Croft Court Hotels Limited

Company Name	Croft Court Hotels Limited
Company Status	Dissolved
Company Number	04664342
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	27 April 2021 (2 years, 12 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	Sterna Ohana
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 April 2021)
Role	Property Manager
Correspondence Address	3 Woodlands London NW11 9QJ

Secretary Name	MCS Formations Limited (Corporation)
Status	Closed
Appointed	12 February 2003(same day as company formation)
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Anthony Gorman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodlands London NW11 9QJ

Director Name	Jack Gorman
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Property Manager
Correspondence Address	2 Hampshire Court 9 Brent Street, Hendon London NW4 2EN

Director Name	Mrs Diana Rachelle Goldsmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	3rd Floor 113 Great Portland Street London W1W 6QQ

Director Name	Tara Anne Ohana
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2020)
Role	Artist
Country of Residence	Israel
Correspondence Address	Appt 1, 6 Einstein Street Herzliya Pituach 46749

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	ATC Corporate Services (Curacao) N.V. (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Chuchubiweg 17 Willenstad Curacao Foreign

Contact

Website	croftcourthotel.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Cosmopolitan Leisure Holdings Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£269,537
Cash	£3,320
Current Liabilities	£1,999,827

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	29 December

Filing History

24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 August 2017	Director's details changed for Tara Anne Gorman on 18 August 2017 (2 pages)
18 August 2017	Change of details for Tara Anne Gorman as a person with significant control on 18 August 2017 (2 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2015	Appointment of Tara Anne Gorman as a director on 22 October 2015 (2 pages)
3 November 2015	Termination of appointment of Diana Rachelle Goldsmith as a director on 21 October 2015 (1 page)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
12 November 2014	Termination of appointment of Atc Corporate Services (Curacao) N.V. as a director on 5 August 2014 (2 pages)
12 November 2014	Termination of appointment of Atc Corporate Services (Curacao) N.V. as a director on 5 August 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
21 July 2014	Director's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mrs Diana Rachelle Goldsmith on 1 July 2014 (2 pages)
28 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Mrs Diana Rachelle Goldsmith on 1 February 2011 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Diana Rachelle Goldsmith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Diana Rachelle Goldsmith on 1 October 2009 (2 pages)
29 September 2009	Director's change of particulars / atc trustees curacao nv / 10/06/2008 (1 page)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008	Director appointed diana rachelle goldsmith (3 pages)
10 July 2008	Director appointed sterna ohana (2 pages)
9 July 2008	Return made up to 12/02/08; full list of members (3 pages)
8 July 2008	Appointment terminated director jack gorman (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 February 2007	Return made up to 12/02/07; full list of members (2 pages)
9 February 2007	Director's particulars changed (1 page)
8 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 April 2005	Return made up to 12/02/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 12/02/04; full list of members (3 pages)
26 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
12 February 2003	Incorporation (16 pages)

Croft Court Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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