Ultraswift Limited

Company Name	Ultraswift Limited
Company Status	Active
Company Number	01897445
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month 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 Alan James Rivers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	16 Lambton Place London W11 2SH

Director Name	Mr Alexander Henry James Rivers
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(28 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lambton Place London W11 2SH

Director Name	Mr Mark Paniagua
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(38 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	16 Lambton Place London W11 2SH

Director Name	Mr Youness Semmar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(38 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lambton Place London W11 2SH

Secretary Name	Ms Linda Forbes Lenoir
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	16 Connaught Street London W2 2AF

Secretary Name	Ian Hall
Nationality	British
Status	Resigned
Appointed	26 July 1994(9 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	56 Parkholme Road London E8 3AQ

Director Name	Susan Marilyn Rivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Agent
Correspondence Address	22 Edwin Road Twickenham Middlesex TW2 6SL

Director Name	John Wood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Shakespeare Tower Barbican London EC2Y 8DR

Contact

Website	theacademyhotel.co.uk
Telephone	020 76314115
Telephone region	London

Location

Registered Address	16 Lambton Place London W11 2SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Alan Rivers 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,328,592
Cash	£218,017
Current Liabilities	£275,049

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 December 1998	Delivered on: 16 December 1998 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: The l/h property k/a the academy hotel 17-25 gower street l/b of camden.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 October 1994	Delivered on: 24 October 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 76669637 and earmarked or designated by reference to the company. Outstanding
4 August 1994	Delivered on: 10 August 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over building agreement between the honourable david sieff the right honourable lord wolfson of sunningdale and the honourable charles william cayzer Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the companys benefit of the building agreement relating to property at 17-25 gower street london together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 August 1994	Delivered on: 10 August 1994 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: L/H property k/a 25 & 27 gower street london & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 December 1992	Delivered on: 15 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 June 1992	Delivered on: 15 June 1992 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: Leasehold 17 gower street london WC1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1990	Delivered on: 18 April 1990 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: L/H property k/a 19/21 gower street london WC1 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 January 1987	Delivered on: 13 February 1987 Persons entitled: National Westminster 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: The company's right title and interest in and to the building agreement relating to 17 gower street camden london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 2020	Delivered on: 24 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 July 1985	Delivered on: 26 July 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to an agreement dated 7.1.85 and an assignment dated 12.7.85. Particulars: And the proceeds of sale thereof all the company's benefit of the building agreement and assignment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
7 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Registered office address changed from 190 Campden Hill Road London W8 7th England to 16 Lambton Place London W11 2SH on 6 January 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 March 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 September 2020	Registered office address changed from Unit 1 Berghem Mews Blythe Road London W14 0HN England to 190 Campden Hill Road London W8 7th on 11 September 2020 (1 page)
24 June 2020	Registration of charge 018974450010, created on 12 June 2020 (57 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2017	Satisfaction of charge 5 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 8 in full (1 page)
30 August 2017	Satisfaction of charge 5 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 8 in full (1 page)
21 March 2017	Satisfaction of charge 7 in full (4 pages)
21 March 2017	Satisfaction of charge 9 in full (4 pages)
21 March 2017	Satisfaction of charge 6 in full (4 pages)
21 March 2017	Satisfaction of charge 2 in full (4 pages)
21 March 2017	Satisfaction of charge 3 in full (4 pages)
21 March 2017	Satisfaction of charge 3 in full (4 pages)
21 March 2017	Satisfaction of charge 6 in full (4 pages)
21 March 2017	Satisfaction of charge 4 in full (4 pages)
21 March 2017	Satisfaction of charge 4 in full (4 pages)
21 March 2017	Satisfaction of charge 2 in full (4 pages)
21 March 2017	Satisfaction of charge 7 in full (4 pages)
21 March 2017	Satisfaction of charge 9 in full (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Director's details changed for Mr Alan James Rivers on 1 January 2016 (2 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 (3 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 (3 pages)
4 February 2016	Director's details changed for Mr Alexander Henry James Rivers on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr Alan James Rivers on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr Alexander Henry James Rivers on 1 January 2016 (2 pages)
10 December 2015	Registered office address changed from 190a Campden Hill Road Kensington London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 190a Campden Hill Road Kensington London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 January 2015	Termination of appointment of Ian Hall as a secretary on 1 June 2014 (1 page)
29 January 2015	Termination of appointment of Ian Hall as a secretary on 1 June 2014 (1 page)
29 January 2015	Director's details changed for Mr Alan James Rivers on 1 January 2014 (2 pages)
29 January 2015	Director's details changed for Mr Alan James Rivers on 1 January 2014 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
29 January 2015	Director's details changed for Mr Alan James Rivers on 1 January 2014 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Appointment of Mr Alexander Henry James Rivers as a director on 4 April 2013 (2 pages)
28 August 2014	Appointment of Mr Alexander Henry James Rivers as a director on 4 April 2013 (2 pages)
28 August 2014	Appointment of Mr Alexander Henry James Rivers as a director on 4 April 2013 (2 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (4 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 July 2013	Registered office address changed from the Basement 108 Ledbury Road London W11 2AH on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from the Basement 108 Ledbury Road London W11 2AH on 18 July 2013 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 March 2011	Director's details changed for Alan Rivers on 1 March 2011 (3 pages)
9 March 2011	Director's details changed for Alan Rivers on 1 March 2011 (3 pages)
9 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Alan Rivers on 1 March 2011 (3 pages)
9 March 2011	Registered office address changed from 78 York Street London W1H 1DP on 9 March 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Alan Rivers on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Alan Rivers on 31 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Director's change of particulars / alan rivers / 23/03/2009 (2 pages)
30 March 2009	Director's change of particulars / alan rivers / 23/03/2009 (2 pages)
15 January 2009	Director's change of particulars / alan rivers / 01/06/2008 (1 page)
15 January 2009	Director's change of particulars / alan rivers / 01/06/2008 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
8 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: 78 york street london W1H 1DP (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 78 york street london W1H 1DP (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998	Return made up to 31/12/97; full list of members (5 pages)
8 July 1998	Return made up to 31/12/97; full list of members (5 pages)
9 December 1997	Ad 15/11/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
9 December 1997	Ad 15/11/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	Auditor's resignation (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
9 September 1992	Full accounts made up to 31 December 1990 (12 pages)
9 September 1992	Full accounts made up to 31 December 1990 (12 pages)
20 September 1988	Full accounts made up to 31 December 1986 (6 pages)
20 September 1988	Full accounts made up to 31 December 1986 (6 pages)
29 March 1985	Memorandum and Articles of Association (16 pages)
29 March 1985	Memorandum and Articles of Association (16 pages)
20 March 1985	Certificate of incorporation (1 page)

Ultraswift Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London