Hospitality Enterprises Limited

Company Name	Hospitality Enterprises Limited
Company Status	Dissolved
Company Number	03582692
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Jonathan Mark Kalman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	44/1 Derech Betlechem Jerusalem 93504 Israel

Secretary Name	Jaqueline Naomi Franco
Nationality	British
Status	Closed
Appointed	17 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Fairview House, 8 Chalgrove Gardens London N3 3PN

Director Name	Jaqueline Naomi Franco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(20 years, 9 months after company formation)
Appointment Duration	8 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview House, 8 Chalgrove Gardens London N3 3PN

Director Name	Peter Alan Goldberger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Green Walk Hendon London NW4 2AJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 83857173
Telephone region	London

Location

Registered Address	Fairview House, 8 Chalgrove Gardens London N3 3PN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

2 at £1	J.n. Franco 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,996
Cash	£1,404
Current Liabilities	£2,100

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
29 June 2017	Notification of Jacqueline Naomi Franco as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
1 April 2016	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Fairview House, 8 Chalgrove Gardens London N3 3PN on 1 April 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 June 2010	Secretary's details changed for Jaqueline Naomi Franco on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Jonathan Mark Kalman on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 August 2008	Return made up to 17/06/08; full list of members (3 pages)
15 August 2007	Return made up to 17/06/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 July 2006	Return made up to 17/06/06; full list of members (7 pages)
4 August 2005	Return made up to 17/06/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: apex house grand arcade london N12 0EH (1 page)
18 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 July 2003	Return made up to 17/06/03; full list of members (7 pages)
23 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
16 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2002	Return made up to 17/06/01; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (6 pages)
18 April 2000	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
18 April 2000	Full accounts made up to 31 October 1999 (10 pages)
14 December 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
30 July 1999	Return made up to 17/06/99; full list of members (6 pages)
11 January 1999	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
16 December 1998	New secretary appointed (2 pages)
17 June 1998	Incorporation (20 pages)

Hospitality Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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