Stonehenge Hotels Limited

Company Name	Stonehenge Hotels Limited
Company Status	Active
Company Number	04044477
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Previous Names	Asleep Inn Limited and Armani Hotels Limited

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	Mr James Paul Levy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greenhill House 90/ 93 Cowcross Street London EC1M 6BF

Director Name	Mr Nicholas Sean Rubin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greenhill House 90/ 93 Cowcross Street London EC1M 6BF

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Jonathan David Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr John William Balls
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Crag Path Aldeburgh Suffolk IP15 5BS

Director Name	Mr Shahrokh Bagherzadeh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Apartment No 2.2 19 Trevor Square London SW7 1DZ

Secretary Name	Mr Shahrokh Bagherzadeh
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Apartment No 2.2 19 Trevor Square London SW7 1DZ

Secretary Name	Shahram Bagherzadeh
Nationality	British
Status	Resigned
Appointed	05 January 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	18 Beaumont Close Mile End Colchester Essex CO4 5XE

Secretary Name	Ms Tanya Fern Smith
Nationality	British
Status	Resigned
Appointed	15 August 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	52 Shears Drive Amesbury Wiltshire SP4 7YA

Secretary Name	Mr Thomas Edwin Armes
Nationality	British
Status	Resigned
Appointed	15 January 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2013)
Role	Manager
Correspondence Address	47a Newtown Road Marlow Buckinghamshire SL7 1JY

Secretary Name	Mr Marc Solarz
Status	Resigned
Appointed	03 April 2013(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Holiday Inn Salisbury-Stonehenge Mid Summer Place Amesbury Salisbury Wiltshire SP4 7SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lilac LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£594,038
Cash	£292,665
Current Liabilities	£1,101,889

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The leasehold property known as holiday inn, mid-summer place, amesbury, salisbury SP4 7SQ as the same is registered at hm land registry with title number WT434906 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding
13 December 2017	Delivered on: 14 December 2017 Persons entitled: Dragonfly Finance S.Ã€ R.L Classification: A registered charge Particulars: That leasehold property known as holiday inn hotel, plot BE3, zone b, solstice park, mid summer place, amesbury, wiltshire SP4 7SQ forming all of the freehold interest consisting of title numbers WT240538, WT240539 and WT28654 and as more particularly described in the lease dated on or about the date hereof between (1) standard life assurance limited; and (2) armani hotels limited. Outstanding
4 February 2008	Delivered on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
19 December 2006	Delivered on: 3 January 2007 Persons entitled: Barclays 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. Outstanding

Filing History

8 November 2023	Satisfaction of charge 040444770004 in full (1 page)
8 November 2023	Satisfaction of charge 040444770005 in full (1 page)
7 November 2023	Registration of charge 040444770006, created on 1 November 2023 (46 pages)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (23 pages)
27 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (21 pages)
29 July 2021	Director's details changed for Mr Mark Daniel Rubin on 21 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
18 August 2020	Second filing of Confirmation Statement dated 26 May 2020 (5 pages)
29 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/08/2020 (4 pages)
21 May 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 100 (3 pages)
9 January 2020	Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
25 April 2019	Resolutions RES13 ‐ Documents/facility agreement 28/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2019	Memorandum and Articles of Association (9 pages)
8 April 2019	Registration of charge 040444770004, created on 2 April 2019 (47 pages)
8 April 2019	Registration of charge 040444770005, created on 2 April 2019 (31 pages)
4 April 2019	Satisfaction of charge 040444770003 in full (1 page)
24 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
1 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 (3 pages)
22 December 2017	Appointment of Mr Jonathan David Levy as a director on 14 December 2017 (2 pages)
21 December 2017	Cessation of Lj Capital Limited as a person with significant control on 13 December 2017 (1 page)
21 December 2017	Notification of Bgam Hotels (Sh) Limited as a person with significant control on 13 December 2017 (2 pages)
21 December 2017	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 13 December 2017 (1 page)
14 December 2017	Satisfaction of charge 2 in full (1 page)
14 December 2017	Termination of appointment of Shahrokh Bagherzadeh as a director on 13 December 2017 (1 page)
14 December 2017	Appointment of Mr James Paul Levy as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Mr Nicholas Sean Rubin as a director on 13 December 2017 (2 pages)
14 December 2017	Satisfaction of charge 1 in full (1 page)
14 December 2017	Appointment of Mr Mark Daniel Rubin as a director on 13 December 2017 (2 pages)
14 December 2017	Registration of charge 040444770003, created on 13 December 2017 (53 pages)
14 December 2017	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 14 December 2017 (1 page)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
23 May 2016	Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Marc Solarz as a secretary on 12 April 2016 (1 page)
23 May 2016	Termination of appointment of Marc Solarz as a secretary on 12 April 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
13 April 2015	Registered office address changed from C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
9 April 2013	Appointment of Mr Marc Solarz as a secretary (2 pages)
9 April 2013	Appointment of Mr Marc Solarz as a secretary (2 pages)
5 April 2013	Termination of appointment of Thomas Armes as a secretary (1 page)
5 April 2013	Termination of appointment of Thomas Armes as a secretary (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 August 2009	Return made up to 01/08/09; full list of members (3 pages)
30 January 2009	Secretary appointed mr thomas edwin armes (1 page)
30 January 2009	Secretary appointed mr thomas edwin armes (1 page)
30 January 2009	Appointment terminated secretary tanya smith (1 page)
30 January 2009	Appointment terminated secretary tanya smith (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Secretary's change of particulars / tanya smith / 01/08/2008 (2 pages)
4 August 2008	Secretary's change of particulars / tanya smith / 01/08/2008 (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
4 August 2008	Location of debenture register (1 page)
4 August 2008	Location of debenture register (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Registered office changed on 04/08/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
4 August 2008	Location of register of members (1 page)
16 February 2008	Particulars of mortgage/charge (9 pages)
16 February 2008	Particulars of mortgage/charge (9 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Location of register of members (1 page)
17 August 2007	Location of debenture register (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Location of register of members (1 page)
17 August 2007	Location of debenture register (1 page)
5 March 2007	Company name changed asleep inn LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed asleep inn LIMITED\certificate issued on 05/03/07 (2 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
1 August 2006	Registered office changed on 01/08/06 from: c/o k shah and co buckingham house west 2ND fl buckingham parade the broadway stanmore middlesex HA7 4EB (1 page)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: c/o k shah and co buckingham house west 2ND fl buckingham parade the broadway stanmore middlesex HA7 4EB (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
6 February 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 September 2005	Return made up to 01/08/05; full list of members (7 pages)
8 September 2005	Return made up to 01/08/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 August 2002	Return made up to 01/08/02; full list of members (7 pages)
18 August 2002	Return made up to 01/08/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 January 2002	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: 60 grays inn road london WC1X 8LA (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 60 grays inn road london WC1X 8LA (1 page)
1 September 2000	Ad 01/08/00-15/08/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2000	Ad 01/08/00-15/08/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Incorporation (17 pages)
1 August 2000	Incorporation (17 pages)

Stonehenge Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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