The Cambridge Hotel Limited

Company Name	The Cambridge Hotel Limited
Company Status	Active
Company Number	02430351
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 7 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	Mr Ashraf Hamdy El Sabbagh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 March 1993(3 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Egypt
Correspondence Address	149 Sussex Gardens London W2 2RY

Director Name	Mr Ashraf Hamdy Hassan El Sabbagh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	22 March 1993(3 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Egypt
Correspondence Address	149 Sussex Gardens London W2 2RY

Secretary Name	Mr Alaa Maher
Nationality	British
Status	Current
Appointed	22 March 1993(3 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	149 Sussex Gardens London W2 2RY

Director Name	Mrs Nerine Hamdy Hassan El Sabbagh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 June 1993(3 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Non Executive Director
Country of Residence	Egypt
Correspondence Address	149 Sussex Gardens London W2 2RY

Director Name	Mr Mohamed Tarek Elkalza
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2020(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	149 Sussex Gardens London W2 2RY

Director Name	David Solomons
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 1993)
Role	Hotelier
Correspondence Address	113 Sussex Gardens London W2 2RU

Director Name	Rebecca Solomons
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 1993)
Role	Manager
Correspondence Address	113 Sussex Gardens London W2 2RU

Secretary Name	Rebecca Solomons
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	113 Sussex Gardens London W2 2RU

Director Name	Hamdy Hassan El Sabbagh
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 March 1993(3 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 January 2010)
Role	Chairman
Country of Residence	Egypt
Correspondence Address	7 Saad Zaghloul Square Alexandria Egypt

Director Name	Fawkia Farghaly
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 June 1993(3 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	149 Sussex Gardens London W2 2RY

Contact

Website	www.royalcambridge.com

Location

Registered Address	149 Sussex Gardens London W2 2RY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£152,861
Cash	£192,533
Current Liabilities	£121,639

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	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
13 May 2023	Director's details changed for Mr Mohamed Tarek Elkalza on 1 May 2023 (2 pages)
13 May 2023	Director's details changed for Mrs Nerine Hamdy Hassan El Sabbagh on 1 May 2023 (2 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 October 2022	Change of details for Mr. Ashraf Hamdy El Sabbagh as a person with significant control on 29 October 2022 (2 pages)
29 October 2022	Director's details changed for Mrs Nerine Hamdy El Sabbagh on 29 October 2022 (2 pages)
29 October 2022	Director's details changed for Mr Ashraf Hamdy El Sabbagh on 29 October 2022 (2 pages)
24 January 2022	Director's details changed for Mr Mohamed Tarek Elkalza on 11 January 2022 (2 pages)
26 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Mohamed Tarek Elkalza as a director on 1 March 2020 (2 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018	Change of details for Mr. Ashraf Hamdy El Sabbagh as a person with significant control on 16 October 2018 (2 pages)
16 October 2018	Secretary's details changed for Al Maher on 16 October 2018 (1 page)
16 October 2018	Director's details changed for Nerine El Sabbagh on 16 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (4 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (4 pages)
16 October 2013	Termination of appointment of Fawkia Farghaly as a director (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (4 pages)
16 October 2013	Termination of appointment of Fawkia Farghaly as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Director's details changed for Fawkia Farghaly on 12 October 2011 (2 pages)
12 October 2011	Director's details changed for Fawkia Farghaly on 12 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Ashraf Hamdy El Sabbagh on 12 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Ashraf Hamdy El Sabbagh on 12 October 2011 (2 pages)
12 October 2011	Director's details changed for Nerine El Sabbagh on 12 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Nerine El Sabbagh on 12 October 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Termination of appointment of Hamdy Sabbagh as a director (1 page)
2 November 2010	Termination of appointment of Hamdy Sabbagh as a director (1 page)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Director's details changed for Mr Ashraf Hamdy El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ashraf Hamdy El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nerine El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Hamdy Hassan El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Hamdy Hassan El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Nerine El Sabbagh on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Fawkia Farghaly on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Al Maher on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Al Maher on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Fawkia Farghaly on 22 October 2009 (2 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Secretary's change of particulars / alaa maher / 12/01/2009 (2 pages)
13 January 2009	Secretary's change of particulars / alaa maher / 12/01/2009 (2 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 November 2007	Return made up to 09/10/07; full list of members (3 pages)
1 November 2007	Return made up to 09/10/07; full list of members (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: 124 sussex gardens london W2 1UB (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 124 sussex gardens london W2 1UB (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006	Return made up to 09/10/06; full list of members (3 pages)
27 November 2006	Return made up to 09/10/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 October 2004	Return made up to 09/10/04; full list of members (8 pages)
22 October 2004	Return made up to 09/10/04; full list of members (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 October 2003	Return made up to 09/10/03; full list of members (8 pages)
15 October 2003	Return made up to 09/10/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 December 2002	Return made up to 09/10/02; full list of members (8 pages)
6 December 2002	Return made up to 09/10/02; full list of members (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
3 January 2002	Return made up to 09/10/01; full list of members (7 pages)
3 January 2002	Return made up to 09/10/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Return made up to 09/10/00; full list of members (7 pages)
8 November 2000	Return made up to 09/10/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000	Return made up to 09/10/99; full list of members (7 pages)
10 January 2000	Return made up to 09/10/99; full list of members (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 December 1997	Return made up to 09/10/97; no change of members (4 pages)
1 December 1997	Return made up to 09/10/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 December 1996	Return made up to 09/10/96; full list of members (6 pages)
15 December 1996	Return made up to 09/10/96; full list of members (6 pages)
13 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 November 1995	Return made up to 09/10/95; no change of members (4 pages)
18 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 December 1994	Return made up to 09/10/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
7 December 1993	Return made up to 09/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 October 1993	New director appointed (2 pages)
17 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 May 1993	New secretary appointed (2 pages)
10 May 1993	Director resigned;new director appointed (2 pages)
7 April 1993	Registered office changed on 07/04/93 from: 500 harrow road london W9 3QA (1 page)
25 March 1993	Return made up to 09/10/91; full list of members (14 pages)
17 March 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
22 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1991	Ad 08/07/91--------- £ si 8@1=8 £ ic 2/10 (2 pages)
11 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 June 1991	Secretary resigned;new secretary appointed (2 pages)
1 June 1991	Return made up to 31/12/90; full list of members (7 pages)
30 August 1990	Ad 23/11/89--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1989	Memorandum and Articles of Association (11 pages)
22 November 1989	Company name changed\certificate issued on 22/11/89 (2 pages)
21 November 1989	Registered office changed on 21/11/89 from: 4 bishops avenue northwood middlesex HA6 2DG (1 page)
9 October 1989	Incorporation (14 pages)

The Cambridge Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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