Czechoslovak National House Limited

Company Name	Czechoslovak National House Limited
Company Status	Active
Company Number	00367693
Category	Private Limited Company
Incorporation Date	20 June 1941(82 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Lola Hruska
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 1997(56 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	9 Buckingham Court Linthorpe Avenue Wembley Middlesex HA0 2HL

Director Name	Mr Ladislav Potucek
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(60 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lodge Close Hertford Hertfordshire SG14 3DH

Director Name	Miss Anna-Marie Louise Holub
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(77 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mr Martin Barancic
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 03 March 2008)
Role	Retired Gentleman
Correspondence Address	74 West End Lane London NW6 2LX

Director Name	Mr Aladar Berry-Pokorny
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 27 December 2001)
Role	Retired Gentleman
Correspondence Address	13b Zapostov Hlohovec 92001 Slovak Republic

Director Name	Viktor Dub
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1993)
Role	Computer Analyst/Programmer
Correspondence Address	1 Parliament Hill London NW3 2SY

Director Name	Karel Michal
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 10 July 2002)
Role	Retired Gentleman
Correspondence Address	Huttengasse 7/1/3/40 Wien 1140

Director Name	Mr Rudolf Piterna
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 1997)
Role	Retired Consultant
Correspondence Address	50 Saxon Avenue Feltham Middlesex TW13 5JN

Director Name	Mr Miroslav Siba
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Eva Urban
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 15 December 2021)
Role	Information Officer
Country of Residence	United Kingdom
Correspondence Address	74 Crummock Gardens London NW9 0DJ

Secretary Name	Eva Urban
Nationality	British
Status	Resigned
Appointed	04 August 1992(51 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Crummock Gardens London NW9 0DJ

Director Name	Bedrich Hajek
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(52 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 1997)
Role	Retired
Correspondence Address	146 Peabody Cottages Rosendale Road London SE24 9DR

Director Name	Viktor Dub
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1997(56 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	1 Parliament Hill London NW3 2SY

Director Name	Miloslava Tuma
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(58 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2003)
Role	Club Manager
Correspondence Address	99 Greencroft Gardens London NW6 3PG

Director Name	Petr Holub
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(65 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	643 Harrow Road Wembley Middlesex HA0 2EX

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Nominee Of Czechoslovak Colony Club 80.00% Ordinary
200 at £1	Nominee Of Sokol London 20.00% Ordinary

Financials

Year	2014
Net Worth	£246,606
Cash	£100,646
Current Liabilities	£21,679

Accounts

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

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

2 November 1967	Delivered on: 10 November 1967 Satisfied on: 14 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. n/e sterling pounds 2,000. Particulars: 74, west end lane, london. N.W.6. Fully Satisfied
15 May 1951	Delivered on: 19 May 1951 Satisfied on: 14 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not proceeding sterling pounds 2,600. Particulars: Freehold:- aboyne house, 74, west end lane, london, N.W.6. Fully Satisfied

Filing History

15 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
20 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
15 December 2021	Termination of appointment of Eva Urban as a secretary on 15 December 2021 (1 page)
15 December 2021	Termination of appointment of Eva Urban as a director on 15 December 2021 (1 page)
21 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
7 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
4 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Appointment of Miss Anna-Marie Louise Holub as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Petr Holub as a director on 30 April 2019 (1 page)
9 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
7 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (8 pages)
18 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (8 pages)
18 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
10 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (8 pages)
10 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (8 pages)
10 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Amended accounts made up to 31 March 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Amended accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
11 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
11 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 August 2010	Director's details changed for Eva Urban on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Eva Urban on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Petr Holub on 1 October 2009 (2 pages)
7 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
7 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
7 August 2010	Director's details changed for Lola Hruska on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Eva Urban on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Petr Holub on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Lola Hruska on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Petr Holub on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Lola Hruska on 1 October 2009 (2 pages)
7 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 August 2009	Return made up to 04/08/09; full list of members (5 pages)
30 August 2009	Return made up to 04/08/09; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Return made up to 04/08/08; full list of members (5 pages)
12 August 2008	Return made up to 04/08/08; full list of members (5 pages)
30 July 2008	Appointment terminated director martin barancic (1 page)
30 July 2008	Appointment terminated director martin barancic (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Return made up to 04/08/07; full list of members (4 pages)
1 October 2007	Return made up to 04/08/07; full list of members (4 pages)
4 May 2007	Registered office changed on 04/05/07 from: reed taylor benedict 125-129 high street edgware middlesex HA8 7DB (1 page)
4 May 2007	Registered office changed on 04/05/07 from: reed taylor benedict 125-129 high street edgware middlesex HA8 7DB (1 page)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
8 September 2006	Return made up to 04/08/06; full list of members (9 pages)
8 September 2006	Return made up to 04/08/06; full list of members (9 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Return made up to 04/08/05; full list of members (9 pages)
16 August 2005	Return made up to 04/08/05; full list of members (9 pages)
17 August 2004	Return made up to 04/08/04; full list of members (9 pages)
17 August 2004	Return made up to 04/08/04; full list of members (9 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
12 April 2003	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2003	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Return made up to 04/08/99; no change of members 363(287) ‐ Registered office changed on 09/08/99 (6 pages)
9 August 1999	Return made up to 04/08/99; no change of members 363(287) ‐ Registered office changed on 09/08/99 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Return made up to 04/08/98; full list of members (8 pages)
26 August 1998	Return made up to 04/08/98; full list of members (8 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 74 west end lane london NW6 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 74 west end lane london NW6 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
6 August 1997	Return made up to 04/08/97; no change of members (6 pages)
6 August 1997	Return made up to 04/08/97; no change of members (6 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1995	Full accounts made up to 31 March 1995 (13 pages)
22 June 1995	Full accounts made up to 31 March 1995 (13 pages)
20 June 1941	Incorporation (17 pages)
20 June 1941	Incorporation (17 pages)

Czechoslovak National House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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