| Company Name | Berkeley Court Hotels Limited |
|---|---|
| Directors | Rita Leventis and Michael Leventis |
| Company Status | Active |
| Company Number | 01898776 |
| Category | Private Limited Company |
| Incorporation Date | 25 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 | Mrs Rita Leventis |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159-161 Sussex Gardens Paddington London W2 2RY |
| Director Name | Mr Michael Leventis |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 0 9 - 11 Westbourne Terrace Paddington London W2 3UL |
| Secretary Name | Mrs Rita Leventis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159-161 Sussex Gardens Paddington London W2 2RY |
Contact
| Website | www.leventishotels.co.uk |
|---|---|
| Telephone | 020 74026471 |
| Telephone region | London |
Location
| Registered Address | 159-161 Sussex Gardens Paddington London W2 2RY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 250k at £1 | Mr Michael Leventis 50.00% Ordinary |
|---|---|
| 200k at £1 | Mrs Rita Leventis 40.00% Ordinary |
| 10k at £1 | Miss Alexia Leventis 2.00% Ordinary |
| 10k at £1 | Miss Nayia Leventis 2.00% Ordinary |
| 10k at £1 | Mr Christakis Leventis 2.00% Ordinary |
| 10k at £1 | Mr Stavros Leventis 2.00% Ordinary |
| 10k at £1 | Mr Yiannis Leventis 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,780,935 |
| Cash | £71,414 |
| Current Liabilities | £499,757 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Charges
| 24 August 2004 | Delivered on: 26 August 2004 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 |
|---|---|
| 18 November 1998 | Delivered on: 21 November 1998 Satisfied on: 11 December 2013 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed & floating charge 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.. See the mortgage charge document for full details. Fully Satisfied |
| 18 November 1998 | Delivered on: 21 November 1998 Satisfied on: 11 December 2013 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 102 sussex gardens london W2 t/n-NGL407954. By way of floating charge all or its property and assets present and future. Goodwill of the business. All benefit of all licences held in connection with the business. Fully Satisfied |
| 24 March 1997 | Delivered on: 26 March 1997 Satisfied on: 3 December 1999 Persons entitled: Lashbrook Properties Limited Classification: Charge Secured details: £50,000 due from the company to the chargee under the terms of this charge. Particulars: Flat o, 9 westbourne terrace t/n-ngl 215599 and 102 sussex gardens t/n-ngl 407954. Fully Satisfied |
| 21 January 1992 | Delivered on: 30 January 1992 Satisfied on: 3 December 1999 Persons entitled: Lashbrook Properties Limited Classification: Charge Secured details: £295000 and all other monies due or to become due from the company and/or kavendish court hotels to the chargee under the terms of the charge. Particulars: Flat 0,9-11 westbourne terrace 102 sussex gardens. Fully Satisfied |
Filing History
| 12 October 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
|---|---|
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 9 February 2018 | Registered office address changed from 94 Berkeley Court Hotel 94 Sussex Gardens London W2 1UH to 159-161 Sussex Gardens Paddington London W2 2RY on 9 February 2018 (1 page) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 11 December 2013 | Satisfaction of charge 3 in full (4 pages) |
| 11 December 2013 | Satisfaction of charge 3 in full (4 pages) |
| 11 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 25 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Secretary's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Michael Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Michael Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Secretary's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Michael Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Secretary's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mrs Rita Leventis on 9 March 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 8 July 2011 | Resignation of an auditor (1 page) |
| 8 July 2011 | Resignation of an auditor (1 page) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 12 November 2010 | Director's details changed for Mrs Rita Leventis on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Michael Leventis on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mrs Rita Leventis on 2 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Director's details changed for Mr Michael Leventis on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Michael Leventis on 2 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mrs Rita Leventis on 2 October 2009 (2 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 26 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 23 July 2008 | Return made up to 31/08/07; full list of members (5 pages) |
| 23 July 2008 | Return made up to 31/08/07; full list of members (5 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 23 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 23 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (4 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (4 pages) |
| 26 April 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 26 April 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 22 February 2006 | Return made up to 31/08/05; full list of members (9 pages) |
| 22 February 2006 | Return made up to 31/08/05; full list of members (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 9 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 9 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 20 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 20 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 3 December 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 3 December 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 3 December 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 3 December 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 16 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 16 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 1 February 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 1 February 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 26 September 1994 | Return made up to 31/08/94; no change of members (4 pages) |
| 26 September 1994 | Return made up to 31/08/94; no change of members (4 pages) |
| 19 September 1994 | Full accounts made up to 31 March 1993 (13 pages) |
| 19 September 1994 | Full accounts made up to 31 March 1993 (13 pages) |
| 1 October 1993 | Return made up to 31/08/93; no change of members (6 pages) |
| 1 October 1993 | Return made up to 31/08/93; no change of members (6 pages) |
| 8 November 1992 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 8 November 1992 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 15 September 1992 | Return made up to 31/08/92; full list of members (7 pages) |
| 15 September 1992 | Return made up to 31/08/92; full list of members (7 pages) |
| 4 February 1992 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 4 February 1992 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 30 January 1992 | Particulars of mortgage/charge (3 pages) |
| 30 January 1992 | Particulars of mortgage/charge (3 pages) |
| 9 January 1992 | £ nc 1000000/5000000 06/01/92 (1 page) |
| 9 January 1992 | £ nc 1000000/5000000 06/01/92 (1 page) |
| 9 January 1992 | Resolutions
|
| 9 January 1992 | Resolutions
|
| 22 October 1991 | Return made up to 31/08/91; no change of members (4 pages) |
| 22 October 1991 | Return made up to 31/08/91; no change of members (4 pages) |
| 4 September 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 4 September 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 4 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
| 4 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
| 15 November 1989 | Return made up to 09/11/89; full list of members (4 pages) |
| 15 November 1989 | Return made up to 09/11/89; full list of members (4 pages) |
| 15 November 1989 | Full accounts made up to 31 March 1989 (15 pages) |
| 15 November 1989 | Full accounts made up to 31 March 1989 (15 pages) |
| 14 December 1988 | Return made up to 07/12/88; full list of members (4 pages) |
| 14 December 1988 | Full accounts made up to 31 March 1988 (15 pages) |
| 14 December 1988 | Full accounts made up to 31 March 1988 (15 pages) |
| 14 December 1988 | Return made up to 07/12/88; full list of members (4 pages) |
| 27 June 1988 | Particulars of contract relating to shares (3 pages) |
| 27 June 1988 | Particulars of contract relating to shares (3 pages) |
| 27 June 1988 | Wd 16/05/88 ad 21/03/88--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 27 June 1988 | Wd 16/05/88 ad 21/03/88--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 5 May 1988 | Nc inc already adjusted (1 page) |
| 5 May 1988 | Nc inc already adjusted (1 page) |
| 5 May 1988 | Resolutions
|
| 5 May 1988 | Resolutions
|
| 14 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 14 April 1988 | New director appointed (2 pages) |
| 14 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 14 April 1988 | New director appointed (2 pages) |
| 17 March 1988 | Full accounts made up to 31 March 1987 (14 pages) |
| 17 March 1988 | Full accounts made up to 31 March 1987 (14 pages) |
| 10 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 10 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 10 August 1987 | Full accounts made up to 31 March 1986 (14 pages) |
| 10 August 1987 | Full accounts made up to 31 March 1986 (14 pages) |
| 25 March 1985 | Certificate of incorporation (1 page) |
| 25 March 1985 | Certificate of incorporation (1 page) |
| 25 March 1985 | Incorporation (17 pages) |
| 25 March 1985 | Incorporation (17 pages) |