| Company Name | Elite Hotels Of Sweden UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 06884662 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paolo Carfagna |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 July 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Brunswick Gardens Brunswick Gardens London W8 4AJ |
| Director Name | Miss Caroline Anna Doelle Chakraborty |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 07 July 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brunswick Gardens Brunswick Gardens London W8 4AJ |
| Director Name | Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 07 July 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Engelbrektsgatan 21 Engelbrektsgatan 21, 114 32 Stockholm Sweden |
| Director Name | Mr Andrew Wilson Best |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Brayton Drive Balby Doncaster South Yorkshire DN4 8TE |
| Director Name | HSR Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Correspondence Address | Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED |
| Secretary Name | HSR Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Correspondence Address | Law Chambers 8 South Parade Doncaster South Yorkshire DN1 2ED |
Location
| Registered Address | 16 Brunswick Gardens London Surrey W8 4AJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barun Bicky Chakraborty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£364,985 |
| Cash | £26,137 |
| Current Liabilities | £3,897 |
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 | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 11 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 9 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 26 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Change of details for Mr Paolo Carfagna as a person with significant control on 1 April 2017 (2 pages) |
| 9 March 2018 | Director's details changed for Mr Paolo Carfagna on 9 March 2018 (2 pages) |
| 9 March 2018 | Change of details for Mr Paolo Carfagna as a person with significant control on 9 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 28 March 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 16 Brunswick Gardens London Surrey W8 4AJ on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 16 Brunswick Gardens London Surrey W8 4AJ on 28 March 2017 (1 page) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Mr Paolo Carfagna on 22 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from 15 Kensington Place London W8 7PT on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 15 Kensington Place London W8 7PT on 23 April 2014 (1 page) |
| 23 April 2014 | Director's details changed for Mr Paolo Carfagna on 22 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2014 (2 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 22 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mr Paolo Carfagna on 22 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mr Paolo Carfagna on 22 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 22 April 2010 (2 pages) |
| 30 November 2009 | Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED on 30 November 2009 (2 pages) |
| 28 November 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
| 28 November 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
| 21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 (1 page) |
| 8 September 2009 | Appointment terminated director andrew best (1 page) |
| 8 September 2009 | Appointment terminated director hsr director services LIMITED (1 page) |
| 8 September 2009 | Appointment terminated secretary hsr secretarial services LIMITED (1 page) |
| 8 September 2009 | Appointment terminated director hsr director services LIMITED (1 page) |
| 8 September 2009 | Appointment terminated secretary hsr secretarial services LIMITED (1 page) |
| 8 September 2009 | Appointment terminated director andrew best (1 page) |
| 8 July 2009 | Director appointed mrs ylva ingegerd helgesdotter lindberg chakraborty (1 page) |
| 8 July 2009 | Director appointed mrs ylva ingegerd helgesdotter lindberg chakraborty (1 page) |
| 7 July 2009 | Director appointed mr paolo carfagna (1 page) |
| 7 July 2009 | Director appointed miss caroline anna doelle chakraborty (1 page) |
| 7 July 2009 | Director appointed mr paolo carfagna (1 page) |
| 7 July 2009 | Director appointed miss caroline anna doelle chakraborty (1 page) |
| 22 April 2009 | Incorporation (14 pages) |
| 22 April 2009 | Incorporation (14 pages) |