Leslie Hotel Limited

Company Name	Leslie Hotel Limited
Director	Costas Spyrou
Company Status	Active
Company Number	04143488
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 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	Mr Costas Spyrou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Powys Lane London N13 4HS

Secretary Name	Ifigenia Avraam
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Hereward Gardens London N13 6EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	londonehotel.com
Email address	[email protected]
Telephone	01843 227905
Telephone region	Thanet

Location

Registered Address	400 West Green Road London N15 3PX
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Christina Spyrou 50.00% Ordinary
50 at £1	Costas Spyrou 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,453
Cash	£144,165
Current Liabilities	£337,720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

28 June 2019	Delivered on: 3 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the ground floor of the building at 201-203 camden road, london and demised in a lease dated 1 april 2019 between violet holdings limited and leslie hotel limited for a term of 5 years commencing on 1 april 2019.. the leasehold property known as the ground floor of the building at 201C camden road, london and demised in a lease dated 1 april 2019 between violet holdings limited and leslie hotel limited for a term of 5 years commencing on 1 april 2019. Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the ground floor of the building at 201-203 camden road, london and demised in a lease dated 1 april 2019 between violet holdings limited and leslie hotel limited for a term of 5 years commencing on 1 april 2019.. the leasehold property known as the ground floor of the building at 201C camden road, london and demised in a lease dated 1 april 2019 between violet holdings limited and leslie hotel limited for a term of 5 years commencing on 1 april 2019. Outstanding
19 January 2018	Delivered on: 25 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

19 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
19 December 2022	Second filing of Confirmation Statement dated 18 January 2022 (3 pages)
16 December 2022	Cessation of Costas Spyrou as a person with significant control on 1 April 2021 (1 page)
16 December 2022	Notification of Violet Holdings Ltd as a person with significant control on 1 April 2021 (2 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
19 January 2022	Confirmation statement made on 18 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022. (4 pages)
7 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Registration of charge 041434880003, created on 28 June 2019 (40 pages)
2 July 2019	Registration of charge 041434880002, created on 28 June 2019 (22 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 February 2019	Termination of appointment of Ifigenia Avraam as a secretary on 7 February 2019 (1 page)
25 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
25 January 2018	Registration of charge 041434880001, created on 19 January 2018 (29 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 February 2009	Return made up to 18/01/09; full list of members (3 pages)
10 February 2009	Return made up to 18/01/09; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 January 2008	Return made up to 18/01/08; full list of members (2 pages)
24 January 2008	Return made up to 18/01/08; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
7 February 2006	Return made up to 18/01/06; full list of members (6 pages)
7 February 2006	Return made up to 18/01/06; full list of members (6 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
27 January 2005	Return made up to 18/01/05; full list of members (6 pages)
27 January 2005	Return made up to 18/01/05; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
3 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2003	Return made up to 18/01/03; full list of members (6 pages)
28 January 2003	Return made up to 18/01/03; full list of members (6 pages)
20 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
20 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 January 2002	Return made up to 18/01/02; full list of members (6 pages)
24 January 2002	Return made up to 18/01/02; full list of members (6 pages)
16 February 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
16 February 2001	Ad 13/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2001	Ad 13/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
18 January 2001	Incorporation (17 pages)
18 January 2001	Incorporation (17 pages)

Leslie Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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