Elizabeth House Hotel Limited

Company Name	Elizabeth House Hotel Limited
Director	Mehmet Mutlu
Company Status	Active
Company Number	04190560
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month 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 Mehmet Mutlu
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Turkish
Status	Current
Appointed	07 March 2024(22 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	151 Upper Street London N1 1RA

Director Name	David Roydon Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Cabin Crew Air
Country of Residence	Wales
Correspondence Address	151 Upper Street London N1 1RA

Director Name	Mr John Gerard Taylor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	151 Upper Street London N1 1RA

Secretary Name	Mr John Gerard Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	151 Upper Street London N1 1RA

Director Name	Mr Mehmet Sait Dilek
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Upper Street London N1 1RA

Secretary Name	Mr Mehmet Sait Dilek
Status	Resigned
Appointed	22 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2024)
Role	Company Director
Correspondence Address	151 Upper Street London N1 1RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	151 Upper Street London N1 1RA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Roydon Jones 50.00% Ordinary
1 at £1	John Gerard Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£134,972
Cash	£490
Current Liabilities	£150,627

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

28 November 2018	Delivered on: 6 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 July 2017	Delivered on: 17 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Elizabeth house, wokingham road, bracknell, RG42 1PB. Title number: BK231684. Outstanding

Filing History

28 July 2023	Micro company accounts made up to 30 September 2022 (7 pages)
28 April 2023	Previous accounting period shortened from 22 November 2022 to 30 September 2022 (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (7 pages)
29 April 2022	Micro company accounts made up to 22 November 2021 (7 pages)
7 March 2022	Cessation of David Roydon Jones as a person with significant control on 22 November 2021 (1 page)
7 March 2022	Appointment of Mr Mehmet Sait Dilek as a director on 22 November 2021 (2 pages)
7 March 2022	Registered office address changed from Dynevor House 5-6 De La Beche Street Swansea SA1 3HA to 151 Upper Street London N1 1RA on 7 March 2022 (1 page)
7 March 2022	Termination of appointment of John Gerard Taylor as a secretary on 22 November 2021 (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr Mehmet Sait Dilek as a secretary on 22 November 2021 (2 pages)
7 March 2022	Cessation of John Gerard Taylor as a person with significant control on 22 November 2021 (1 page)
7 March 2022	Termination of appointment of John Gerard Taylor as a director on 22 November 2021 (1 page)
7 March 2022	Termination of appointment of David Roydon Jones as a director on 22 November 2021 (1 page)
7 March 2022	Notification of Mehmet Sait Dilek as a person with significant control on 22 November 2021 (2 pages)
17 February 2022	Previous accounting period shortened from 31 July 2022 to 22 November 2021 (1 page)
27 November 2021	Satisfaction of charge 041905600002 in full (4 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (7 pages)
8 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 December 2018	Registration of charge 041905600002, created on 28 November 2018 (37 pages)
9 August 2018	Change of details for Mr John Gerard Taylor as a person with significant control on 19 June 2018 (2 pages)
7 June 2018	Current accounting period extended from 30 March 2018 to 31 July 2018 (1 page)
16 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
13 March 2018	Satisfaction of charge 041905600001 in full (1 page)
23 February 2018	Micro company accounts made up to 30 March 2017 (6 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
17 July 2017	Registration of charge 041905600001, created on 14 July 2017 (11 pages)
17 July 2017	Registration of charge 041905600001, created on 14 July 2017 (11 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 January 2017	Director's details changed for John Gerard Taylor on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for John Gerard Taylor on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for David Roydon Jones on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for David Roydon Jones on 31 January 2017 (2 pages)
31 January 2017	Secretary's details changed for John Gerard Taylor on 31 January 2017 (1 page)
31 January 2017	Secretary's details changed for John Gerard Taylor on 31 January 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 April 2015	Director's details changed for John Gerard Taylor on 1 October 2009 (2 pages)
23 April 2015	Director's details changed for David Roydon Jones on 1 October 2009 (2 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Director's details changed for John Gerard Taylor on 1 October 2009 (2 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Director's details changed for David Roydon Jones on 1 October 2009 (2 pages)
23 April 2015	Director's details changed for John Gerard Taylor on 1 October 2009 (2 pages)
23 April 2015	Director's details changed for David Roydon Jones on 1 October 2009 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 July 2014	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 July 2014 (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for David Roydon Jones on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for David Roydon Jones on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for David Roydon Jones on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for John Gerard Taylor on 1 March 2011 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 May 2009	Return made up to 30/03/09; full list of members (4 pages)
22 May 2009	Return made up to 30/03/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 September 2008	Registered office changed on 19/09/2008 from 30 upper high street thame oxfordshire OX9 3BH (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 30 upper high street thame oxfordshire OX9 3BH (1 page)
25 June 2008	Return made up to 30/03/08; no change of members (4 pages)
25 June 2008	Return made up to 30/03/08; no change of members (4 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 April 2007	Return made up to 30/03/07; full list of members (7 pages)
27 April 2007	Return made up to 30/03/07; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 April 2006	Return made up to 30/03/06; full list of members (7 pages)
12 April 2006	Return made up to 30/03/06; full list of members (7 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 May 2005	Return made up to 30/03/05; full list of members (7 pages)
19 May 2005	Return made up to 30/03/05; full list of members (7 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 July 2003	Registered office changed on 10/07/03 from: elizabeth house wokingham road rounds hill bracknell berkshire RG42 1PD (1 page)
10 July 2003	Registered office changed on 10/07/03 from: elizabeth house wokingham road rounds hill bracknell berkshire RG42 1PD (1 page)
9 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 May 2002	Return made up to 30/03/02; full list of members (6 pages)
17 May 2002	Return made up to 30/03/02; full list of members (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
30 March 2001	Incorporation (12 pages)
30 March 2001	Incorporation (12 pages)

Elizabeth House Hotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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