17/03/9917 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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