Royal Adelaide Hotel (Windsor) Limited

Company Name	Royal Adelaide Hotel (Windsor) Limited
Directors	Elaine Booth and Martyn Booth
Company Status	Active
Company Number	02859086
Category	Private Limited Company
Incorporation Date	4 October 1993(30 years, 7 months ago)
Previous Name	Meridian Adelaide 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	Mrs Elaine Booth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mr Martyn Booth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Elaine Booth
Nationality	British
Status	Current
Appointed	27 November 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Miss Sangita Radia
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Moez Janmohamed
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 27 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shining Star Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Sanjay Chandulal Kantaria
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	26 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 The Drive Rickmansworth Hertfordshire WD3 4DP

Secretary Name	Sanjay Chandulal Kantaria
Nationality	Kenyan
Status	Resigned
Appointed	26 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 The Drive Rickmansworth Hertfordshire WD3 4DP

Secretary Name	Christina Broulidakis
Nationality	British
Status	Resigned
Appointed	20 September 1997(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Shining Star Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Secretary Name	Mortimer Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Correspondence Address	6th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA

Contact

Website	theroyaladelaide.com
Telephone	01753 863916
Telephone region	Slough

Location

Registered Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Lascelles Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,361,111
Cash	£10,597
Current Liabilities	£555,398

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

13 May 2020	Delivered on: 23 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including BK95357 - royal adelaide hotel,kings road,windsor,SL4 2AG. Outstanding
27 November 2007	Delivered on: 1 December 2007 Persons entitled: Aib Group (UK) 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 uncalled capital buildings fixtures plant and machinery. Outstanding
27 November 2007	Delivered on: 1 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal adelaide hotel kings road windsor. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
6 October 1996	Delivered on: 16 October 1996 Satisfied on: 10 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or meridian falstaff limited 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 February 1994	Delivered on: 21 March 1994 Satisfied on: 20 November 2007 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: Royal adelaide hotel kings road windsor berkshire t/n-BK95357. Fully Satisfied
28 February 1994	Delivered on: 21 March 1994 Satisfied on: 20 November 2007 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 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

10 November 2023	Change of details for Historic Windsor Hotels Limited as a person with significant control on 10 November 2023 (2 pages)
10 November 2023	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023 (1 page)
10 November 2023	Director's details changed for Mrs Elaine Booth on 10 November 2023 (2 pages)
10 November 2023	Director's details changed for Mr Martyn Booth on 10 November 2023 (2 pages)
10 November 2023	Secretary's details changed for Elaine Booth on 10 November 2023 (1 page)
5 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
4 October 2021	Change of details for Lascelles Leisure Limited as a person with significant control on 8 September 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
23 May 2020	Registration of charge 028590860006, created on 13 May 2020 (24 pages)
3 December 2019	Satisfaction of charge 4 in full (1 page)
3 December 2019	Satisfaction of charge 5 in full (1 page)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Change of details for Lascelles Leisure Limited as a person with significant control on 16 March 2017 (2 pages)
6 October 2017	Change of details for Lascelles Leisure Limited as a person with significant control on 16 March 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 March 2017	Director's details changed for Mr Martyn Booth on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Martyn Booth on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Elaine Booth on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Elaine Booth on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Elaine Booth on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Elaine Booth on 17 March 2017 (1 page)
16 March 2017	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 16 March 2017 (1 page)
3 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (5 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (5 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Director's details changed for Elaine Booth on 23 June 2014 (2 pages)
3 July 2014	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Elaine Booth on 23 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Martyn Booth on 23 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Martyn Booth on 23 June 2014 (2 pages)
3 July 2014	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Elaine Booth on 23 June 2014 (1 page)
3 July 2014	Secretary's details changed for Elaine Booth on 23 June 2014 (1 page)
3 July 2014	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 (1 page)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
7 May 2013	Director's details changed for Mr Martyn Booth on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 May 2013 (1 page)
7 May 2013	Director's details changed for Elaine Booth on 7 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Elaine Booth on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Elaine Booth on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Martyn Booth on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Martyn Booth on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Elaine Booth on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 May 2013 (1 page)
7 May 2013	Secretary's details changed for Elaine Booth on 7 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Elaine Booth on 7 May 2013 (2 pages)
12 April 2013	Section 519 (1 page)
12 April 2013	Section 519 (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Martyn Booth on 3 August 2012 (2 pages)
4 October 2012	Director's details changed for Martyn Booth on 3 August 2012 (2 pages)
4 October 2012	Director's details changed for Martyn Booth on 3 August 2012 (2 pages)
4 October 2012	Director's details changed for Elaine Booth on 3 August 2012 (2 pages)
4 October 2012	Director's details changed for Elaine Booth on 3 August 2012 (2 pages)
4 October 2012	Director's details changed for Elaine Booth on 3 August 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 August 2011	Director's details changed for Elaine Booth on 15 August 2011 (2 pages)
19 August 2011	Director's details changed for Martyn Booth on 15 August 2011 (2 pages)
19 August 2011	Director's details changed for Martyn Booth on 15 August 2011 (2 pages)
19 August 2011	Director's details changed for Elaine Booth on 15 August 2011 (2 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
28 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Elaine Booth on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Martyn Booth on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Elaine Booth on 1 October 2009 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 February 2009	Full accounts made up to 31 December 2007 (12 pages)
6 February 2009	Full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
15 February 2008	Auditor's resignation (1 page)
15 February 2008	Auditor's resignation (1 page)
28 January 2008	Memorandum and Articles of Association (9 pages)
28 January 2008	Memorandum and Articles of Association (9 pages)
22 January 2008	Company name changed meridian adelaide LIMITED\certificate issued on 22/01/08 (2 pages)
22 January 2008	Company name changed meridian adelaide LIMITED\certificate issued on 22/01/08 (2 pages)
7 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 66 wigmore street london W1U 2SB (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 66 wigmore street london W1U 2SB (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
2 December 2007	Declaration of assistance for shares acquisition (9 pages)
2 December 2007	Declaration of assistance for shares acquisition (9 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
1 December 2007	Particulars of mortgage/charge (5 pages)
1 December 2007	Particulars of mortgage/charge (5 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Location of register of members (1 page)
22 November 2006	Return made up to 04/10/06; full list of members (2 pages)
22 November 2006	Return made up to 04/10/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Return made up to 04/10/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 October 2005	Return made up to 04/10/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Return made up to 04/10/04; full list of members (5 pages)
29 October 2004	Return made up to 04/10/04; full list of members (5 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Return made up to 04/10/03; full list of members (5 pages)
26 November 2003	Return made up to 04/10/03; full list of members (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Return made up to 04/10/02; full list of members (5 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Return made up to 04/10/02; full list of members (5 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 48 portland place london W1N 4AJ (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 48 portland place london W1N 4AJ (1 page)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Return made up to 04/10/01; full list of members (5 pages)
15 October 2001	Return made up to 04/10/01; full list of members (5 pages)
16 November 2000	Return made up to 04/10/00; full list of members (5 pages)
16 November 2000	Return made up to 04/10/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 04/10/99; full list of members (5 pages)
26 October 1999	Return made up to 04/10/99; full list of members (5 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
9 December 1998	Return made up to 04/10/98; full list of members (6 pages)
9 December 1998	Return made up to 04/10/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 December 1997	Return made up to 04/10/97; full list of members (6 pages)
3 December 1997	Location of register of members (1 page)
3 December 1997	Location of register of members (1 page)
3 December 1997	Return made up to 04/10/97; full list of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 October 1996	Return made up to 04/10/96; full list of members (6 pages)
29 October 1996	Return made up to 04/10/96; full list of members (6 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 November 1995	Return made up to 04/10/95; full list of members (14 pages)
27 November 1995	Return made up to 04/10/95; full list of members (14 pages)
22 November 1995	Director's particulars changed (4 pages)
22 November 1995	Secretary's particulars changed (4 pages)
22 November 1995	Director's particulars changed (4 pages)
22 November 1995	Secretary's particulars changed (4 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 May 1995	Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 February 1994	Nc inc already adjusted 25/01/94 (1 page)
21 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 February 1994	Nc inc already adjusted 25/01/94 (1 page)
17 February 1994	Secretary resigned;new secretary appointed (2 pages)
17 February 1994	Secretary resigned;new secretary appointed (2 pages)
4 October 1993	Incorporation (18 pages)
4 October 1993	Incorporation (18 pages)

Royal Adelaide Hotel (Windsor) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London