| Company Name | The Thurrock Hotel Limited |
|---|---|
| Directors | Govind Velji Hirani and Namrata Rajni Mohanlal Shah |
| Company Status | Active |
| Company Number | 02531858 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 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 |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Govind Velji Hirani |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2007(16 years, 8 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Redhill Drive Edgware Middlesex HA8 5JL |
| Secretary Name | Mrs Pushpa Govind Hirani |
|---|---|
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 13 April 2007(16 years, 8 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Redhill Drive Edgware Middlesex HA8 5JL |
| Director Name | Miss Namrata Rajni Mohanlal Shah |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 01 February 2016(25 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Saleswoman |
| Country of Residence | England |
| Correspondence Address | Flat 13 Kingsgate House 29 - 39 The Broadway Stanmore Middlesex HA7 4DJ |
| Director Name | Mr Henry South |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 13 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Valley Farm York Road Horndon On The Hill Stanford Le Hope Essex SS17 8PY |
| Secretary Name | Georgina Joyce South |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 13 April 2007) |
| Role | Company Director |
| Correspondence Address | Rose Valley Farm York Road Horndon On The Hill Stanford Le Hope Essex SS17 8PY |
| Director Name | Georgina Joyce South |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 April 2007) |
| Role | Company Director |
| Correspondence Address | Rose Valley Farm York Road Horndon On The Hill Stanford Le Hope Essex SS17 8PY |
Contact
| Website | thurrockhotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 860222 |
| Telephone region | Romford |
Location
| Registered Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £156,239 |
| Cash | £64,194 |
| Current Liabilities | £229,555 |
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 | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 5 August 2010 | Delivered on: 6 August 2010 Satisfied on: 12 June 2014 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 thurrock hotel and being land and buildings on the east side of ship lane purfleet together with land and buildings on the south west side of back lane thurrock, t/no.EX305270 and EX700060 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
|---|---|
| 7 May 2010 | Delivered on: 18 May 2010 Satisfied on: 12 June 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 13 April 2007 | Delivered on: 24 April 2007 Satisfied on: 6 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied |
| 13 April 2007 | Delivered on: 20 April 2007 Satisfied on: 6 August 2010 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: F/H property k/a the thurrock hotel ship lane aveley essex t/no's EX700060 and EX305270. Fully Satisfied |
| 26 April 1999 | Delivered on: 30 April 1999 Satisfied on: 17 April 2007 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - thurrock hotel,ship lane,grays,essex; ex 305270 and ex 316561; district of thurrock; the proceeds of sale and other assets. See the mortgage charge document for full details. Fully Satisfied |
| 5 November 1996 | Delivered on: 22 November 1996 Satisfied on: 20 April 2007 Persons entitled: Tsb 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: 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. Fully Satisfied |
Filing History
| 17 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 14 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 11 April 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 September 2017 | Director's details changed for Miss Namrata Rajni Mohanlal Shah on 15 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Miss Namrata Rajni Mohanlal Shah on 15 September 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 2 February 2016 | Appointment of Miss Namrata Rajni Mohanlal Shah as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Miss Namrata Rajni Mohanlal Shah as a director on 1 February 2016 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 June 2014 | Satisfaction of charge 6 in full (4 pages) |
| 12 June 2014 | Satisfaction of charge 7 in full (4 pages) |
| 12 June 2014 | Satisfaction of charge 7 in full (4 pages) |
| 12 June 2014 | Satisfaction of charge 6 in full (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 24 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 18 May 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 18 May 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Accounting reference date shortened from 13/04/2008 to 31/03/2008 (1 page) |
| 18 August 2008 | Accounting reference date shortened from 13/04/2008 to 31/03/2008 (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from mercury house 1 heather park drive wembley middlesex HA10 1SX (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from mercury house 1 heather park drive wembley middlesex HA10 1SX (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 13 April 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 13 April 2007 (7 pages) |
| 3 September 2007 | Location of register of members (1 page) |
| 3 September 2007 | Location of register of members (1 page) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 31 July 2007 | Accounting reference date shortened from 12/04/08 to 13/04/07 (1 page) |
| 31 July 2007 | Accounting reference date shortened from 12/04/08 to 13/04/07 (1 page) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/03/08 to 12/04/08 (1 page) |
| 27 April 2007 | Resolutions
|
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/03/08 to 12/04/08 (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Resolutions
|
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | Particulars of mortgage/charge (7 pages) |
| 24 April 2007 | Particulars of mortgage/charge (7 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 46-54 dolphin house high street ingatestone chelmsford essex CM4 9DW (1 page) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 46-54 dolphin house high street ingatestone chelmsford essex CM4 9DW (1 page) |
| 2 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 19 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 19 January 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 14 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 16 October 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 9 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 2 October 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
| 1 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 July 1999 | Company name changed lakeside hotel LIMITED\certificate issued on 09/07/99 (2 pages) |
| 8 July 1999 | Company name changed lakeside hotel LIMITED\certificate issued on 09/07/99 (2 pages) |
| 30 April 1999 | Particulars of mortgage/charge (6 pages) |
| 30 April 1999 | Particulars of mortgage/charge (6 pages) |
| 29 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (12 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (12 pages) |
| 29 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 3 August 1997 | Registered office changed on 03/08/97 from: harford house 101/103 great portland street london W1N 6BH (1 page) |
| 3 August 1997 | Registered office changed on 03/08/97 from: harford house 101/103 great portland street london W1N 6BH (1 page) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 January 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 9 January 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 8 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (7 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (7 pages) |
| 11 August 1992 | Ad 26/06/92--------- £ si 200@1 (5 pages) |
| 11 August 1992 | Ad 26/06/92--------- £ si 200@1 (5 pages) |
| 21 July 1992 | Ad 26/06/92--------- £ si 200@1=200 £ ic 800/1000 (4 pages) |
| 21 July 1992 | Ad 26/06/92--------- £ si 200@1=200 £ ic 800/1000 (4 pages) |
| 15 May 1992 | Full accounts made up to 31 March 1991 (6 pages) |
| 15 May 1992 | Full accounts made up to 31 March 1991 (6 pages) |
| 16 August 1990 | Incorporation (10 pages) |
| 16 August 1990 | Incorporation (10 pages) |