Hotels London Limited

Company Name	Hotels London Limited
Company Status	Dissolved
Company Number	03734526
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	06 October 2015(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Harrison Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Home Farm Court Putteridgebury Bedfordshire LU2 8NN

Secretary Name	Cheryl Brown
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Home Farm Court Putteridge Park Hertfordshire LU2 8NN

Director Name	Cheryl Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Home Farm Court Putteridge Park Hertfordshire LU2 8NN

Director Name	Mr Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL

Director Name	Mr Christopher Paul Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL

Director Name	Mr James Pogson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL

Director Name	Joan Vila Bosch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 2015)
Role	Managing Director
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL

Director Name	Mr Jesper With-Fogstrup
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	6th Floor 30 Millbank London SW1P 4DU

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 October 2015(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2015(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Dominique Cullen
Status	Resigned
Appointed	06 October 2015(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(18 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd 30 Millbank London SW1P 4DU

Director Name	Dr Jacqueline Susan Rigby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd 30 Millbank London SW1P 4DU

Director Name	Mr Jonathan David Ross
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd 30 Millbank London SW1P 4DU

Director Name	Mr Hugo Charles Kimber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Limited Millbank London SW1P 4DU

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, C/O Holidaybreak Limited 30 Millbank London SW1P 4DU

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	www.hotels-london.co.uk

Location

Registered Address	6th Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Late Rooms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 November 2018	Delivered on: 5 December 2018 Persons entitled: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture)) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

3 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
17 January 2020	Termination of appointment of Ajit Paramparambath Menon as a director on 16 January 2020 (1 page)
13 December 2019	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019 (1 page)
13 December 2019	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019 (1 page)
12 July 2019	Termination of appointment of Abhishek Goenka as a director on 10 July 2019 (1 page)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Jonathan David Ross as a director on 23 January 2019 (1 page)
10 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 December 2018	Memorandum and Articles of Association (12 pages)
11 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 December 2018	Registration of charge 037345260001, created on 29 November 2018 (50 pages)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Termination of appointment of John Daniel Mclaughlin as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of John Daniel Mclaughlin as a director on 3 May 2017 (1 page)
11 May 2017	Appointment of Mr. Hugo Charles Kimber as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Mr. Hugo Charles Kimber as a director on 3 May 2017 (2 pages)
10 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
10 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
10 November 2015	Termination of appointment of Jesper with-Fogstrup as a director on 5 November 2015 (1 page)
10 November 2015	Termination of appointment of Jesper with-Fogstrup as a director on 5 November 2015 (1 page)
10 November 2015	Termination of appointment of Jesper with-Fogstrup as a director on 5 November 2015 (1 page)
16 October 2015	Termination of appointment of Joan Vila Bosch as a director on 6 October 2015 (1 page)
16 October 2015	Appointment of Dominique Cullen as a secretary on 6 October 2015 (2 pages)
16 October 2015	Appointment of Peter Kerkar as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Abhishek Goenka as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Peter Kerkar as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Dominique Cullen as a secretary on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Joan Vila Bosch as a director on 6 October 2015 (1 page)
16 October 2015	Termination of appointment of Joyce Walter as a secretary on 6 October 2015 (1 page)
16 October 2015	Appointment of Abhishek Goenka as a director on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Joan Vila Bosch as a director on 6 October 2015 (1 page)
16 October 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 October 2015	Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015 (2 pages)
16 October 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 October 2015	Appointment of Dominique Cullen as a secretary on 6 October 2015 (2 pages)
16 October 2015	Appointment of Darren Neylon as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Abhishek Goenka as a director on 6 October 2015 (2 pages)
16 October 2015	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL to 6th Floor 30 Millbank London SW1P 4DU on 16 October 2015 (1 page)
16 October 2015	Appointment of Darren Neylon as a director on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Joyce Walter as a secretary on 6 October 2015 (1 page)
16 October 2015	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL to 6th Floor 30 Millbank London SW1P 4DU on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Joyce Walter as a secretary on 6 October 2015 (1 page)
16 October 2015	Appointment of Darren Neylon as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Peter Kerkar as a director on 6 October 2015 (2 pages)
16 October 2015	Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015 (2 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
23 September 2013	Termination of appointment of Andrew John as a director (1 page)
23 September 2013	Termination of appointment of Andrew John as a director (1 page)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 February 2013	Appointment of Mr Jesper with-Fogstrup as a director (2 pages)
27 February 2013	Termination of appointment of Christopher Morris as a director (1 page)
27 February 2013	Appointment of Mr Jesper with-Fogstrup as a director (2 pages)
27 February 2013	Termination of appointment of Christopher Morris as a director (1 page)
3 October 2012	Termination of appointment of James Pogson as a director (1 page)
3 October 2012	Termination of appointment of James Pogson as a director (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (9 pages)
4 July 2012	Full accounts made up to 30 September 2011 (9 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Auditor's resignation (4 pages)
22 December 2011	Auditor's resignation (4 pages)
28 November 2011	Director's details changed for Christopher Morris on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Christopher Morris on 28 November 2011 (2 pages)
17 November 2011	Auditor's resignation (2 pages)
17 November 2011	Auditor's resignation (2 pages)
27 September 2011	Full accounts made up to 30 September 2010 (14 pages)
27 September 2011	Full accounts made up to 30 September 2010 (14 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Joan Vila Bosch on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Joan Vila Bosch on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Joan Vila Bosch on 1 May 2011 (2 pages)
11 January 2011	Director's details changed for James Pogson on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for James Pogson on 11 January 2011 (2 pages)
10 January 2011	Director's details changed for James Pogson on 4 January 2011 (2 pages)
10 January 2011	Director's details changed for James Pogson on 4 January 2011 (2 pages)
10 January 2011	Director's details changed for James Pogson on 4 January 2011 (2 pages)
7 December 2010	Director's details changed for Christopher Morris on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Christopher Morris on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Christopher Morris on 7 December 2010 (2 pages)
6 December 2010	Director's details changed for Christopher Morris on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Christopher Morris on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Christopher Morris on 6 December 2010 (2 pages)
16 July 2010	Director's details changed for Joan Vila Bosch on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Joan Vila Bosch on 16 July 2010 (2 pages)
29 June 2010	Full accounts made up to 30 September 2009 (15 pages)
29 June 2010	Full accounts made up to 30 September 2009 (15 pages)
28 June 2010	Secretary's details changed for Mrs Joyce Walter on 24 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs Joyce Walter on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 (2 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 August 2009	Full accounts made up to 30 September 2008 (18 pages)
1 August 2009	Full accounts made up to 30 September 2008 (18 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (5 pages)
18 March 2009	Return made up to 17/03/09; full list of members (5 pages)
4 September 2008	Registered office changed on 04/09/2008 from 5 bancroft court hitchin hertfordshire SG5 1LH (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 5 bancroft court hitchin hertfordshire SG5 1LH (1 page)
4 September 2008	Appointment terminated director and secretary cheryl brown (1 page)
4 September 2008	Director appointed andrew lloyd john (6 pages)
4 September 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
4 September 2008	Director appointed james pogson (2 pages)
4 September 2008	Director appointed christopher paul morris (2 pages)
4 September 2008	Director appointed andrew lloyd john (6 pages)
4 September 2008	Director appointed joan vila bosch (2 pages)
4 September 2008	Director appointed joan vila bosch (2 pages)
4 September 2008	Appointment terminated director harrison brown (1 page)
4 September 2008	Appointment terminated director harrison brown (1 page)
4 September 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
4 September 2008	Director appointed christopher paul morris (2 pages)
4 September 2008	Director appointed james pogson (2 pages)
4 September 2008	Secretary appointed joyce walter (2 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2008	Secretary appointed joyce walter (2 pages)
4 September 2008	Appointment terminated director and secretary cheryl brown (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 17/03/08; full list of members (4 pages)
14 April 2008	Return made up to 17/03/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 17/03/06; full list of members (7 pages)
4 April 2006	Return made up to 17/03/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Registered office changed on 20/04/05 from: dog kennel farm lilley bottom lilley hertfordshire LU2 8LQ (1 page)
20 April 2005	Registered office changed on 20/04/05 from: dog kennel farm lilley bottom lilley hertfordshire LU2 8LQ (1 page)
16 March 2005	Return made up to 17/03/05; full list of members (7 pages)
16 March 2005	Return made up to 17/03/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: 69 park street park street village frogmore st albans AL2 2PH (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 69 park street park street village frogmore st albans AL2 2PH (1 page)
10 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2003	Return made up to 17/03/03; full list of members (7 pages)
10 March 2003	Return made up to 17/03/03; full list of members (7 pages)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 March 2002	Return made up to 17/03/02; full list of members (6 pages)
19 March 2002	Return made up to 17/03/02; full list of members (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 June 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: kingsway house 1-3 evans avenue watford hertfordshire WD2 6EX (1 page)
4 December 2000	Registered office changed on 04/12/00 from: kingsway house 1-3 evans avenue watford hertfordshire WD2 6EX (1 page)
7 September 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: crystal house new beford road luton LU1 1HS (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: crystal house new beford road luton LU1 1HS (1 page)
23 February 2000	Ad 10/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: crystal house new bedford road luton LU1 1HS (1 page)
25 March 1999	Registered office changed on 25/03/99 from: crystal house new bedford road luton LU1 1HS (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (14 pages)
17 March 1999	Incorporation (14 pages)

Hotels London Limited

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