| Company Name | Alhambra Hotel Limited |
|---|---|
| Company Status | Active |
| Company Number | 02706410 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 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 | Francesco Valoti |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992 |
| Appointment Duration | 32 years, 3 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Martine Yolande Josette Valoti |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 1992 |
| Appointment Duration | 32 years, 3 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Secretary Name | Martine Yolande Josette Valoti |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 13 February 1992 |
| Appointment Duration | 32 years, 3 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Mr Bruno Miguel Pereira Cabral |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 15 May 2015(23 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.alhambrahotel.com |
|---|---|
| Telephone | 020 78379575 |
| Telephone region | London |
Location
| Registered Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Francesco Valoti 50.00% Ordinary |
|---|---|
| 500 at £1 | Martine Yolande Josette Valoti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,159,275 |
| Cash | £3,190,670 |
| Current Liabilities | £247,232 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Charges
| 11 May 2005 | Delivered on: 19 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apartment number 11 on the second floor the ironworks 19 railway street london and parking space number 7 the copperworks 19 railway street london. Outstanding |
|---|---|
| 28 September 2000 | Delivered on: 3 October 2000 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 26 nassau street london W1 t/no.457846. Outstanding |
| 29 April 1997 | Delivered on: 8 May 1997 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: 20 argyle street l/b of camden t/n 272515. Outstanding |
| 29 April 1997 | Delivered on: 3 May 1997 Persons entitled: Martine Yolande Josette Valoti Francesco Giovanni Valoti Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage f/h property known as 20 argyle street in the london borough of camden t/n-272515 and all fixed plant and machinery from time to time in or affixed to the said property. A first specific equitable charge over all f/h and l/h property; a first specific charge on all uncalled capital goodwill patents all intellectual and intangible property both present and future of the company, all capital goodwill and intellectual property and stock shares bonds and other securities of any kind, all book debts and other debts; a first floating charge on all property whatsoever and wheresoever present and future. Outstanding |
| 4 January 1996 | Delivered on: 5 January 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: F/H 22 argyle street st pancras l/b of camden t/no.274112. Outstanding |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 17 June 2022 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 1 July 2021 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 7 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 23 November 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 10 September 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Appointment of Mr Bruno Miguel Pereira Cabral as a director on 15 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Bruno Miguel Pereira Cabral as a director on 15 May 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 June 2011 | Secretary's details changed for Martine Yolande Josette Valoti on 24 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Martine Yolande Josette Valoti on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Francesco Valoti on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Martine Yolande Josette Valoti on 24 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Martine Yolande Josette Valoti on 24 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Francesco Valoti on 24 June 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Francesco Valoti on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Martine Yolande Josette Valoti on 12 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Francesco Valoti on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Martine Yolande Josette Valoti on 12 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 June 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 July 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 May 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 207 lewisham high street london SE13 6LY (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 207 lewisham high street london SE13 6LY (1 page) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 16 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 2 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 August 1999 | Return made up to 13/04/99; full list of members (8 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 4 summer hill road dartford kent DA1 2LP (1 page) |
| 19 August 1999 | Return made up to 13/04/99; full list of members (8 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 4 summer hill road dartford kent DA1 2LP (1 page) |
| 12 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 6 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (18 pages) |
| 3 May 1997 | Particulars of mortgage/charge (18 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 8 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 13 April 1992 | Incorporation (13 pages) |
| 13 April 1992 | Incorporation (13 pages) |