The York Hotel Limited

Company Name	The York Hotel Limited
Directors	Alon Levy and Aroundtown Real Estate Management (UK) Limited
Company Status	Active
Company Number	01010090
Category	Private Limited Company
Incorporation Date	5 May 1971(52 years, 12 months ago)
Previous Names	Idriss Hotels Limited and G. Idriss Trading Co. 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 Alon Levy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Aroundtown Real Estate Management (UK) Limited (Corporation)
Status	Current
Appointed	07 November 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Mrs Geraldine Mary Idriss
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	148 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Ghassan Idriss
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Coleherne Court Redcliffe Gardens London SW5 0DY

Secretary Name	Ghassan Idriss
Nationality	British
Status	Resigned
Appointed	13 February 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Omar Idriss
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	148 Coleherne Court Redclife Gardens London SW5 0DY

Director Name	Mr Sam Lababidi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	154 North End House London W14 0RZ

Director Name	Mr Ramses Riad Andraous
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(34 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Greenway Ickenham Middlesex UB10 8LS

Director Name	Mr Raouf Riad Meshreky
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(34 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Poplars Close Ruislip Middlesex HA4 7BU

Secretary Name	Mr Ramses Riad Andraous
Nationality	British
Status	Resigned
Appointed	15 September 2005(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Greenway Ickenham Middlesex UB10 8LS

Director Name	Ms Yasmin Al Haidadry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2011(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stanhope Terrace London W2 2UB

Director Name	Mr Sam Lababidi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(40 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	154 North End House London

Director Name	Mrs Yasmin Alhaidary
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(42 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street 14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Geva Dagan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2018(47 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2019(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA

Secretary Name	Arkglen Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(36 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2012)
Correspondence Address	42 High Street Flitwick Bedfordshire MK45 1DU

Location

Registered Address	2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,359,717
Cash	£114,689
Current Liabilities	£2,108,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

10 February 2010	Delivered on: 12 February 2010 Persons entitled: Clydesdale 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: 31 and 33 holland road london t/N316960 and t/N321499. Outstanding
17 April 2007	Delivered on: 3 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No's 122297 and LN27431 k/a 128 and 130 holland road london and includes interest, the proceeds of sale. See the mortgage charge document for full details. Outstanding
17 April 2007	Delivered on: 3 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property namely 27 and 28 philbeach gardens kensington london and 128 and 130 holland road london t/no's NGL545615, LN77068, 122297 and LN27431. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
17 April 2007	Delivered on: 3 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No's NGL545615 and LN77068 k/a 27 and 28 philbeach gardens kensington london and includes the interest in the property, the proceeds of sale. See the mortgage charge document for full details. Outstanding
15 September 2005	Delivered on: 21 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
9 December 1985	Delivered on: 17 December 1985 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: 27 philbeach gardens, kensington london SW5 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 1972	Delivered on: 31 August 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 philbeach garden kensington & chelsea london SW5. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 1972	Delivered on: 31 August 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, philbeach gardens kensington & chelsea london SW5. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 1973	Delivered on: 24 May 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 philbeach gdns., SW5.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 July 2023	Full accounts made up to 31 December 2022 (23 pages)
2 June 2023	Change of details for Holland Road Hotels Limited as a person with significant control on 13 June 2022 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page)
11 November 2022	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages)
10 November 2022	Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages)
19 October 2022	Full accounts made up to 31 December 2021 (24 pages)
13 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
16 June 2022	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022 (1 page)
11 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (23 pages)
9 March 2021	Full accounts made up to 31 December 2019 (24 pages)
19 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
20 May 2020	Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
20 February 2020	Notification of Holland Road Hotels Limited as a person with significant control on 26 February 2019 (2 pages)
20 February 2020	Cessation of Holland Road Hotels Limited as a person with significant control on 22 November 2018 (1 page)
20 February 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
13 February 2020	Change of details for Holland Road Hotels Limited as a person with significant control on 31 October 2019 (2 pages)
13 February 2020	Change of details for Holland Road Hotels Limited as a person with significant control on 22 November 2018 (2 pages)
21 November 2019	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages)
29 October 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
30 September 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
31 July 2019	Registered office address changed from , 14 Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 31 July 2019 (1 page)
23 April 2019	Previous accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
28 March 2019	Termination of appointment of Geva Dagan as a director on 21 March 2019 (1 page)
28 March 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 March 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
15 February 2019	Appointment of Mr Guy David Baruch as a director on 22 November 2018 (2 pages)
28 November 2018	Satisfaction of charge 6 in full (4 pages)
28 November 2018	Notification of Holland Road Hotels Limited as a person with significant control on 22 November 2018 (2 pages)
28 November 2018	Registered office address changed from , 14 Berkeley Street Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 28 November 2018 (1 page)
28 November 2018	Satisfaction of charge 8 in full (4 pages)
28 November 2018	Satisfaction of charge 7 in full (4 pages)
28 November 2018	Satisfaction of charge 9 in full (4 pages)
27 November 2018	Cessation of Ramses Riad Andraous as a person with significant control on 22 November 2018 (1 page)
27 November 2018	Termination of appointment of Ramses Riad Andraous as a director on 22 November 2018 (1 page)
27 November 2018	Termination of appointment of Yasmin Alhaidary as a director on 22 November 2018 (1 page)
27 November 2018	Termination of appointment of Raouf Riad Meshreky as a director on 22 November 2018 (1 page)
27 November 2018	Registered office address changed from , 14 Berkeley Street 14 Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 27 November 2018 (1 page)
27 November 2018	Registered office address changed from , 32 Woodstock Grove, London, W12 8LE, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 27 November 2018 (1 page)
27 November 2018	Appointment of Mr Geva Dagan as a director on 22 November 2018 (2 pages)
31 August 2018	Satisfaction of charge 2 in full (1 page)
31 August 2018	Satisfaction of charge 5 in full (1 page)
31 August 2018	Satisfaction of charge 4 in full (1 page)
31 August 2018	Satisfaction of charge 1 in full (1 page)
26 July 2018	Unaudited abridged accounts made up to 31 October 2017 (13 pages)
21 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (5 pages)
16 March 2016	Registered office address changed from 16-18 Penywern Road London SW5 9SU to 32 Woodstock Grove London W12 8LE on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from , 16-18 Penywern Road, London, SW5 9SU to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (5 pages)
27 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 March 2014	Appointment of Mrs Yasmin Alhaidary as a director (2 pages)
4 March 2014	Appointment of Mrs Yasmin Alhaidary as a director (2 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
30 December 2013	Termination of appointment of Sam Lababidi as a director (2 pages)
30 December 2013	Termination of appointment of Sam Lababidi as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 April 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
23 April 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from 42 High Street Flitwick Beds MK45 1DU Uk on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from , 42 High Street, Flitwick, Beds, MK45 1DU, Uk on 30 January 2013 (2 pages)
17 December 2012	Termination of appointment of Arkglen Limited as a secretary (1 page)
17 December 2012	Termination of appointment of Arkglen Limited as a secretary (1 page)
7 December 2012	Amended accounts made up to 30 November 2011 (8 pages)
7 December 2012	Amended accounts made up to 30 November 2011 (8 pages)
13 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 March 2012	Termination of appointment of Yasmin Al Haidadry as a director (2 pages)
16 March 2012	Termination of appointment of Yasmin Al Haidadry as a director (2 pages)
12 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Appointment of Mr Sam Lababidi as a director (2 pages)
10 January 2012	Appointment of Mr Sam Lababidi as a director (2 pages)
1 November 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
1 November 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
5 October 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Termination of appointment of Sam Lababidi as a director (1 page)
5 August 2011	Termination of appointment of Sam Lababidi as a director (1 page)
29 June 2011	Appointment of Ms Yasmin Al Haidadry as a director (2 pages)
29 June 2011	Appointment of Ms Yasmin Al Haidadry as a director (2 pages)
5 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 30 September 2008 (9 pages)
7 July 2010	Accounts for a small company made up to 30 September 2008 (9 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Arkglen Limited on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Sam Lababidi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Sam Lababidi on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Arkglen Limited on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Arkglen Limited on 1 October 2009 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 February 2009	Return made up to 17/01/09; full list of members (4 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Return made up to 17/01/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from 42 high street flitwick beds MK45 1DU (1 page)
16 February 2009	Registered office changed on 16/02/2009 from, 42 high street, flitwick, beds, MK45 1DU (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of debenture register (1 page)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (14 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (14 pages)
16 May 2008	Appointment terminated secretary ramses andraous (1 page)
16 May 2008	Secretary appointed arkglen LIMITED (2 pages)
16 May 2008	Appointment terminated secretary ramses andraous (1 page)
16 May 2008	Secretary appointed arkglen LIMITED (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 21 bedford square london WC1B 3HH (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, 21 bedford square, london, WC1B 3HH (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 May 2007	Return made up to 17/01/07; full list of members; amend (6 pages)
29 May 2007	Return made up to 17/01/06; full list of members; amend (6 pages)
29 May 2007	Return made up to 17/01/06; full list of members; amend (6 pages)
29 May 2007	Return made up to 17/01/07; full list of members; amend (6 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Return made up to 17/01/07; full list of members (3 pages)
24 April 2007	Return made up to 17/01/07; full list of members (3 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 March 2006	Return made up to 17/01/06; full list of members (3 pages)
17 March 2006	Return made up to 17/01/06; full list of members (3 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Location of register of members (1 page)
22 December 2005	Company name changed G. idriss trading co. LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed G. idriss trading co. LIMITED\certificate issued on 22/12/05 (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 27/28 philbeach gardens london SW5 9EA (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Declaration of assistance for shares acquisition (7 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 27/28 philbeach gardens, london SW5 9EA (1 page)
1 November 2005	Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page)
1 November 2005	Declaration of assistance for shares acquisition (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
21 September 2005	Particulars of mortgage/charge (7 pages)
21 September 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
1 February 2005	Return made up to 17/01/05; full list of members (7 pages)
1 February 2005	Return made up to 17/01/05; full list of members (7 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
10 February 2004	Return made up to 17/01/04; full list of members (7 pages)
10 February 2004	Return made up to 17/01/04; full list of members (7 pages)
2 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2003	Return made up to 17/01/03; full list of members (7 pages)
25 February 2003	Return made up to 17/01/03; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 January 2002	Return made up to 17/01/02; full list of members (7 pages)
21 January 2002	Return made up to 17/01/02; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
20 March 2001	Full accounts made up to 31 May 2000 (10 pages)
20 March 2001	Full accounts made up to 31 May 2000 (10 pages)
20 February 2001	Return made up to 28/01/01; full list of members (6 pages)
20 February 2001	Return made up to 28/01/01; full list of members (6 pages)
7 March 2000	Full accounts made up to 31 May 1999 (9 pages)
7 March 2000	Full accounts made up to 31 May 1999 (9 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
27 January 1999	Return made up to 28/01/99; no change of members (4 pages)
27 January 1999	Return made up to 28/01/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 May 1998 (10 pages)
1 December 1998	Full accounts made up to 31 May 1998 (10 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
25 January 1998	Return made up to 28/01/98; no change of members 363(287) ‐ Registered office changed on 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 January 1998	Return made up to 28/01/98; no change of members 363(287) ‐ Registered office changed on 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
6 March 1997	Return made up to 28/01/97; full list of members (5 pages)
6 March 1997	Return made up to 28/01/97; full list of members (5 pages)
8 March 1996	Full accounts made up to 31 May 1995 (11 pages)
8 March 1996	Full accounts made up to 31 May 1995 (11 pages)
16 February 1996	Return made up to 28/01/96; no change of members (4 pages)
16 February 1996	Return made up to 28/01/96; no change of members (4 pages)
9 March 1995	Full accounts made up to 31 May 1994 (12 pages)
9 March 1995	Full accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 November 1984	Accounts made up to 31 May 1983 (8 pages)
27 November 1984	Accounts made up to 31 May 1983 (8 pages)
15 November 1983	Accounts made up to 31 May 1982 (8 pages)
15 November 1983	Annual return made up to 08/11/83 (4 pages)
15 November 1983	Annual return made up to 08/11/83 (4 pages)
15 November 1983	Accounts made up to 31 May 1982 (8 pages)
21 January 1983	Annual return made up to 06/01/83 (4 pages)
21 January 1983	Annual return made up to 06/01/83 (4 pages)
21 January 1983	Accounts made up to 31 May 1981 (8 pages)
21 January 1983	Accounts made up to 31 May 1981 (8 pages)
29 May 1981	Accounts made up to 31 May 1979 (7 pages)
29 May 1981	Accounts made up to 31 May 1979 (7 pages)
5 May 1971	Incorporation (17 pages)
5 May 1971	Incorporation (17 pages)

The York Hotel Limited

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