Victor House Hotel Limited

Company Name	Victor House Hotel Limited
Directors	Rizwan Kassamali and Fatema Zahra Kassamali
Company Status	Active
Company Number	02753983
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 7 months ago)
Previous Name	Keycode Building Limited

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 Rizwan Kassamali
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Director Name	Miss Fatema Zahra Kassamali
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Secretary Name	Mr Zaheerabbas Premji
Status	Current
Appointed	24 August 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Director Name	Nusratali Gulamhusein
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	08 October 1993(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2001)
Role	Company Director
Correspondence Address	117 Merrion Avenue Stanmore Middlesex HA7 4RZ

Secretary Name	Mr Mohib Ali Jaffer
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year after company formation)
Appointment Duration	26 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	palacecourthotel.com
Telephone	020 77274412
Telephone region	London

Location

Registered Address	Basement 32 Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Mohibali Jaffer 25.00% Ordinary
25 at £1	Rizwan Kassamali 25.00% Ordinary
25 at £1	Shehnaz Kassamali 25.00% Ordinary
13 at £1	Hasnain Jaffer 13.00% Ordinary
12 at £1	Nusrat Ali Gulamhusein 12.00% Ordinary

Financials

Year	2014
Net Worth	£5,664,969
Cash	£1,373,311
Current Liabilities	£1,065,959

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

18 February 2015	Delivered on: 21 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property k/a cavendish hotel 73-75 gower street london title no NGL782464. Outstanding
18 February 2015	Delivered on: 21 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property k/a bloomsbury palace hotel (previously langland hotel) 29-31 gower street london title no NGL776817. Outstanding
18 February 2015	Delivered on: 21 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property k/a arran house hotel 77-79 gower street london title no NGL776818. Outstanding
29 July 2011	Delivered on: 10 August 2011 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 32 woodstock grove london t/no NGL342842. Outstanding
26 March 2011	Delivered on: 6 April 2011 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 June 2009	Delivered on: 9 June 2009 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 18 surrey road harrow middlesex t/no:NGL592664. Outstanding

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
14 July 2022	Director's details changed for Mr Rizwan Kassamali on 14 July 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
12 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Mohib Ali Jaffer as a secretary on 24 August 2020 (1 page)
25 August 2020	Appointment of Ms Fatema Zahra Kassamali as a director on 24 August 2020 (2 pages)
25 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
25 August 2020	Appointment of Mr Zaheerabbas Premji as a secretary on 24 August 2020 (2 pages)
29 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
9 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
22 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 February 2015	Registration of charge 027539830006, created on 18 February 2015 (12 pages)
21 February 2015	Registration of charge 027539830004, created on 18 February 2015 (12 pages)
21 February 2015	Registration of charge 027539830004, created on 18 February 2015 (12 pages)
21 February 2015	Registration of charge 027539830006, created on 18 February 2015 (12 pages)
21 February 2015	Registration of charge 027539830005, created on 18 February 2015 (12 pages)
21 February 2015	Registration of charge 027539830005, created on 18 February 2015 (12 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-10 (1 page)
17 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-10 (1 page)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE W12 8LE United Kingdom on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE W12 8LE United Kingdom on 17 October 2012 (1 page)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 August 2011	Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Rizwan Kassamali on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Rizwan Kassamali on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Rizwan Kassamali on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Rizwan Kassamali on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Rizwan Kassamali on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 December 2007	Return made up to 08/10/07; full list of members (3 pages)
3 December 2007	Return made up to 08/10/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2005	Return made up to 08/10/05; full list of members (7 pages)
25 October 2005	Return made up to 08/10/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
28 September 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 October 2003	Return made up to 08/10/03; full list of members (6 pages)
16 October 2003	Return made up to 08/10/03; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
4 October 2002	Return made up to 08/10/02; full list of members (7 pages)
4 October 2002	Return made up to 08/10/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 November 2001	Return made up to 08/10/01; full list of members (6 pages)
4 November 2001	Return made up to 08/10/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 October 2000	Return made up to 08/10/00; full list of members (6 pages)
9 October 2000	Return made up to 08/10/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (9 pages)
3 February 2000	Full accounts made up to 31 December 1998 (9 pages)
11 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (6 pages)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Return made up to 08/10/97; full list of members (6 pages)
12 October 1997	Return made up to 08/10/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Return made up to 08/10/96; no change of members (4 pages)
15 October 1996	Return made up to 08/10/96; no change of members (4 pages)
23 November 1995	Return made up to 08/10/95; no change of members (4 pages)
23 November 1995	Return made up to 08/10/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
30 October 1994	Full accounts made up to 31 December 1993 (8 pages)
30 October 1994	Full accounts made up to 31 December 1993 (8 pages)
25 October 1994	Return made up to 08/10/94; full list of members; amend (4 pages)
25 October 1994	Return made up to 08/10/94; full list of members; amend (4 pages)
25 January 1994	Return made up to 08/10/93; full list of members (5 pages)
25 January 1994	Return made up to 08/10/93; full list of members (5 pages)
4 January 1993	Company name changed keycode building LIMITED\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed keycode building LIMITED\certificate issued on 04/01/93 (2 pages)
8 October 1992	Incorporation (17 pages)
8 October 1992	Incorporation (17 pages)

Victor House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London