Carlton Hotel (Guildford) Limited(The)

Company Name	Carlton Hotel (Guildford) Limited(The)
Company Status	Dissolved
Company Number	00909101
Category	Private Limited Company
Incorporation Date	23 June 1967(56 years, 10 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charilaos Antoniou
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(24 years, 1 month after company formation)
Appointment Duration	31 years, 3 months (closed 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Victor Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(24 years, 1 month after company formation)
Appointment Duration	31 years, 3 months (closed 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Mrs Maria Antoniou
Nationality	British
Status	Closed
Appointed	28 July 1991(24 years, 1 month after company formation)
Appointment Duration	31 years, 3 months (closed 16 November 2022)
Role	Company Director
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Gregory Christie
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(24 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2002)
Role	Caterer
Correspondence Address	42 Woodbridge Road Guildford Surrey GU1 4RN

Contact

Website	guildfordhotels.iwax.com

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

500 at £1	Maria Antoniou 50.00% Ordinary
500 at £1	Mr Victor Christie 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,883
Cash	£1,911
Current Liabilities	£72,161

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Victor Christie on 11 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Mrs Maria Antoniou on 11 July 2012 (1 page)
19 July 2012	Director's details changed for Mr Charilaos Antoniou on 11 July 2012 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Secretary's details changed for Maria Antoniou on 2 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Victor Christie on 2 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Harris Antoniou on 2 October 2009 (3 pages)
23 July 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 July 2010 (1 page)
23 July 2010	Director's details changed for Mr Victor Christie on 2 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Harris Antoniou on 2 October 2009 (3 pages)
23 July 2010	Secretary's details changed for Maria Antoniou on 2 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 July 2009	Registered office changed on 14/07/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / victor christie / 29/05/2008 (1 page)
30 August 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 September 2006	Return made up to 12/07/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 August 2004	Return made up to 28/07/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 July 2003	Return made up to 28/07/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 September 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
10 September 2002	Registered office changed on 10/09/02 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
10 September 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
14 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 August 2001	Return made up to 28/07/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
25 August 2000	Return made up to 28/07/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 September 1999	Return made up to 28/07/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 April 1999	Registered office changed on 25/04/99 from: bridge house 648/652 high road london E10 6RN (1 page)
21 January 1999	Return made up to 28/07/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
25 July 1997	Return made up to 28/07/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
23 July 1996	Return made up to 28/07/96; full list of members (6 pages)
15 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
8 August 1995	Return made up to 28/07/95; no change of members 363(287) ‐ Registered office changed on 08/08/95 (4 pages)
26 November 1986	Return made up to 06/08/86; full list of members (4 pages)
7 November 1984	Accounts made up to 31 July 1983 (10 pages)
7 April 1984	Annual return made up to 16/08/83 (3 pages)
7 April 1984	Accounts made up to 31 July 1982 (7 pages)
9 December 1983	Accounts made up to 31 July 1981 (8 pages)
9 October 1983	Annual return made up to 13/08/82 (4 pages)
6 October 1981	Annual return made up to 31/07/81 (4 pages)

Carlton Hotel (Guildford) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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