| Company Name | Di Popolo Hotels Limited |
|---|---|
| Directors | Alfonso Di Popolo and Lucia Di Popolo |
| Company Status | Active |
| Company Number | 03283409 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 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 | Mr Alfonso Di Popolo |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Director Name | Mrs Lucia Di Popolo |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mrs Lucia Di Popolo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | carltonhotellondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79169697 |
| Telephone region | London |
Location
| Registered Address | C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4 at £1 | Di Popolo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,193,495 |
| Cash | £3,695,056 |
| Current Liabilities | £3,235,324 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 21 March 2000 | Delivered on: 28 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 argyle house 29 to 31 euston road london and 5 argyle street london t/n NGL758382 camden. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 29 February 2000 | Delivered on: 6 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 30 December 2019 (11 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 December 2018 (11 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 26 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 30 December 2017 (11 pages) |
| 5 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 30 December 2016 (13 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 16 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 17/11/04; full list of members (7 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 | Registered office changed on 29/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 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) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 6 March 2000 | Particulars of mortgage/charge (3 pages) |
| 6 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 27 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 December 1997 | Return made up to 25/11/97; full list of members
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| 18 December 1997 | Return made up to 25/11/97; full list of members
|
| 20 June 1997 | Ad 28/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 June 1997 | Ad 28/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 25 November 1996 | Incorporation (11 pages) |
| 25 November 1996 | Incorporation (11 pages) |