| Company Name | City And Country Hotels Limited |
|---|---|
| Directors | Khalid Mohammed Affara and Tariq Mohammed Affara |
| Company Status | Active |
| Company Number | 05400112 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2005(19 years, 1 month ago) |
| Previous Names | Filevision Limited and 10 Manchester Street (London) 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 Khalid Mohammed Affara |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Campbell Court London SW7 4PD |
| Director Name | Mr Tariq Mohammed Affara |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 45 Campbell Court Gloucester Road London SW7 4PD |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Contact
| Website | www.wyckhillhousehotel.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01451 831936 |
| Telephone region | Stow-on-the-Wold |
Location
| Registered Address | 11 Berkeley Street 2nd Floor London W1J 8DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khalid Mohammed Affara 50.00% Ordinary |
|---|---|
| 1 at £1 | Tariq Mohammed Affara 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,620,731 |
| Gross Profit | £4,357,047 |
| Net Worth | -£436,110 |
| Cash | £235,310 |
| Current Liabilities | £3,331,150 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Charges
| 20 March 2019 | Delivered on: 26 March 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 March 2017 | Delivered on: 30 March 2017 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: First charge in relation to any opco licence, any re-characterised interest thereof, or any renewal, extension or replacement thereof, whether arising at law, in equity, or otherwise. For more details of land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding |
| 21 March 2017 | Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Acting as Security Agent Classification: A registered charge Particulars: First charge in relation to any opco licence, and re-characterised interest thereof, or any renewal, extension or replacement thereof, whether arising at law, in equity, or otherwise. For more details of land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding |
Filing History
| 6 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 26 March 2019 | Registration of charge 054001120003, created on 20 March 2019 (81 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 December 2018 | Full accounts made up to 31 March 2018 (22 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (22 pages) |
| 30 March 2017 | Registration of charge 054001120002, created on 21 March 2017 (83 pages) |
| 30 March 2017 | Registration of charge 054001120002, created on 21 March 2017 (83 pages) |
| 30 March 2017 | Registration of charge 054001120001, created on 21 March 2017 (79 pages) |
| 30 March 2017 | Registration of charge 054001120001, created on 21 March 2017 (79 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 28 February 2017 | Resolutions
|
| 28 February 2017 | Resolutions
|
| 6 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 22 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 9 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 5 August 2014 | Registered office address changed from C/O Management Office Campbell Court Gloucester Road London SW7 4PD to 11 Berkeley Street 2Nd Floor London W1J 8DS on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/O Management Office Campbell Court Gloucester Road London SW7 4PD to 11 Berkeley Street 2Nd Floor London W1J 8DS on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from C/O Management Office Campbell Court Gloucester Road London SW7 4PD to 11 Berkeley Street 2Nd Floor London W1J 8DS on 5 August 2014 (1 page) |
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 10 manchester street london W1U 4DG (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 10 manchester street london W1U 4DG (1 page) |
| 21 July 2009 | Memorandum and Articles of Association (9 pages) |
| 21 July 2009 | Memorandum and Articles of Association (9 pages) |
| 15 July 2009 | Company name changed 10 manchester street (london) LIMITED\certificate issued on 17/07/09 (2 pages) |
| 15 July 2009 | Company name changed 10 manchester street (london) LIMITED\certificate issued on 17/07/09 (2 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 5 September 2008 | Director's change of particulars / khalid affara / 05/09/2008 (1 page) |
| 5 September 2008 | Director's change of particulars / khalid affara / 05/09/2008 (1 page) |
| 10 April 2008 | Appointment terminated secretary mh secretaries LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary mh secretaries LIMITED (1 page) |
| 6 March 2008 | Location of register of members (1 page) |
| 6 March 2008 | Return made up to 21/03/07; no change of members (4 pages) |
| 6 March 2008 | Location of register of members (1 page) |
| 6 March 2008 | Return made up to 21/03/07; no change of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 27 April 2006 | Location of register of members (1 page) |
| 27 April 2006 | Location of register of members (1 page) |
| 27 April 2006 | Return made up to 21/03/06; full list of members (8 pages) |
| 27 April 2006 | Return made up to 21/03/06; full list of members (8 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 12 great james street london WC1N 3DR (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 12 great james street london WC1N 3DR (1 page) |
| 29 March 2005 | Company name changed filevision LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed filevision LIMITED\certificate issued on 29/03/05 (2 pages) |
| 21 March 2005 | Incorporation (15 pages) |
| 21 March 2005 | Incorporation (15 pages) |