Richmond Inn Hotels Limited

Company Name	Richmond Inn Hotels Limited
Director	Nuha Ammar
Company Status	Liquidation
Company Number	03017929
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months 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	Nuha Ammar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clarelawn Avenue East Sheen London SW14 8BE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	David Graham Auty
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	86 Braybourne Drive Isleworth Middlesex TW7 5DZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Charalambous Kounoupias
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2002)
Role	Retired
Correspondence Address	25 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(1 year, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2006)
Correspondence Address	Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX

Secretary Name	Wellco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2009)
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Contact

Website	richmaondinnhotel.com

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1 at £1	Nuha Ammar 50.00% Ordinary
50 at £0.01	Raina Ammar 25.00% Ordinary B
50 at £0.01	Ramsey Ammar 25.00% Ordinary B

Financials

Year	2014
Net Worth	£753,858
Cash	£84,102
Current Liabilities	£96,801

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

25 November 1999	Delivered on: 8 December 1999 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: 50, 52, 54 and 56 sheen road richmond london borough of richmond upon thames. Outstanding
12 June 1998	Delivered on: 23 June 1998 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. Outstanding

25 November 1999

Delivered on: 8 December 1999
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: 50, 52, 54 and 56 sheen road richmond london borough of richmond upon thames.
Outstanding

12 June 1998

Delivered on: 23 June 1998
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.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Amended accounts made up to 31 March 2011 (6 pages)
11 December 2012	Amended accounts made up to 31 March 2011 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 102 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 102 (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010	Director's details changed for Nuha Ammar on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Nuha Ammar on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Nuha Ammar on 3 February 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Appointment terminated secretary wellco secretaries LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
24 April 2009	Appointment terminated secretary wellco secretaries LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
9 March 2007	Return made up to 03/02/07; full list of members (6 pages)
9 March 2007	Return made up to 03/02/07; full list of members (6 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
14 February 2006	Return made up to 03/02/06; full list of members (6 pages)
14 February 2006	Return made up to 03/02/06; full list of members (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 April 2005	Return made up to 03/02/05; full list of members (6 pages)
21 April 2005	Return made up to 03/02/05; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
3 March 2004	Return made up to 03/02/04; full list of members (6 pages)
3 March 2004	Return made up to 03/02/04; full list of members (6 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
14 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 March 2002	Return made up to 03/02/02; full list of members (6 pages)
13 March 2002	Return made up to 03/02/02; full list of members (6 pages)
30 January 2002	Partial exemption accounts made up to 31 March 2001 (15 pages)
30 January 2002	Partial exemption accounts made up to 31 March 2001 (15 pages)
12 April 2001	Return made up to 03/02/01; full list of members (6 pages)
12 April 2001	Return made up to 03/02/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
14 June 2000	Return made up to 03/02/00; full list of members (6 pages)
14 June 2000	Return made up to 03/02/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Return made up to 03/02/99; no change of members (4 pages)
21 May 1999	Return made up to 03/02/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 March 1998 (16 pages)
30 April 1999	Full accounts made up to 31 March 1998 (16 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Return made up to 03/02/98; no change of members (4 pages)
30 March 1998	Return made up to 03/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
20 May 1997	Return made up to 03/02/97; full list of members (6 pages)
20 May 1997	Return made up to 03/02/97; full list of members (6 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	New secretary appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 154 merton hall road wimbledon london SW18 3PZ (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 154 merton hall road wimbledon london SW18 3PZ (1 page)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Accounting reference date extended from 29/02 to 31/03 (1 page)
7 December 1995	Accounting reference date extended from 29/02 to 31/03 (1 page)
14 March 1995	New secretary appointed;director resigned (2 pages)
14 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
14 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
14 March 1995	New secretary appointed;director resigned (2 pages)
3 February 1995	Incorporation (15 pages)
3 February 1995	Incorporation (15 pages)