Hotel Connections Limited

Company Name	Hotel Connections Limited
Director	Bryan David Woutersz
Company Status	Active
Company Number	01397841
Category	Private Limited Company
Incorporation Date	3 November 1978(45 years, 6 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	Bryan David Woutersz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Airline Steward
Country of Residence	Spain
Correspondence Address	98 Hornchurch Road Hornchurch Essex RM11 1JS

Secretary Name	Business Haven Limited (Corporation)
Status	Current
Appointed	10 March 2007(28 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	98 Hornchurch Road Hornchurch Essex RM11 1JS

Director Name	Mrs Arlene Woutersz
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 March 2007)
Role	Hotelier
Correspondence Address	Suite F 123-125 Gloucester Place London W1H 3PJ

Secretary Name	Mrs Arlene Woutersz
Nationality	British
Status	Resigned
Appointed	04 July 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 March 2007)
Role	Company Director
Correspondence Address	Suite F 123-125 Gloucester Place London W1H 3PJ

Contact

Website	hotelconnections.com
Email address	[email protected]
Telephone	020 31595027
Telephone region	London

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Bryan David Woutersz 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,767
Cash	£2,859
Current Liabilities	£14,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

1 February 1997	Delivered on: 6 February 1997 Persons entitled: Bin Kamil Trading Company (Pvt) Classification: Legal charge Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: The l/h property k/a basement flat f,123 and 125 gloucester place,london W1.t/no.ngl 308107. Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Notification of Bryan David Woutersz as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Notification of Bryan David Woutersz as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
20 November 2015	Director's details changed for Bryan David Woutersz on 26 October 2015 (2 pages)
20 November 2015	Director's details changed for Bryan David Woutersz on 26 October 2015 (2 pages)
20 November 2015	Director's details changed for Bryan David Woutersz on 26 October 2015 (2 pages)
20 November 2015	Director's details changed for Bryan David Woutersz on 26 October 2015 (2 pages)
19 November 2015	Registered office address changed from Suite F 123-125 Gloucester Place London W1U 6JZ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Suite F 123-125 Gloucester Place London W1U 6JZ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 19 November 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
7 July 2009	Return made up to 25/06/09; full list of members (5 pages)
21 August 2008	Return made up to 25/06/08; full list of members (5 pages)
21 August 2008	Return made up to 25/06/08; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Return made up to 25/06/07; full list of members (6 pages)
27 July 2007	Return made up to 25/06/07; full list of members (6 pages)
29 April 2007	New secretary appointed (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	New secretary appointed (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 25/06/05; full list of members (7 pages)
12 July 2005	Return made up to 25/06/05; full list of members (7 pages)
23 March 2005	Registered office changed on 23/03/05 from: 123 125 gloucester place london W1H 3PJ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 123 125 gloucester place london W1H 3PJ (1 page)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2004	Return made up to 25/06/04; full list of members (7 pages)
21 June 2004	Return made up to 25/06/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 July 2003	Return made up to 25/06/03; full list of members (7 pages)
1 July 2003	Return made up to 25/06/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members (6 pages)
11 July 2000	Return made up to 25/06/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 July 1999	Return made up to 25/06/99; full list of members (6 pages)
15 July 1999	Return made up to 25/06/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
16 July 1998	Return made up to 25/06/98; no change of members (4 pages)
16 July 1998	Return made up to 25/06/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
3 November 1978	Certificate of incorporation (1 page)
3 November 1978	Incorporation (17 pages)
3 November 1978	Incorporation (17 pages)
3 November 1978	Certificate of incorporation (1 page)

Hotel Connections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London