Antoinette Hotel Wimbledon Limited

Company Name	Antoinette Hotel Wimbledon Limited
Directors	Adam George Buzasi and Paul Russell Buzasi
Company Status	Active
Company Number	00252078
Category	Private Limited Company
Incorporation Date	18 November 1930(93 years, 6 months ago)
Previous Name	William Way (Wimbledon) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Adam George Buzasi
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(76 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	249-263 The Broadway Wimbledon London SW19 1SD

Director Name	Mr Paul Russell Buzasi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(76 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249-263 The Broadway Wimbledon London SW19 1SD

Secretary Name	Adam George Buzasi
Nationality	British
Status	Current
Appointed	25 June 2007(76 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Hotelier
Correspondence Address	249-263 The Broadway Wimbledon London SW19 1SD

Director Name	Joy Way
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(61 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 June 2007)
Role	Housewife
Correspondence Address	Waspwell Millers Lane Outwood Redhill Surrey RH1 5PY

Director Name	Robert Oliver Way
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(61 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Waspwell Millers Lane Outwood Redhill Surrey RH1 5PY

Secretary Name	Joy Way
Nationality	British
Status	Resigned
Appointed	10 August 1992(61 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Waspwell Millers Lane Outwood Redhill Surrey RH1 5PY

Contact

Website	antoinettehotels.com
Telephone	020 89479933
Telephone region	London

Location

Registered Address	249-263 The Broadway Wimbledon London SW19 1SD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7.5k at £1	Antoinette Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,224,321
Cash	£403,463
Current Liabilities	£219,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

9 February 2011	Delivered on: 10 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the principal debtor to the mortgagor on any account whatsoever. Particulars: All that property k/a 263 the broadway london t/no. SGL232840 and land at the back of 9 griffiths road london t/no. SGL639420. Outstanding
16 November 2007	Delivered on: 24 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 2007	Delivered on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 2007	Delivered on: 10 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as william way (wimbledon) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 2001	Delivered on: 21 March 2001 Satisfied on: 20 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 9 griffiths road wimbledon london title number TGL28801. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 March 1987	Delivered on: 10 March 1987 Satisfied on: 20 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249-263 the broadway, wimbledon, merton, london title no sgl 232840 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1977	Delivered on: 24 January 1977 Satisfied on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249/263 (odd nos) the broadway wimbledon SW19 L.B. of merloz comprised in a transfer dated 7/1/77. Fully Satisfied

Filing History

28 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
23 August 2023	Director's details changed for Mr Paul Russell Buzasi on 15 February 2023 (2 pages)
23 August 2023	Director's details changed for Mr Adam George Buzasi on 15 February 2023 (2 pages)
22 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
30 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
17 September 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 September 2018	Second filing for the notification of Antoinette Hotels Holdings Limited as a person with significant control (7 pages)
3 September 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
3 September 2018	Director's details changed for Mr Paul Russell Buzasi on 9 August 2018 (2 pages)
6 August 2018	Registered office address changed from 26 Beaufort Road Kingston upon Thames Surrey KT1 2TQ to 249-263 the Broadway Wimbledon London SW19 1SD on 6 August 2018 (2 pages)
19 January 2018	Director's details changed for Mr Paul Russell Buzasi on 5 January 2018 (2 pages)
19 January 2018	Secretary's details changed for Adam George Buzasi on 5 January 2018 (1 page)
19 January 2018	Director's details changed for Mr Adam George Buzasi on 5 January 2018 (2 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
16 August 2017	Notification of Antoinette Hotels Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 21/09/2018. (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
16 August 2017	Notification of Antoinette Hotels Holdings Limited as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 7,500 (5 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 7,500 (5 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,500 (5 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,500 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 7,500 (5 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 7,500 (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
20 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Adam George Buzasi on 29 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Adam George Buzasi on 29 June 2010 (1 page)
15 July 2010	Secretary's details changed for Adam George Buzasi on 29 June 2010 (1 page)
15 July 2010	Director's details changed for Adam George Buzasi on 29 June 2010 (2 pages)
19 April 2010	Director's details changed for Adam George Buzasi on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Adam George Buzasi on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Adam George Buzasi on 9 April 2010 (2 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 August 2009	Return made up to 10/08/09; full list of members (3 pages)
14 August 2009	Return made up to 10/08/09; full list of members (3 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 November 2008	Director's change of particulars / paul buzasi / 01/11/2008 (1 page)
25 November 2008	Director's change of particulars / paul buzasi / 01/11/2008 (1 page)
11 September 2008	Return made up to 10/08/08; full list of members (4 pages)
11 September 2008	Return made up to 10/08/08; full list of members (4 pages)
6 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
6 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
15 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
24 November 2007	Particulars of mortgage/charge (9 pages)
24 November 2007	Particulars of mortgage/charge (9 pages)
10 October 2007	Return made up to 10/08/07; full list of members (2 pages)
10 October 2007	Return made up to 10/08/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
14 September 2007	Particulars of mortgage/charge (9 pages)
14 September 2007	Particulars of mortgage/charge (9 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
5 August 2007	Registered office changed on 05/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN (1 page)
5 August 2007	Registered office changed on 05/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN (1 page)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Company name changed william way (wimbledon) LIMITED\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed william way (wimbledon) LIMITED\certificate issued on 11/07/07 (2 pages)
10 July 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Particulars of mortgage/charge (4 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 February 2007	Registered office changed on 18/02/07 from: the courtyard beeding court steyning west sussex BN44 3TN (1 page)
18 February 2007	Registered office changed on 18/02/07 from: the courtyard beeding court steyning west sussex BN44 3TN (1 page)
15 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
23 August 2006	Return made up to 10/08/06; full list of members (3 pages)
23 August 2006	Return made up to 10/08/06; full list of members (3 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
23 September 2005	Return made up to 10/08/05; full list of members (3 pages)
23 September 2005	Return made up to 10/08/05; full list of members (3 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
19 August 2004	Return made up to 10/08/04; full list of members (6 pages)
19 August 2004	Return made up to 10/08/04; full list of members (6 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 October 2003	Return made up to 10/08/03; full list of members (6 pages)
14 October 2003	Return made up to 10/08/03; full list of members (6 pages)
19 November 2002	Amended accounts made up to 30 June 2002 (7 pages)
19 November 2002	Amended accounts made up to 30 June 2002 (7 pages)
5 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
5 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
21 August 2002	Return made up to 10/08/02; full list of members (6 pages)
21 August 2002	Return made up to 10/08/02; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 August 2001	Return made up to 10/08/01; full list of members (6 pages)
30 August 2001	Return made up to 10/08/01; full list of members (6 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 August 2000	Return made up to 10/08/00; full list of members (6 pages)
21 August 2000	Return made up to 10/08/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
2 September 1999	Return made up to 10/08/99; full list of members (7 pages)
2 September 1999	Return made up to 10/08/99; full list of members (7 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 August 1998	Return made up to 10/08/98; full list of members (6 pages)
26 August 1998	Return made up to 10/08/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 August 1997	Return made up to 10/08/97; full list of members (6 pages)
21 August 1997	Return made up to 10/08/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 September 1996	Return made up to 10/08/96; full list of members (6 pages)
17 September 1996	Return made up to 10/08/96; full list of members (6 pages)
10 September 1996	Registered office changed on 10/09/96 from: william way wimbledon LTD gap bridge house gap road wimbledon SW19 8JA (1 page)
10 September 1996	Registered office changed on 10/09/96 from: william way wimbledon LTD gap bridge house gap road wimbledon SW19 8JA (1 page)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
25 August 1995	Return made up to 10/08/95; full list of members (6 pages)
25 August 1995	Return made up to 10/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Antoinette Hotel Wimbledon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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