K + K Hotels Limited

Company Name	K + K Hotels Limited
Company Status	Active
Company Number	03032093
Category	Private Limited Company
Incorporation Date	13 March 1995(29 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	Peter Anthony Roberston
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart International Limited Dixcart House, Addle Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Neena Gupta
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	18 June 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Employment/Service
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mark Jason Holland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Peter Heinrich Lochmann
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Director Finance
Correspondence Address	Rumplgasse 3a Bad Duerrnberg A-5422 Austria

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Director Name	Heinrich Koller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Muhlenweg 4 9583 Faak Austria

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Mr Sam Alexander Agnew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Managing Director Banking
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Alexis Jacques GaÃ‹Tan De Montpellier D'Annevoie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2015(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2 Rue Du Fosse Luxembourg L-1536

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 November 2018(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Goldman Sachs 133 Fleet Street London EC4A 2BB

Director Name	Mr Gabriel Enrique Anchordoqui-Petersen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Contact

Website	kkhotels.com
Telephone	020 75988700
Telephone region	London

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	K & K Hotel Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£6,897,000
Gross Profit	£6,279,000
Net Worth	£4,460,000
Cash	£1,185,000
Current Liabilities	£456,000

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

12 April 2022	Delivered on: 27 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument). Classification: A registered charge Particulars: Unregistered leasehold part ground floor and basement car park, 17-21 templeton place, london SW5 9NB. Outstanding
12 April 2022	Delivered on: 20 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument). Classification: A registered charge Particulars: Unregistered leasehold land known as 1 to 15 (odd) templeton place, london SW5 9NB. Unregistered leasehold part ground floor and basement car park, 17-21 templeton place, london SW5 9NB. Outstanding
7 November 2019	Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: (1) unregistered leasehold land known as 15 (odd) templeton place, london SW5 9NB. (2) unregistered leasehold land part ground floor and basement car park, 17-21 templeton place, london SW5 9NB. Outstanding
7 November 2019	Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
23 October 1998	Delivered on: 29 October 1998 Satisfied on: 8 July 2004 Persons entitled: Labrecque Company Limited Classification: Deed of deposit Secured details: Â£24,000 due from the company to the chargee. Particulars: Deposit of Â£24,000. Fully Satisfied
31 March 1995	Delivered on: 12 February 1996 Satisfied on: 21 June 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility. Particulars: L/H property k/a the george hotel templeton place london SW5 see form 395 for full details. 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

5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
24 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,000 (7 pages)
5 January 2016	Appointment of Mr Alexis Jacques De Montpellier D'annevoie as a director on 1 December 2015 (3 pages)
3 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
16 December 2015	Appointment of Mr Sam Agnew as a director on 1 December 2015 (3 pages)
16 December 2015	Resolutions RES13 ‐ Company business 01/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
16 December 2015	Termination of appointment of Heinrich Koller as a director on 1 December 2015 (2 pages)
16 December 2015	Registration of charge 030320930003, created on 11 December 2015 (12 pages)
16 December 2015	Registration of charge 030320930004, created on 11 December 2015 (10 pages)
16 December 2015	Appointment of Mrs Heather Louise Mulahasani Majedabadi Kohne as a director on 1 December 2015 (3 pages)
23 June 2015	Full accounts made up to 31 March 2015 (21 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 250,000 (5 pages)
6 October 2014	Full accounts made up to 31 March 2014 (21 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 250,000 (5 pages)
15 October 2013	Full accounts made up to 31 March 2013 (20 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Full accounts made up to 31 March 2012 (18 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (20 pages)
28 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Heinrich Koller on 13 March 2011 (2 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
1 October 2010	Full accounts made up to 31 March 2010 (20 pages)
30 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 June 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Heinrich Koller on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Heinrich Koller on 1 October 2009 (2 pages)
14 August 2009	Full accounts made up to 31 March 2009 (20 pages)
2 May 2009	Return made up to 13/03/09; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 March 2008 (20 pages)
28 March 2008	Return made up to 13/03/08; full list of members (3 pages)
7 January 2008	Full accounts made up to 31 March 2007 (20 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 13/03/07; full list of members (2 pages)
15 March 2007	Location of debenture register (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (20 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
11 August 2005	Full accounts made up to 31 March 2005 (19 pages)
5 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (2 pages)
3 November 2004	Full accounts made up to 31 March 2004 (19 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Return made up to 13/03/04; full list of members (5 pages)
22 September 2003	Full accounts made up to 31 March 2003 (17 pages)
9 April 2003	Director resigned (1 page)
26 March 2003	Return made up to 13/03/03; full list of members (5 pages)
26 November 2002	Full accounts made up to 31 March 2002 (16 pages)
27 March 2002	Return made up to 13/03/02; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 March 2001 (16 pages)
11 April 2001	Return made up to 13/03/01; full list of members (5 pages)
21 September 2000	Full accounts made up to 31 March 2000 (16 pages)
15 March 2000	Return made up to 13/03/00; full list of members (5 pages)
4 January 2000	Full accounts made up to 31 March 1999 (16 pages)
18 March 1999	Return made up to 13/03/99; full list of members (5 pages)
16 November 1998	Full accounts made up to 31 March 1998 (16 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Return made up to 13/03/98; full list of members (5 pages)
13 October 1997	Full accounts made up to 31 March 1997 (14 pages)
14 July 1996	Full accounts made up to 31 March 1996 (14 pages)
19 March 1996	Return made up to 13/03/96; full list of members (5 pages)
12 February 1996	Particulars of mortgage/charge (5 pages)
17 March 1995	Ad 13/03/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (4 pages)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Incorporation (10 pages)

K + K Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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