| Company Name | London Hostels Association Limited |
|---|---|
| Director | Alec Derek McTavish |
| Company Status | Active |
| Company Number | 07111813 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Mr Anthony Roy Perkins |
|---|---|
| Status | Current |
| Appointed | 07 January 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 54 Eccleston Square London SW1V 1PG |
| Director Name | Mr Alec Derek McTavish |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 54 Eccleston Square London SW1V 1PG |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Barry Redfern |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 12 Oakhill Road Sevenoaks Kent TN13 1NP |
| Director Name | Mr Richard Charles Gray |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 21 June 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Belgrave Road London SW1V 1RB |
| Director Name | Ms Helen Elizabeth Stone |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 June 2018) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Belgrave Road London SW1V 1RB |
Contact
| Website | londonwinchesterhotel.co.uk |
|---|
Location
| Registered Address | 54 Eccleston Square London SW1V 1PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 14 February 2023 | Notification of David Conroy as a person with significant control on 14 February 2023 (2 pages) |
| 14 February 2023 | Cessation of Alec Derek Mctavish as a person with significant control on 14 February 2023 (1 page) |
| 14 February 2023 | Termination of appointment of Alec Derek Mctavish as a director on 14 February 2023 (1 page) |
| 14 February 2023 | Appointment of Mr David Conroy as a director on 14 February 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 4 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 10 March 2021 | Registered office address changed from 11 Belgrave Road London SW1V 1RB to 54 Eccleston Square London SW1V 1PG on 10 March 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 4 June 2018 | Cessation of Helen Elizabeth Stone as a person with significant control on 4 June 2018 (1 page) |
| 4 June 2018 | Termination of appointment of Helen Elizabeth Stone as a director on 4 June 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Appointment of Mr Alec Mctavish as a director on 21 June 2016 (2 pages) |
| 23 June 2016 | Termination of appointment of Richard Charles Gray as a director on 21 June 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Richard Charles Gray as a director on 21 June 2016 (1 page) |
| 23 June 2016 | Appointment of Mr Alec Mctavish as a director on 21 June 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 no member list (3 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 no member list (3 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 23 December 2014 no member list (3 pages) |
| 5 January 2015 | Director's details changed for Ms Helen Elizabeth Stone on 5 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Ms Helen Elizabeth Stone on 5 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 23 December 2014 no member list (3 pages) |
| 5 January 2015 | Director's details changed for Ms Helen Elizabeth Stone on 5 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Richard Charles Gray on 5 January 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Richard Charles Gray on 5 January 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Richard Charles Gray on 5 January 2014 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Termination of appointment of Barry Redfern as a director (1 page) |
| 10 January 2014 | Annual return made up to 23 December 2013 no member list (4 pages) |
| 10 January 2014 | Termination of appointment of Barry Redfern as a director (1 page) |
| 10 January 2014 | Termination of appointment of Barry Redfern as a director (1 page) |
| 10 January 2014 | Annual return made up to 23 December 2013 no member list (4 pages) |
| 10 January 2014 | Termination of appointment of Barry Redfern as a director (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 March 2013 | Registered office address changed from 54 Eccleston Square London SW1V 1PG England on 28 March 2013 (1 page) |
| 28 March 2013 | Secretary's details changed for Mr Anthony Roy Perkins on 27 March 2013 (1 page) |
| 28 March 2013 | Secretary's details changed for Mr Anthony Roy Perkins on 27 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 54 Eccleston Square London SW1V 1PG England on 28 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 23 December 2012 no member list (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 no member list (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 no member list (5 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 no member list (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Resolutions
|
| 5 May 2011 | Memorandum and Articles of Association (32 pages) |
| 5 May 2011 | Memorandum and Articles of Association (32 pages) |
| 5 May 2011 | Resolutions
|
| 4 January 2011 | Annual return made up to 23 December 2010 no member list (5 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 no member list (5 pages) |
| 13 January 2010 | Appointment of Ms Helen Elizabeth Stone as a director (2 pages) |
| 13 January 2010 | Appointment of Ms Helen Elizabeth Stone as a director (2 pages) |
| 12 January 2010 | Appointment of Mr Barry Redfern as a director (2 pages) |
| 12 January 2010 | Appointment of Mr Richard Charles Gray as a director (2 pages) |
| 12 January 2010 | Appointment of Mr Barry Redfern as a director (2 pages) |
| 12 January 2010 | Appointment of Mr Richard Charles Gray as a director (2 pages) |
| 8 January 2010 | Appointment of Mr Anthony Roy Perkins as a secretary (1 page) |
| 8 January 2010 | Appointment of Mr Anthony Roy Perkins as a secretary (1 page) |
| 7 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 7 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 5 January 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 January 2010 (1 page) |
| 23 December 2009 | Incorporation (28 pages) |
| 23 December 2009 | Incorporation (28 pages) |