Ilford
Essex
IG6 1EB
Secretary Name | Mr Rajinder Beharilal Varma |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Dalston Gardens Stanmore Middlesex HA7 1DA |
Secretary Name | Mrs Anu Choraria |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(9 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 The Bishops Avenue London N2 0AL |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Website | www.comfortreading.co.uk |
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Telephone | 020 30701001 |
Telephone region | London |
Registered Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £991,285 |
Cash | £1,376 |
Current Liabilities | £296,443 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
27 August 2013 | Delivered on: 30 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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6 October 2005 | Delivered on: 18 October 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises at comfort inn bath road and being on the south east side of bath road padworth reading berkshire t/n's BK331654 and BK171455. See the mortgage charge document for full details. Outstanding |
16 September 2005 | Delivered on: 29 September 2005 Persons entitled: Abbey National PLC Classification: Legal charge and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a comfort inn bath road and land being on the south east side of bath road padworth reading berks t/n BK331654 and BK171455 all the related rights. Outstanding |
6 March 1997 | Delivered on: 7 March 1997 Satisfied on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
6 March 1997 | Delivered on: 7 March 1997 Satisfied on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the falcon hotel farnborough road hampshire GU14 6TH t/n HP479487 with all buildings and other structures any goodwill all plant machinery and other chattels and the proceeds of any claim made under any insurance policy and by way of legal assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
20 April 1994 | Delivered on: 29 April 1994 Satisfied on: 26 March 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: The falcon hotel farnborough road farnborough hampshire. Fully Satisfied |
25 February 1994 | Delivered on: 8 March 1994 Satisfied on: 26 March 1997 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: Including trade fixtures. 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 |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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21 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
25 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
11 June 2021 | Director's details changed for Mr Sanjeev Kumar Choraria on 11 June 2021 (2 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
26 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
30 April 2019 | Termination of appointment of Anu Choraria as a secretary on 29 April 2019 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
24 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
2 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
16 February 2017 | Satisfaction of charge 5 in full (1 page) |
16 February 2017 | Satisfaction of charge 6 in full (1 page) |
16 February 2017 | Satisfaction of charge 5 in full (1 page) |
16 February 2017 | Satisfaction of charge 6 in full (1 page) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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30 August 2013 | Registration of charge 028525580007 (17 pages) |
30 August 2013 | Registration of charge 028525580007 (17 pages) |
17 July 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
17 July 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
18 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
18 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
26 March 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Full accounts made up to 31 March 2009 (14 pages) |
22 March 2010 | Full accounts made up to 31 March 2009 (14 pages) |
17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
11 September 2009 | Amended full accounts made up to 31 March 2008 (14 pages) |
11 September 2009 | Amended full accounts made up to 31 March 2008 (14 pages) |
3 March 2009 | Full accounts made up to 31 March 2008 (18 pages) |
3 March 2009 | Full accounts made up to 31 March 2008 (18 pages) |
10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
10 September 2008 | Location of debenture register (1 page) |
10 September 2008 | Location of debenture register (1 page) |
10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
17 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
18 July 2007 | Full accounts made up to 31 March 2007 (17 pages) |
18 July 2007 | Full accounts made up to 31 March 2007 (17 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
27 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
28 March 2006 | Full accounts made up to 31 March 2005 (15 pages) |
28 March 2006 | Full accounts made up to 31 March 2005 (15 pages) |
18 October 2005 | Particulars of mortgage/charge (11 pages) |
18 October 2005 | Particulars of mortgage/charge (11 pages) |
29 September 2005 | Particulars of mortgage/charge (7 pages) |
29 September 2005 | Particulars of mortgage/charge (7 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
27 June 2005 | Full accounts made up to 31 March 2004 (15 pages) |
27 June 2005 | Full accounts made up to 31 March 2004 (15 pages) |
2 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
2 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
11 May 2004 | Full accounts made up to 31 March 2003 (16 pages) |
11 May 2004 | Full accounts made up to 31 March 2003 (16 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
10 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
10 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
15 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
15 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
5 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
5 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
21 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
21 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
16 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
16 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
16 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
16 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 1997 | Particulars of mortgage/charge (4 pages) |
7 March 1997 | Particulars of mortgage/charge (5 pages) |
7 March 1997 | Particulars of mortgage/charge (4 pages) |
7 March 1997 | Particulars of mortgage/charge (5 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
10 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
10 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
12 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
12 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
3 February 1995 | Full accounts made up to 31 March 1994 (7 pages) |
3 February 1995 | Full accounts made up to 31 March 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |