Hotelworld Limited

Company Name	Hotelworld Limited
Director	Sheetal Kapoor
Company Status	Active
Company Number	02570321
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Previous Name	Hotel And Travel Reservations Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Sheetal Kapoor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Westminster Gardens Marsham Street London SW1P 4JA

Secretary Name	Richard Matthew Toye Green
Nationality	British
Status	Current
Appointed	03 July 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Secretary
Correspondence Address	9a Bolton Road Chessington Surrey KT9 2JF

Director Name	Mr Sheetal Kapoor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	12 years (resigned 16 January 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Westminster Gardens Marsham Street London SW1P 4JA

Secretary Name	Denash Handa
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1994)
Role	Company Director
Correspondence Address	80 Lyndhurst Road Thornton Heath Surrey CR7 7PW

Secretary Name	Richard Matthew Toye Green
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2004)
Role	Hotel And Travel Manager
Correspondence Address	9a Bolton Road Chessington Surrey KT9 2JF

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	16 January 2004(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mackenzie Road Cambridge CB1 2AN

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2006)
Role	Chief Financial Officer
Correspondence Address	47 Bowerdean Street London SW6 3TN

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2006)
Role	Deputy Ceo
Correspondence Address	181a Westbourne Grove London W11 2SB

Secretary Name	Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2006)
Role	Company Director
Correspondence Address	4 White Craig Close Pinner Middlesex HA5 4AQ

Director Name	Andrew James Windsor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(16 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Balcony House North Fen Road Glinton Peterborough Cambridgeshire PE6 7JL

Contact

Website	hotelworld.com

Location

Registered Address	Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Europoint Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,349,597
Cash	£35,669
Current Liabilities	£1,398,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

8 January 2003	Delivered on: 16 January 2003 Satisfied on: 19 January 2004 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
28 September 1995	Delivered on: 18 October 1995 Satisfied on: 27 June 2000 Persons entitled: Midland 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-europoint 5-11 lavington street southwark london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 November 1994	Delivered on: 6 December 1994 Satisfied on: 27 June 2000 Persons entitled: Midland Bank PLC Classification: Fixed and 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 May 1993	Delivered on: 26 May 1993 Satisfied on: 27 June 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with the bank account no. 60147613. Fully Satisfied

Filing History

14 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 September 2021	Termination of appointment of Andrew James Windsor as a director on 1 January 2020 (1 page)
13 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
31 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 (5 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (5 pages)
31 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2013	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 10 September 2013 (1 page)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 January 2010	Director's details changed for Andrew James Windsor on 21 December 2009 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew James Windsor on 21 December 2009 (2 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 30 September 2006 (6 pages)
4 June 2009	Accounts for a small company made up to 30 September 2006 (6 pages)
3 June 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
3 June 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
19 January 2009	Return made up to 21/12/08; full list of members (3 pages)
19 January 2009	Return made up to 21/12/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
4 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
28 January 2008	Return made up to 21/12/07; full list of members (2 pages)
28 January 2008	Return made up to 21/12/07; full list of members (2 pages)
20 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
20 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
16 August 2007	Full accounts made up to 30 September 2005 (16 pages)
16 August 2007	Full accounts made up to 30 September 2005 (16 pages)
10 July 2007	Company name changed hotel and travel reservations li mited\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed hotel and travel reservations li mited\certificate issued on 10/07/07 (2 pages)
22 January 2007	Return made up to 21/12/06; full list of members (2 pages)
22 January 2007	Return made up to 21/12/06; full list of members (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 39 victoria street london SW1H 0EE (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 39 victoria street london SW1H 0EE (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
5 February 2006	Return made up to 21/12/05; full list of members (8 pages)
5 February 2006	Return made up to 21/12/05; full list of members (8 pages)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 30 September 2004 (16 pages)
18 January 2006	Full accounts made up to 30 September 2004 (16 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
17 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
17 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
10 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
10 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: klaco house 28-30 st john's square london EC1M 4DN (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: klaco house 28-30 st john's square london EC1M 4DN (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	New secretary appointed (2 pages)
30 January 2004	Auditor's resignation (1 page)
30 January 2004	Auditor's resignation (1 page)
19 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Return made up to 21/12/03; full list of members (6 pages)
30 December 2003	Return made up to 21/12/03; full list of members (6 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
14 January 2003	Declaration of assistance for shares acquisition (6 pages)
14 January 2003	Declaration of assistance for shares acquisition (6 pages)
8 January 2003	Return made up to 21/12/02; full list of members (6 pages)
8 January 2003	Return made up to 21/12/02; full list of members (6 pages)
5 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
5 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
25 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
28 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Return made up to 21/12/99; full list of members (7 pages)
30 December 1999	Return made up to 21/12/99; full list of members (7 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 March 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 02/03/99 (5 pages)
2 March 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 02/03/99 (5 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
7 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	Return made up to 21/12/97; full list of members (6 pages)
21 April 1998	Return made up to 21/12/97; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
3 February 1997	Return made up to 21/12/96; full list of members (7 pages)
3 February 1997	Return made up to 21/12/96; full list of members (7 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
17 February 1996	Return made up to 21/12/95; no change of members (4 pages)
17 February 1996	Return made up to 21/12/95; no change of members (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 May 1993	Particulars of mortgage/charge (4 pages)
26 May 1993	Particulars of mortgage/charge (4 pages)
5 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 1990	Incorporation (15 pages)
21 December 1990	Incorporation (15 pages)

Hotelworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London