| Company Name | Classic Inn Limited |
|---|---|
| Directors | Babu Karavadara and Babu Karavadra |
| Company Status | Active |
| Company Number | 07498032 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Previous Name | The Bulstrode Inn Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Babu Karavadara |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bulstrode Gardens Hounslow TW3 3AJ |
| Director Name | Mr Babu Karavadra |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bulstrode Gardens Hounslow TW3 3AJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 228 Portland Crescent Stanmore HA7 1LS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Babu Karavadra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,725 |
| Cash | £1,094 |
| Current Liabilities | £592,318 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 14 February 2012 | Delivered on: 24 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a the bulstrode inn limited to the chargee on any account whatsoever. Particulars: F/H property k/a 123 bulstrode avenue hounslow t/no MX172933. Outstanding |
|---|---|
| 8 February 2012 | Delivered on: 13 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a the bulstrode inn limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 13 December 2019 | Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 7 st John's Road Harrow Middlesex HA1 2EY on 13 December 2019 (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 2 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 5 March 2018 | Notification of Babu Arshi Karavadra as a person with significant control on 16 February 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 February 2012 | Company name changed the bulstrode inn LIMITED\certificate issued on 15/02/12
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| 15 February 2012 | Company name changed the bulstrode inn LIMITED\certificate issued on 15/02/12
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| 13 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 13 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from Vyman House 104 College Road 3Rd Floor Harrow Middlesex HA1 1BQ England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Vyman House 104 College Road 3Rd Floor Harrow Middlesex HA1 1BQ England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX United Kingdom on 21 November 2011 (1 page) |
| 21 January 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 January 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 January 2011 | Appointment of Mr Babu Karavadara as a director (2 pages) |
| 21 January 2011 | Appointment of Mr Babu Karavadara as a director (2 pages) |
| 19 January 2011 | Incorporation
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| 19 January 2011 | Incorporation
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| 19 January 2011 | Incorporation
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