Bindon House Hotel Limited

Company Name	Bindon House Hotel Limited
Director	Denis Romanov
Company Status	Active
Company Number	03118960
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Previous Name	Sky Rom 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 Denis Romanov
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	30 April 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Entrepreneur
Country of Residence	Russia
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Secretary Name	Fulham Management Limited (Corporation)
Status	Current
Appointed	30 June 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	York House York House 1 Seagrave Road Fulham London SW6 1RP

Secretary Name	Mark Rowland Jaffa
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Shop Proprietor
Correspondence Address	20 Western Road St Marychurch Torquay Devon TQ1 4RL

Director Name	Mark Rowland Jaffa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2007)
Role	Hotelier
Correspondence Address	Wellington House Waterloo Street Teignmouth Devon TQ14 8AS

Director Name	Lynn Jaffa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Bindon House Langford Budville Wellington Somerset TA21 0RU

Secretary Name	Lynn Jaffa
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2017)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	Bindon House Langford Budville Wellington Somerset TA21 0RU

Director Name	Pavel Vitaljevich Romanov
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2001)
Role	Asset Manager
Correspondence Address	Lenningradski Prospect 44-64 Moscow Russia

Director Name	Svetlana Ignorevna Romanov
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 28 March 2017)
Role	Auditor
Country of Residence	Russia
Correspondence Address	Lenningradski Prospect 44-64 Moscow Russia

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.bindonhouse.com/
Telephone	020 76037744
Telephone region	London

Location

Registered Address	York House 1 Seagrave Road Fulham London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Bindon House Hotel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,289,216
Cash	£8,245
Current Liabilities	£28,219

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 May 2018	Termination of appointment of Lynn Jaffa as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Denis Romanov as a director on 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 October 2017	Registered office address changed from Bindon House Langford Budville Wellington Somerset TA21 0RU to PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from Bindon House Langford Budville Wellington Somerset TA21 0RU to PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP on 20 October 2017 (1 page)
19 October 2017	Termination of appointment of Lynn Jaffa as a secretary on 30 June 2017 (1 page)
19 October 2017	Termination of appointment of Lynn Jaffa as a secretary on 30 June 2017 (1 page)
19 October 2017	Appointment of Fulham Management Limited as a secretary on 30 June 2017 (2 pages)
19 October 2017	Appointment of Fulham Management Limited as a secretary on 30 June 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Svetlana Ignorevna Romanov as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Svetlana Ignorevna Romanov as a director on 28 March 2017 (1 page)
13 March 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Micro company accounts made up to 31 October 2015 (1 page)
25 May 2016	Micro company accounts made up to 31 October 2015 (1 page)
24 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Svetlana Ignorevna Romanov on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Lynn Jaffa on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Svetlana Ignorevna Romanov on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Lynn Jaffa on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Lynn Jaffa on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Svetlana Ignorevna Romanov on 2 October 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 December 2008	Return made up to 27/10/08; full list of members (3 pages)
18 December 2008	Appointment terminated director mark jaffa (1 page)
18 December 2008	Return made up to 27/10/08; full list of members (3 pages)
18 December 2008	Appointment terminated director mark jaffa (1 page)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 February 2008	Return made up to 27/10/07; full list of members 363(287) ‐ Registered office changed on 28/02/08 (7 pages)
28 February 2008	Return made up to 27/10/07; full list of members 363(287) ‐ Registered office changed on 28/02/08 (7 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 February 2007	Return made up to 27/10/06; full list of members (7 pages)
22 February 2007	Return made up to 27/10/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
26 October 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
19 January 2006	Return made up to 27/10/05; full list of members (2 pages)
19 January 2006	Return made up to 27/10/05; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
11 October 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
27 June 2005	Return made up to 27/10/04; full list of members; amend (7 pages)
27 June 2005	Return made up to 27/10/04; full list of members; amend (7 pages)
25 November 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
15 November 2004	Return made up to 27/10/04; full list of members (7 pages)
15 November 2004	Return made up to 27/10/04; full list of members (7 pages)
21 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
15 January 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
15 January 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 2003	Total exemption full accounts made up to 31 October 2001 (9 pages)
15 January 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2001	Return made up to 27/10/01; full list of members (7 pages)
13 December 2001	Return made up to 27/10/01; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
16 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
5 December 2000	Return made up to 27/10/00; full list of members (7 pages)
5 December 2000	Return made up to 27/10/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 October 1999 (11 pages)
19 September 2000	Full accounts made up to 31 October 1999 (11 pages)
11 January 2000	Return made up to 27/10/99; full list of members (7 pages)
11 January 2000	Return made up to 27/10/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
5 January 1999	Return made up to 27/10/98; full list of members (6 pages)
5 January 1999	Return made up to 27/10/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 February 1998	Memorandum and Articles of Association (6 pages)
20 February 1998	Memorandum and Articles of Association (6 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	Full accounts made up to 31 October 1996 (10 pages)
3 October 1997	Full accounts made up to 31 October 1996 (10 pages)
6 November 1996	Return made up to 27/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 1996	Return made up to 27/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: valley view 20 western road st marychurch torquay devon TQ1 4RL (1 page)
24 April 1996	Registered office changed on 24/04/96 from: valley view 20 western road st marychurch torquay devon TQ1 4RL (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	Company name changed sky rom LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed sky rom LIMITED\certificate issued on 26/01/96 (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)

Bindon House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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