The Commodore Hotel Limited

Company Name	The Commodore Hotel Limited
Company Status	Active
Company Number	03356971
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Previous Name	Masterfayre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Current
Appointed	02 July 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(16 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Ms Yasmin Karim
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 19 November 2009)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	16 July 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	www.hotel-commodore.com
Telephone	01799 938007
Telephone region	Saffron Walden

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

26 February 1999	Delivered on: 27 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland 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
26 February 1999	Delivered on: 27 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 the commodore hotel limited 50/52 lancaster gate london W2.t/nos LN26108 LN26109 and 450903.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

26 February 1999

Delivered on: 27 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland

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

26 February 1999

Delivered on: 27 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
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 the commodore hotel limited 50/52 lancaster gate london W2.t/nos LN26108 LN26109 and 450903.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

6 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
11 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
9 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (5 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (5 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 (4 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 (4 pages)
27 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
26 September 2013	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
3 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2012	Appointment of Mrs Nicola Coveney as a director (2 pages)
20 September 2012	Appointment of Mrs Nicola Coveney as a director (2 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
20 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 July 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
22 July 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
27 November 2009	Termination of appointment of Yasmin Karim Dhanani as a director (2 pages)
27 November 2009	Termination of appointment of Yasmin Karim Dhanani as a director (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 May 2009	Return made up to 21/04/09; full list of members (4 pages)
18 May 2009	Return made up to 21/04/09; full list of members (4 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 May 2008	Return made up to 21/04/08; full list of members (4 pages)
23 May 2008	Return made up to 21/04/08; full list of members (4 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 December 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
12 December 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 November 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
29 November 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
26 April 2005	Return made up to 21/04/05; full list of members (7 pages)
26 April 2005	Return made up to 21/04/05; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 June 2004	Return made up to 21/04/04; full list of members (7 pages)
16 June 2004	Return made up to 21/04/04; full list of members (7 pages)
19 June 2003	Accounts for a medium company made up to 30 June 2002 (12 pages)
19 June 2003	Accounts for a medium company made up to 30 June 2002 (12 pages)
18 April 2003	Return made up to 21/04/03; full list of members (7 pages)
18 April 2003	Return made up to 21/04/03; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 21/04/02; full list of members (6 pages)
3 May 2002	Return made up to 21/04/02; full list of members (6 pages)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
19 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
4 June 2001	Return made up to 21/04/01; full list of members (6 pages)
4 June 2001	Return made up to 21/04/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Ad 15/04/99--------- Â£ si 99998@1 (2 pages)
8 July 1999	Ad 15/04/99--------- Â£ si 99998@1 (2 pages)
16 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 1999	Â£ nc 1000/100998 01/03/99 (1 page)
16 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 1999	Â£ nc 1000/100998 01/03/99 (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 21/04/99; no change of members (4 pages)
18 May 1999	Return made up to 21/04/99; no change of members (4 pages)
27 February 1999	Particulars of mortgage/charge (4 pages)
27 February 1999	Particulars of mortgage/charge (5 pages)
27 February 1999	Particulars of mortgage/charge (4 pages)
27 February 1999	Particulars of mortgage/charge (5 pages)
31 December 1998	Company name changed masterfayre LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed masterfayre LIMITED\certificate issued on 04/01/99 (2 pages)
8 May 1998	Return made up to 21/04/98; full list of members (6 pages)
8 May 1998	Return made up to 21/04/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
29 July 1997	Registered office changed on 29/07/97 from: c/o commodore hotel 50 lancaster gate london W2 (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 July 1997	Registered office changed on 29/07/97 from: c/o commodore hotel 50 lancaster gate london W2 (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: 71 bath court bath street london EC1V 9NT (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 71 bath court bath street london EC1V 9NT (1 page)
29 June 1997	Director resigned (1 page)
21 April 1997	Incorporation (13 pages)
21 April 1997	Incorporation (13 pages)

The Commodore Hotel Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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