| Company Name | Samarkand Hotel Limited |
|---|---|
| Director | Vasil Miroslavov Gachev |
| Company Status | Active |
| Company Number | 00634881 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1959(64 years, 8 months ago) |
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 Vasil Miroslavov Gachev |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2022(62 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lansdowne Crescent London W11 2NS |
| Director Name | Mr Henry Patrick Danver Hall |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 04 February 2022) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 21 Lansdowne Crescent London W11 2NS |
| Secretary Name | Lydia Ranvaud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(32 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | Samarkand Hotel 21 Lansdowne Crescent London W11 2NS |
| Secretary Name | Geoffrey Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(37 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 August 2011) |
| Role | Bank Manager |
| Correspondence Address | 45 Thorpe Road St. Albans Hertfordshire AL1 1RF |
Contact
| Website | samarkandhotellimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77270088 |
| Telephone region | London |
Location
| Registered Address | 21 Lansdowne Crescent London W11 2NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £30,315 |
| Net Worth | £586,388 |
| Cash | £919 |
| Current Liabilities | £91,740 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 7 April 1978 | Delivered on: 24 June 1978 Satisfied on: 10 March 2011 Persons entitled: C.A.B. King Classification: Deed Secured details: £33,125. Particulars: 22 lansdowne crescent holland park london W11 2NS title no 437731. Fully Satisfied |
|---|---|
| 20 December 1971 | Delivered on: 6 January 1972 Persons entitled: Bristol Bank of Commerce Classification: Legal charge Secured details: £9,000. Particulars: 22, lansdowne crescent london w 11. Fully Satisfied |
| 19 October 1961 | Delivered on: 24 October 1961 Satisfied on: 10 March 2011 Persons entitled: Charles Andrew Buchanon King Classification: Further charge Secured details: £19,500. Particulars: 22, lansdowne crescent kensington, london W. 11. Fully Satisfied |
| 1 November 1960 | Delivered on: 3 November 1960 Satisfied on: 10 March 2011 Persons entitled: C.A.B. King Classification: Further charge Secured details: £1000. Particulars: 22, lansdowne crescent, kensington london. Fully Satisfied |
| 7 July 1960 | Delivered on: 8 July 1960 Satisfied on: 10 March 2011 Persons entitled: C.A.B. King Classification: Legal charge Secured details: £3,500. Particulars: 22, lansdowne crescent kensington london. Fully Satisfied |
Filing History
| 27 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 11 January 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 19 October 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 18 October 2022 | Notification of a person with significant control statement (2 pages) |
| 18 October 2022 | Appointment of Mr Vasil Miroslavov Gachev as a director on 4 February 2022 (2 pages) |
| 18 October 2022 | Notification of Vasil Miroslavov Gachev as a person with significant control on 4 February 2022 (2 pages) |
| 18 October 2022 | Termination of appointment of Henry Patrick Danver Hall as a director on 4 February 2022 (1 page) |
| 18 October 2022 | Cessation of Henry Patrick Danver Hall as a person with significant control on 4 February 2022 (1 page) |
| 18 October 2022 | Withdrawal of a person with significant control statement on 18 October 2022 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 24 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 10 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 29 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 September 2011 | Termination of appointment of Geoffrey Vickers as a secretary (2 pages) |
| 15 September 2011 | Termination of appointment of Geoffrey Vickers as a secretary (2 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 September 2010 | Director's details changed for Henry Patrick Danver Hall on 15 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Henry Patrick Danver Hall on 15 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 7 November 2008 | Return made up to 15/09/08; full list of members (6 pages) |
| 7 November 2008 | Return made up to 15/09/08; full list of members (6 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 June 2000 | Secretary's particulars changed (1 page) |
| 5 June 2000 | Secretary's particulars changed (1 page) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Resolutions
|
| 29 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 9 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 9 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 29 October 1975 | Particulars of mortgage/charge (4 pages) |
| 29 October 1975 | Particulars of mortgage/charge (4 pages) |
| 24 October 1961 | Particulars of mortgage/charge (4 pages) |
| 24 October 1961 | Particulars of mortgage/charge (4 pages) |
| 3 November 1960 | Particulars of mortgage/charge (4 pages) |
| 3 November 1960 | Particulars of mortgage/charge (4 pages) |
| 8 July 1960 | Particulars of mortgage/charge (4 pages) |
| 8 July 1960 | Particulars of mortgage/charge (4 pages) |