Premier Circuit Hotels Limited

Company Name	Premier Circuit Hotels Limited
Company Status	Active
Company Number	06055959
Category	Private Limited Company
Incorporation Date	17 January 2007(17 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	Ms Ranjan Bhuva
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Mr Amit Chadha
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Mr Rohit Chadha
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Secretary Name	Mr Amit Chadha
Status	Current
Appointed	01 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Mr Keith Michael Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	Lightmoor House Pilford Court Cheltenham Gloucestershire GL53 9BB Wales

Director Name	Mr Parag Keshlaval Majithia
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	47 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Keith Michael Jones
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	Lightmoor House Pilford Court Cheltenham Gloucestershire GL53 9BB Wales

Director Name	Miss Olga Bassam Aburdene
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 September 2015)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	49 Mount Street London W1K 2SD

Director Name	Mr Guy John Hodgson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Mount Street London W1K 2SD

Director Name	Mr Charles Henry Prew
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Stocks Beacon Hill Penn High Wycombe Buckinghamshire HP10 8ND

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Simon Richard Gordon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	JTC (Jersey) Limited (Corporation)
Status	Resigned
Appointed	17 January 2017(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Contact

Website	www.premiercircuithotels.co.uk

Location

Registered Address	1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,709,016
Cash	£23,420
Current Liabilities	£1,365,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

1 June 2018	Delivered on: 5 June 2018 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: Land on the north west side of dunalley street, cheltenham and being all of the land within title number GR315236 and land lying to the north of swindon road, cheltenham and being all of the land within title number GR359057. Please see the instrument for more details. Outstanding
2 October 2014	Delivered on: 9 October 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
8 May 2008	Delivered on: 13 May 2008 Satisfied on: 4 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account number 61665150 opened in the name of the company with the bank and all rights of the company in relation to such account. Fully Satisfied
1 June 2007	Delivered on: 6 June 2007 Satisfied on: 4 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland 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. See the mortgage charge document for full details. Fully Satisfied
1 June 2007	Delivered on: 6 June 2007 Satisfied on: 4 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 and 3 swindon road t/no GR91630 and the f/h property k/a land and buildings abutting dunally street cheltenham t/no GR210139. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 February 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
29 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages)
4 September 2018	Auditor's resignation (1 page)
27 June 2018	Cessation of Pch Cheltenham as a person with significant control on 1 June 2018 (1 page)
27 June 2018	Notification of R.A.S. Cheltenham Limited as a person with significant control on 1 June 2018 (2 pages)
21 June 2018	Appointment of Mr Amit Chadha as a secretary on 1 June 2018 (2 pages)
21 June 2018	Termination of appointment of Guy John Hodgson as a director on 1 June 2018 (1 page)
21 June 2018	Termination of appointment of Simon Richard Gordon as a director on 1 June 2018 (1 page)
21 June 2018	Appointment of Ms Ranjan Bhuva as a director on 1 June 2018 (2 pages)
21 June 2018	Termination of appointment of Jtc (Jersey) Limited as a secretary on 1 June 2018 (1 page)
21 June 2018	Appointment of Mr Rohit Chadha as a director on 1 June 2018 (2 pages)
21 June 2018	Termination of appointment of Howard William John Cameron as a director on 1 June 2018 (1 page)
21 June 2018	Appointment of Mr Amit Chadha as a director on 1 June 2018 (2 pages)
21 June 2018	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to 1 Devonshire Street London W1W 5DR on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Charles Henry Prew as a director on 1 June 2018 (1 page)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
18 June 2018	Statement of company's objects (2 pages)
9 June 2018	Satisfaction of charge 060559590004 in full (4 pages)
5 June 2018	Registration of charge 060559590005, created on 1 June 2018 (34 pages)
31 May 2018	Notification of Pch Cheltenham as a person with significant control on 6 April 2016 (1 page)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
17 April 2018	Director's details changed for Mr Guy St. John Hodgson on 17 April 2018 (2 pages)
27 February 2018	Cessation of Spencer Russell Steadman as a person with significant control on 25 August 2017 (1 page)
27 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Philip Henry Burgin as a director on 27 September 2017 (1 page)
14 February 2018	Appointment of Jtc (Jersey) Limited as a secretary on 17 January 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Registered office address changed from Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 19 January 2017 (1 page)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Registered office address changed from Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 19 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 February 2016	Appointment of Mr Simon Richard Gordon as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Simon Richard Gordon as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Philip Henry Burgin as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Howard William John Cameron as a director on 4 February 2016 (2 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Appointment of Mr Howard William John Cameron as a director on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mr Philip Henry Burgin as a director on 4 February 2016 (2 pages)
19 November 2015	Full accounts made up to 31 December 2014 (15 pages)
19 November 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Termination of appointment of Olga Aburdene as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Olga Aburdene as a director on 16 September 2015 (1 page)
25 August 2015	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 2, 3500 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL on 25 August 2015 (1 page)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
17 November 2014	Register inspection address has been changed to 49 Mount Street London W1K 2SD (1 page)
17 November 2014	Register inspection address has been changed to 49 Mount Street London W1K 2SD (1 page)
29 October 2014	Memorandum and Articles of Association (9 pages)
29 October 2014	Memorandum and Articles of Association (9 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 02/10/2014 (4 pages)
23 October 2014	Appointment of Mr Charles Henry Prew as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Charles Henry Prew as a director on 23 October 2014 (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 02/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 October 2014	Termination of appointment of Keith Michael Jones as a director on 2 October 2014 (1 page)
20 October 2014	Registered office address changed from Lake & Co 25a Kenton Park Parade Kenton Road Harrow Middx HA3 8DN to 14 St. George Street London W1S 1FE on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Lake & Co 25a Kenton Park Parade Kenton Road Harrow Middx HA3 8DN to 14 St. George Street London W1S 1FE on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Keith Michael Jones as a secretary on 2 October 2014 (1 page)
20 October 2014	Termination of appointment of Keith Michael Jones as a secretary on 2 October 2014 (1 page)
20 October 2014	Appointment of Ms Olga Aburdene as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Parag Majithia as a director on 2 October 2014 (1 page)
20 October 2014	Termination of appointment of Keith Michael Jones as a director on 2 October 2014 (1 page)
20 October 2014	Termination of appointment of Parag Majithia as a director on 2 October 2014 (1 page)
20 October 2014	Appointment of Ms Olga Aburdene as a director on 2 October 2014 (2 pages)
20 October 2014	Appointment of Mr Guy St. John Hodgson as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Parag Majithia as a director on 2 October 2014 (1 page)
20 October 2014	Appointment of Ms Olga Aburdene as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Keith Michael Jones as a secretary on 2 October 2014 (1 page)
20 October 2014	Appointment of Mr Guy St. John Hodgson as a director on 2 October 2014 (2 pages)
20 October 2014	Termination of appointment of Keith Michael Jones as a director on 2 October 2014 (1 page)
20 October 2014	Appointment of Mr Guy St. John Hodgson as a director on 2 October 2014 (2 pages)
16 October 2014	Auditor's resignation (1 page)
16 October 2014	Auditor's resignation (1 page)
14 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
14 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
9 October 2014	Registration of charge 060559590004, created on 2 October 2014 (37 pages)
9 October 2014	Registration of charge 060559590004, created on 2 October 2014 (37 pages)
9 October 2014	Registration of charge 060559590004, created on 2 October 2014 (37 pages)
4 October 2014	Satisfaction of charge 1 in full (4 pages)
4 October 2014	Satisfaction of charge 3 in full (4 pages)
4 October 2014	Satisfaction of charge 3 in full (4 pages)
4 October 2014	Satisfaction of charge 1 in full (4 pages)
4 October 2014	Satisfaction of charge 2 in full (6 pages)
4 October 2014	Satisfaction of charge 2 in full (6 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
2 April 2014	288C for keith jones changing the date of birth (1 page)
2 April 2014	288C for keith jones changing the date of birth (1 page)
14 March 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
14 March 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
15 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
15 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 January 2010	Director's details changed for Keith Michael Jones on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Keith Michael Jones on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
10 November 2009	Amended accounts made up to 31 March 2008 (7 pages)
10 November 2009	Amended accounts made up to 31 March 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Particulars of mortgage/charge (7 pages)
6 June 2007	Particulars of mortgage/charge (7 pages)
21 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
21 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
8 February 2007	Ad 17/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2007	Ad 17/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2007	New secretary appointed;new director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	Registered office changed on 26/01/07 from: 25A kenton park parade, kenton road, harrow middlesex HA3 8DN (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 25A kenton park parade, kenton road, harrow middlesex HA3 8DN (1 page)
26 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (14 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (14 pages)
17 January 2007	Director resigned (1 page)

Premier Circuit Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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