The Longest Stay Limited

Company Name	The Longest Stay Limited
Director	Sheryl Elaine Roberts
Company Status	Active
Company Number	06424567
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Previous Names	Roberts Guglielmo Enterprises Limited and Bespoke Luxury Hotels Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Sheryl Elaine Roberts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Ellis Street Knightbridge London SW1X 9AL

Secretary Name	Mr Giovanni Guglielmo
Nationality	Italian
Status	Resigned
Appointed	09 January 2008(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Alec Saville-Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Radnor Walk London SW3 4BP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	https://www.thelongeststay.com/
Telephone	020 73499057
Telephone region	London

Location

Registered Address	21 Ellis Street Knightbridge London SW1X 9AL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£36,902
Cash	£551
Current Liabilities	£39,777

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

28 September 2020	Change of details for Ms Sheryl Elaine Roberts as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP to 21 Ellis Street Knightbridge London SW1X 9AL on 28 September 2020 (1 page)
28 September 2020	Director's details changed for Ms Sheryl Elaine Roberts on 28 September 2020 (2 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with updates (7 pages)
7 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
9 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 30.83 (6 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with updates (7 pages)
21 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 30.43 (6 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
13 February 2017	Director's details changed for Ms Sheryl Elaine Roberts on 15 February 2016 (2 pages)
13 February 2017	Director's details changed for Ms Sheryl Elaine Roberts on 15 February 2016 (2 pages)
12 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 29.34 (6 pages)
7 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 29.34 (6 pages)
26 September 2016	Current accounting period extended from 29 November 2016 to 31 December 2016 (1 page)
26 September 2016	Current accounting period extended from 29 November 2016 to 31 December 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 28.04 (7 pages)
22 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 28.04 (7 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 27.93 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 27.93 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 27.93 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 27.93 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 27.93 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 27.93 (7 pages)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 27.93 (5 pages)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 27.93 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015	Termination of appointment of Giovanni Guglielmo as a secretary on 13 November 2014 (1 page)
13 August 2015	Termination of appointment of Giovanni Guglielmo as a secretary on 13 November 2014 (1 page)
5 August 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 27.10 (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 27.10 (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 26.92 (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 26.92 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 83.05 (7 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 83.05 (7 pages)
26 September 2014	Termination of appointment of Alec Saville-Brown as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Alec Saville-Brown as a director on 26 September 2014 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
30 May 2014	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 May 2014 (1 page)
22 May 2014	Appointment of Mr Alec Saville-Brown as a director (2 pages)
22 May 2014	Appointment of Mr Alec Saville-Brown as a director (2 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 83.05 (7 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 83.05 (7 pages)
18 November 2013	Director's details changed for Sheryl Roberts on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Sheryl Roberts on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Giovanni Guglielmo on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Giovanni Guglielmo on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Giovanni Guglielmo on 1 November 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 October 2013	Director's details changed for Sheryl Roberts on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Sheryl Roberts on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Sheryl Roberts on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Sheryl Roberts on 24 October 2013 (2 pages)
19 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 25.05 (7 pages)
19 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 25.05 (7 pages)
20 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 100,020 (5 pages)
20 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 100,020 (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Sheryl Roberts on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Sheryl Roberts on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mr Giovanni Guglielmo on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mr Giovanni Guglielmo on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mr Giovanni Guglielmo on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Sheryl Roberts on 3 October 2012 (2 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 February 2011	Statement of capital following an allotment of shares on 30 January 2011 GBP 60 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 30 January 2011 GBP 60 (4 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Sheryl Roberts on 23 August 2010 (2 pages)
18 October 2010	Director's details changed for Sheryl Roberts on 23 August 2010 (2 pages)
15 October 2010	Director's details changed (2 pages)
15 October 2010	Director's details changed (2 pages)
25 September 2010	Registered office address changed from C/O Temple Chambers 4 Abbey Road Grimsby N E Lincolnshire DN32 0HF England on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from C/O Temple Chambers 4 Abbey Road Grimsby N E Lincolnshire DN32 0HF England on 25 September 2010 (2 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 July 2010	Resolutions RES13 ‐ Sdiv 17/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
9 July 2010	Resolutions RES13 ‐ Sdiv 17/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
16 December 2009	Company name changed bespoke luxury hotels LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
16 December 2009	Change of name notice (2 pages)
16 December 2009	Company name changed bespoke luxury hotels LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
16 December 2009	Change of name notice (2 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Giovanni Guglielmo on 12 November 2009 (2 pages)
17 November 2009	Registered office address changed from C/O C/O Temple Chambers 4 Abbey Road Grimsby North East Yorkshire DN32 0HF on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Sheryl Roberts on 12 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Giovanni Guglielmo on 12 November 2009 (2 pages)
17 November 2009	Registered office address changed from C/O C/O Temple Chambers 4 Abbey Road Grimsby North East Yorkshire DN32 0HF on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Sheryl Roberts on 12 November 2009 (2 pages)
27 April 2009	Director's change of particulars / sheryl roberts / 12/11/2008 (1 page)
27 April 2009	Director's change of particulars / sheryl roberts / 12/11/2008 (1 page)
27 April 2009	Return made up to 12/11/08; full list of members (5 pages)
27 April 2009	Return made up to 12/11/08; full list of members (5 pages)
23 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 February 2009	Memorandum and Articles of Association (3 pages)
5 February 2009	Memorandum and Articles of Association (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 109 ledbury road london W11 2AQ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 109 ledbury road london W11 2AQ (1 page)
27 January 2009	Company name changed roberts guglielmo enterprises LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009	Company name changed roberts guglielmo enterprises LIMITED\certificate issued on 28/01/09 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
12 November 2007	Incorporation (6 pages)
12 November 2007	Incorporation (6 pages)

The Longest Stay Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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