Holiday Inns (London) Limited

Company Name	Holiday Inns (London) Limited
Director	Joel Daniel Kaye
Company Status	Active
Company Number	00746699
Category	Private Limited Company
Incorporation Date	11 January 1963(61 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Joel Daniel Kaye
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(29 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Castelnau London SW13 9EX

Secretary Name	Mrs Margaret Anne Kaye
Nationality	British
Status	Current
Appointed	14 December 1994(31 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandor Lodge 56 Castelnau Barnes SW13 9EX

Director Name	Mrs Beatrice Kaye
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(29 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 November 2000)
Role	Company Director
Correspondence Address	56 Castlenau Barnes London SW13 9EX

Secretary Name	Daphne Elizabeth Green
Nationality	British
Status	Resigned
Appointed	21 September 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1994)
Role	Company Director
Correspondence Address	1 Ashmere Close Cheam Sutton Surrey SM3 8DZ

Contact

Website	ihg.com

Location

Registered Address	Lower Ground Floor 24 Conway Street London W1T 6BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70 at £1	Margaret Anne Kaye 70.00% Ordinary
30 at £1	J.d. Kaye 30.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

11 December 2023	Total exemption full accounts made up to 25 March 2023 (6 pages)
19 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 25 March 2022 (6 pages)
30 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 25 March 2021 (6 pages)
25 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 25 March 2020 (6 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
18 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
26 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
21 September 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
21 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
20 November 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
25 September 2015	Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
3 December 2013	Accounts for a dormant company made up to 25 March 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 25 March 2013 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
4 January 2013	Accounts for a dormant company made up to 25 March 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 25 March 2012 (5 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 25 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 25 March 2011 (5 pages)
24 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
24 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Joel Daniel Kaye on 1 September 2010 (2 pages)
18 November 2010	Director's details changed for Joel Daniel Kaye on 1 September 2010 (2 pages)
18 November 2010	Director's details changed for Joel Daniel Kaye on 1 September 2010 (2 pages)
18 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
2 October 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
4 November 2009	Accounts for a dormant company made up to 25 March 2009 (5 pages)
4 November 2009	Accounts for a dormant company made up to 25 March 2009 (5 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
1 October 2009	Return made up to 21/09/09; full list of members (3 pages)
10 November 2008	Return made up to 21/09/08; no change of members (6 pages)
10 November 2008	Return made up to 21/09/08; no change of members (6 pages)
3 November 2008	Accounts for a dormant company made up to 25 March 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 25 March 2008 (5 pages)
16 November 2007	Return made up to 21/09/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
16 November 2007	Return made up to 21/09/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
3 November 2007	Accounts for a dormant company made up to 25 March 2007 (5 pages)
3 November 2007	Accounts for a dormant company made up to 25 March 2007 (5 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
20 November 2006	Return made up to 21/09/06; full list of members (6 pages)
20 November 2006	Return made up to 21/09/06; full list of members (6 pages)
17 January 2006	Accounts for a dormant company made up to 25 March 2005 (5 pages)
17 January 2006	Accounts for a dormant company made up to 25 March 2005 (5 pages)
25 October 2005	Return made up to 21/09/05; full list of members (6 pages)
25 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 January 2005	Accounts for a dormant company made up to 25 March 2004 (5 pages)
27 January 2005	Accounts for a dormant company made up to 25 March 2004 (5 pages)
4 November 2004	Return made up to 21/09/04; full list of members (6 pages)
4 November 2004	Return made up to 21/09/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 25 March 2003 (5 pages)
28 January 2004	Accounts for a dormant company made up to 25 March 2003 (5 pages)
2 December 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (6 pages)
2 December 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (6 pages)
28 January 2003	Accounts for a dormant company made up to 25 March 2002 (5 pages)
28 January 2003	Accounts for a dormant company made up to 25 March 2002 (5 pages)
30 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (6 pages)
30 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (6 pages)
26 January 2002	Accounts for a dormant company made up to 25 March 2001 (6 pages)
26 January 2002	Accounts for a dormant company made up to 25 March 2001 (6 pages)
19 October 2001	Return made up to 21/09/01; full list of members (7 pages)
19 October 2001	Return made up to 21/09/01; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
28 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 21/09/00; full list of members (7 pages)
20 November 2000	Return made up to 21/09/00; full list of members (7 pages)
21 October 1999	Return made up to 21/09/99; no change of members (4 pages)
21 October 1999	Accounts for a dormant company made up to 25 March 1999 (5 pages)
21 October 1999	Return made up to 21/09/99; no change of members (4 pages)
21 October 1999	Accounts for a dormant company made up to 25 March 1999 (5 pages)
27 January 1999	Accounts for a dormant company made up to 25 March 1998 (5 pages)
27 January 1999	Accounts for a dormant company made up to 25 March 1998 (5 pages)
30 November 1998	Return made up to 21/09/98; no change of members (4 pages)
30 November 1998	Return made up to 21/09/98; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 February 1998	Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
26 January 1998	Accounts for a dormant company made up to 25 March 1997 (5 pages)
26 January 1998	Accounts for a dormant company made up to 25 March 1997 (5 pages)
26 September 1997	Return made up to 21/09/97; full list of members (7 pages)
26 September 1997	Return made up to 21/09/97; full list of members (7 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
23 January 1997	Full accounts made up to 25 March 1996 (9 pages)
23 January 1997	Full accounts made up to 25 March 1996 (9 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Return made up to 21/09/96; no change of members (5 pages)
10 December 1996	Return made up to 21/09/96; no change of members (5 pages)
10 December 1996	Secretary's particulars changed (1 page)
31 January 1996	Full accounts made up to 25 March 1995 (9 pages)
31 January 1996	Full accounts made up to 25 March 1995 (9 pages)
20 October 1995	Return made up to 21/09/95; full list of members (14 pages)
20 October 1995	Return made up to 21/09/95; full list of members (14 pages)

Holiday Inns (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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