| Company Name | Chrislia Hotels Limited |
|---|---|
| Director | Chariclia Orphanides |
| Company Status | Active |
| Company Number | 02087778 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1987(37 years, 3 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
| Secretary Name | Mrs Chariclia Orphanides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Sofroniou Christodoulou Larnaca 6016 |
| Director Name | Chariclia Orphanides |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(25 years, 3 months after company formation) |
| Appointment Duration | 12 years |
| Role | Hotelier |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Sofroniou Christodoulou Larnaca 6016 |
| Director Name | Mr Chris Orphanides |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 17 April 2012) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 142 Sussex Gardens London W2 1UB |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 30 at £1 | Charita Orphanides 30.00% Ordinary |
|---|---|
| 30 at £1 | Christina Orphanides 30.00% Ordinary |
| 30 at £1 | Maria Orphanides 30.00% Ordinary |
| 10 at £1 | Chariclia Orphanides 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,800,647 |
| Cash | £88,354 |
| Current Liabilities | £315,409 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 April 1996 | Delivered on: 3 April 1996 Persons entitled: Barclays 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: 134 sussex gardens london. Outstanding |
|---|---|
| 5 July 1988 | Delivered on: 13 July 1988 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
| 5 July 1988 | Delivered on: 13 July 1988 Persons entitled: Barclays 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: 132 sussex gardens l/b of westminster title no. Ngl 347022. Outstanding |
| 12 August 1990 | Delivered on: 29 August 1990 Satisfied on: 28 May 1994 Persons entitled: Cyprus Popular Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 sussex gardens london W2 title number ngl 347022. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (17 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 2 November 2016 | Second filing of Confirmation Statement dated 30/09/2016 (9 pages) |
| 2 November 2016 | Second filing of Confirmation Statement dated 30/09/2016 (9 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates
|
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 February 2013 | Secretary's details changed for Mrs Chariclia Orphanides on 11 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Mrs Chariclia Orphanides on 11 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Chariclia Orphanides on 11 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Chariclia Orphanides on 11 February 2013 (2 pages) |
| 24 October 2012 | Accounts for a small company made up to 31 January 2012 (8 pages) |
| 24 October 2012 | Accounts for a small company made up to 31 January 2012 (8 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Termination of appointment of Chris Orphanides as a director (1 page) |
| 17 April 2012 | Appointment of Chariclia Orphanides as a director (2 pages) |
| 17 April 2012 | Termination of appointment of Chris Orphanides as a director (1 page) |
| 17 April 2012 | Appointment of Chariclia Orphanides as a director (2 pages) |
| 24 October 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 24 October 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 27 January 2011 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mr Chris Orphanides on 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Chris Orphanides on 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 14 December 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 13 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 13 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 8 August 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 8 August 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 26 July 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 26 July 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 12 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 October 1995 | Return made up to 30/09/95; no change of members
|
| 12 October 1995 | Return made up to 30/09/95; no change of members
|
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 January 1987 | Incorporation (11 pages) |
| 8 January 1987 | Incorporation (11 pages) |