CH

CHELTENHAM HOTEL LIMITED

Dissolved

Company number 06013591

London, England · Incorporated 29 November 2006

14 Bolton Street, London, W1J 8BF, England

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 11 December 2017

C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF · until 11 September 2017

Nightingale House 65 Curzon Street London W1J 8PE · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
POLLOCK, Nicholas John Campbell
Secretary
31 May 2017
DR
DUDLEY, Robert Howard
Director
31 May 2017
LC
LACEY, Christopher Nigel Barrington
Director
31 May 2017
WR
WHITE, Robert Glanville
Director
31 May 2017
BJ
BRENNAN, John
Director · Resigned
27 July 2016
GD
GUY, Darren
Director · Resigned
27 July 2016
MN
MORAR, Neal
Secretary · Resigned
6 May 2015
GR
GRAY, Robert Edward
Director · Resigned
6 May 2015
MN
MORAR, Neal
Director · Resigned
6 May 2015
EN
EDWARDS, Nicholas William John
Director · Resigned
13 December 2013
FD
FERGUSON DAVIE, Charles John
Director · Resigned
13 December 2013
FH
FIGGE, Heiko
Director · Resigned
13 December 2013
HS
HALL, Steven
Director · Resigned
13 December 2013
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
26 January 2007
GM
GILBARD, Marc Edward Charles
Director · Resigned
26 January 2007
SG
SIDWELL, Graham Robert
Director · Resigned
26 January 2007
SG
STANLEY, Graham Bryan
Director · Resigned
26 January 2007
GD
GUILE, David Andrew
Director · Resigned
23 January 2007
FR
FRASER, Robert Gordon
Secretary · Resigned
29 November 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 November 2006
FR
FRASER, Robert Gordon
Director · Resigned
29 November 2006
SG
SMITH, Gerard Henry
Director · Resigned
29 November 2006

Persons with significant control

PS
Genesta Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change Sail Address Company With Old Address New Address
Address
11 December 2017 View
Move Registers To Registered Office Company With New Address
Address
11 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
29 December 2015 View
Change Sail Address Company With New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
12 January 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
29 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Accounts
19 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Mortgage
17 August 2007 View
Resolution
Resolution
11 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
25 June 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Officers
29 November 2006 View
Incorporation Company
Incorporation
29 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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