CMG Hotels Limited

Company Name	CMG Hotels Limited
Directors	Costas Mouyia and Vassiliki Mouyia
Company Status	Active
Company Number	03806041
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 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	Costas Mouyia
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 1999(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Avenue London N14 7LE

Director Name	Mrs Vassiliki Mouyia
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 1999(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	6 Marlborough Avenue London N14 7LE

Secretary Name	Costas Mouyia
Nationality	British
Status	Current
Appointed	29 November 2002(3 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Avenue London N14 7LE

Director Name	Martin Hodgson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Builder
Correspondence Address	5 Fairways Court Darrington Pontefract West Yorkshire WF8 3DH

Director Name	Mrs Mary Josephine Hodgson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	5 Fairways Court Darrington Pontefract West Yorkshire WF8 3DH

Director Name	Mrs Angela Nadin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Mayors Walk Pontefract West Yorkshire WF8 2RP

Director Name	Mr Graham Nadin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Mayors Walk Pontefract West Yorkshire WF8 2RP

Secretary Name	Mrs Angela Nadin
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Mayors Walk Pontefract West Yorkshire WF8 2RP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 77235969
Telephone region	London

Location

Registered Address	7-9 Sussex Place Paddington London W2 2SX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

425 at £1	Vassiliki Mouyia 42.50% Ordinary
375 at £1	Costas Mouyia 37.50% Ordinary
100 at £1	Margarita Mouyia 10.00% Ordinary
100 at £1	Maria Mouyia 10.00% Ordinary

Financials

Year	2014
Net Worth	£958,335
Cash	£331,552
Current Liabilities	£130,135

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

18 October 2021	Delivered on: 20 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
2 November 2015	Delivered on: 11 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 80 village road bush hill park enfield t/no MX85398. Outstanding
19 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H 179 chase side london t/no.NGL165458. Outstanding
5 August 2004	Delivered on: 11 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit initially of Â£10,000 credited to account designation 84522399 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
29 November 2002	Delivered on: 17 December 2002 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: All that l/h property k/a hyde park radnor hotel 7-9 sussex place paddington london t/n NGL574742. 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
29 November 2002	Delivered on: 17 December 2002 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. See the mortgage charge document for full details. Outstanding
8 October 1999	Delivered on: 14 October 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the court lodge hotel 7/9 sussex place hyde park london W2. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
16 August 1999	Delivered on: 19 August 1999 Satisfied on: 27 February 2003 Persons entitled: Yorkshire Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 April 2024	Unaudited abridged accounts made up to 31 July 2023 (10 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
27 April 2023	Unaudited abridged accounts made up to 31 July 2022 (11 pages)
4 October 2022	Satisfaction of charge 038060410008 in full (1 page)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
14 April 2022	Unaudited abridged accounts made up to 31 July 2021 (11 pages)
5 November 2021	Satisfaction of charge 5 in full (1 page)
2 November 2021	Satisfaction of charge 2 in full (1 page)
20 October 2021	Registration of charge 038060410008, created on 18 October 2021 (6 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
26 April 2021	Unaudited abridged accounts made up to 31 July 2020 (11 pages)
15 December 2020	Satisfaction of charge 038060410007 in full (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (11 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
24 April 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 August 2016	Satisfaction of charge 038060410006 in full (4 pages)
27 August 2016	Satisfaction of charge 038060410006 in full (4 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 November 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 1,000 (5 pages)
28 November 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 1,000 (5 pages)
11 November 2015	Registration of charge 038060410007, created on 2 November 2015 (8 pages)
11 November 2015	Registration of charge 038060410007, created on 2 November 2015 (8 pages)
11 November 2015	Registration of charge 038060410007, created on 2 November 2015 (8 pages)
4 July 2015	Registration of charge 038060410006, created on 19 June 2015 (8 pages)
4 July 2015	Registration of charge 038060410006, created on 19 June 2015 (8 pages)
8 June 2015	Director's details changed for Vasoula Mouyia on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Vasoula Mouyia on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Vasoula Mouyia on 8 June 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Vasoula Mouyia on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Vasoula Mouyia on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Costas Mouyia on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Costas Mouyia on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Costas Mouyia on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Vasoula Mouyia on 3 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 August 2009	Return made up to 03/07/09; full list of members (4 pages)
27 August 2009	Return made up to 03/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008	Return made up to 03/07/08; full list of members (4 pages)
6 August 2008	Return made up to 03/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 July 2006	Return made up to 03/07/06; full list of members (3 pages)
20 July 2006	Return made up to 03/07/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 September 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2003	Registered office changed on 16/06/03 from: 5 fairways court darrington pontefract west yorkshire WF8 3DH (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 5 fairways court darrington pontefract west yorkshire WF8 3DH (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	New secretary appointed (1 page)
17 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 December 2002	Particulars of mortgage/charge (5 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (5 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
14 July 2002	Return made up to 03/07/02; full list of members (10 pages)
14 July 2002	Return made up to 03/07/02; full list of members (10 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
20 July 2001	Return made up to 03/07/01; full list of members (9 pages)
20 July 2001	Return made up to 03/07/01; full list of members (9 pages)
20 September 2000	Return made up to 13/07/00; full list of members (8 pages)
20 September 2000	Return made up to 13/07/00; full list of members (8 pages)
30 December 1999	Registered office changed on 30/12/99 from: north lane house 9B north lane headingley leeds west yorkshire LS6 3HG (1 page)
30 December 1999	Registered office changed on 30/12/99 from: north lane house 9B north lane headingley leeds west yorkshire LS6 3HG (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Ad 08/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Ad 08/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (4 pages)
19 August 1999	Particulars of mortgage/charge (4 pages)
19 July 1999	Registered office changed on 19/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
19 July 1999	Registered office changed on 19/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	Incorporation (14 pages)
13 July 1999	Incorporation (14 pages)

CMG Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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