Hospitality Support Services Limited

Company Name	Hospitality Support Services Limited
Directors	Luther King Agyemang and Josephine Onatu-Imonikhe
Company Status	Active
Company Number	03837628
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Luther King Agyemang
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gunnery House 9-11 Gunnery Terrace, Cornwallis Roa Woolwich London SE18 6SW

Director Name	Mrs Josephine Onatu-Imonikhe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gunnery House 9-11 Gunnery Terrace, Cornwallis Roa Woolwich London SE18 6SW

Director Name	Victor Jacobs
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Salesman
Correspondence Address	Flat 21 Ronald House Cambert Way London SE3 9YD

Secretary Name	Femi Johnson
Nationality	Nigerian
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	444 New Cross Road New Cross London SE14 6TZ

Director Name	Josephine Nike Onatu-Imonikhe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2005)
Role	Marketing
Correspondence Address	33 Crozier House 13 Ebdon Way London SE3 9PT

Director Name	Mr Victor Ayoola Imonikhe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 - 11 Gunnery Terrace Cornwallis Road London SE18 6SW

Secretary Name	Josephine Nike Onatu-Imonikhe
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 September 2012)
Role	Secretary
Correspondence Address	32 Sunset Road Thamesmead London Southeast SE28 8RR

Contact

Website	hospitalitysupports.com
Email address	[email protected]
Telephone	020 83018397
Telephone region	London

Location

Registered Address	Gunnery House 9-11 Gunnery Terrace, Cornwallis Road Woolwich London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

12.5k at £1	Luther King Agyemang 50.00% Ordinary
12.5k at £1	Victor Ayoola Imonikhe 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,921
Cash	£26,517
Current Liabilities	£89,142

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

7 August 2020	Delivered on: 7 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 October 2011	Delivered on: 11 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 August 2020

Delivered on: 7 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

6 October 2011

Delivered on: 11 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
7 August 2020	Registration of charge 038376280002, created on 7 August 2020 (41 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 November 2019	Termination of appointment of Victor Ayoola Imonikhe as a director on 5 November 2019 (1 page)
5 November 2019	Notification of Luther King Agyemang as a person with significant control on 5 November 2019 (2 pages)
5 November 2019	Appointment of Mrs Josephine Onatu-Imonikhe as a director on 5 November 2019 (2 pages)
5 November 2019	Cessation of Victor Ayoola Imonikhe as a person with significant control on 5 November 2019 (1 page)
5 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 April 2017	Director's details changed for Mr Luther King Agyemang on 6 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Luther King Agyemang on 6 April 2017 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 25,000 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 25,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 25,000 (4 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 25,000 (4 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 25,000 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 25,000 (4 pages)
15 October 2013	Director's details changed for Mr Victor Ayoola Imonikhe on 1 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Victor Ayoola Imonikhe on 1 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Victor Ayoola Imonikhe on 1 January 2013 (2 pages)
17 December 2012	Total exemption full accounts made up to 30 September 2012 (16 pages)
17 December 2012	Total exemption full accounts made up to 30 September 2012 (16 pages)
26 November 2012	Director's details changed for Director Luther King Agyemang on 23 November 2012 (2 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Director's details changed for Director Luther King Agyemang on 23 November 2012 (2 pages)
21 September 2012	Termination of appointment of Josephine Onatu-Imonikhe as a secretary (1 page)
21 September 2012	Termination of appointment of Josephine Onatu-Imonikhe as a secretary (1 page)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Termination of appointment of Josephine Onatu-Imonikhe as a secretary (1 page)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Termination of appointment of Josephine Onatu-Imonikhe as a secretary (1 page)
16 January 2012	Registered office address changed from 32 Sunset Road Central Thamesmead London SE28 8RR on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 32 Sunset Road Central Thamesmead London SE28 8RR on 16 January 2012 (1 page)
4 January 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
4 January 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Mr Victor Ayoola Imonikhe on 8 September 2011 (2 pages)
8 September 2011	Appointment of Director Luther King Agyemang as a director (2 pages)
8 September 2011	Appointment of Director Luther King Agyemang as a director (2 pages)
8 September 2011	Director's details changed for Mr Victor Ayoola Imonikhe on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Victor Ayoola Imonikhe on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ayoola Victor Imonikhe on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ayoola Victor Imonikhe on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ayoola Victor Imonikhe on 8 September 2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 25,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 25,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 25,000 (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Ayoola Victor Imonikhe on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Ayoola Victor Imonikhe on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Ayoola Victor Imonikhe on 7 September 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
28 January 2009	Return made up to 07/09/08; full list of members (3 pages)
28 January 2009	Return made up to 07/09/08; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
9 September 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
3 October 2007	Return made up to 07/09/07; full list of members (2 pages)
3 October 2007	Return made up to 07/09/07; full list of members (2 pages)
7 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 November 2006	Return made up to 07/09/06; full list of members (2 pages)
22 November 2006	Return made up to 07/09/06; full list of members (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director's particulars changed (1 page)
18 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
18 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 33 crozier house 13 ebdon way london SE3 9PT (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 33 crozier house 13 ebdon way london SE3 9PT (1 page)
5 October 2005	Return made up to 07/09/05; full list of members (7 pages)
5 October 2005	Return made up to 07/09/05; full list of members (7 pages)
17 November 2004	Return made up to 07/09/04; full list of members (7 pages)
17 November 2004	Nc inc already adjusted 04/10/04 (1 page)
17 November 2004	Nc inc already adjusted 04/10/04 (1 page)
17 November 2004	Return made up to 07/09/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
29 September 2003	Return made up to 07/09/03; full list of members (7 pages)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2003	Withdrawal of application for striking off (1 page)
26 September 2003	Withdrawal of application for striking off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
30 July 2003	Application for striking-off (1 page)
30 July 2003	Application for striking-off (1 page)
8 October 2002	Return made up to 07/09/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Return made up to 07/09/02; full list of members (7 pages)
8 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
29 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2001	Return made up to 07/09/01; full list of members (6 pages)
4 October 2001	Return made up to 07/09/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
7 September 1999	Incorporation (18 pages)
7 September 1999	Incorporation (18 pages)