Company NameElmtree Luxury Pet Hotel Limited
DirectorRay Fawehimi
Company StatusActive
Company Number08399646
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 1 month ago)
Previous NameElm Tree Luxury Pet Hotel Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Director

Director NameMr Ray Fawehimi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2013(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Contact

Telephone020 83674625
Telephone regionLondon

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Ray Fawehimi
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,019,217
Cash£181,654
Current Liabilities£1,267,269

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Charges

1 September 2020Delivered on: 2 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

31 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
1 March 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
23 February 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
2 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
2 September 2020Registration of charge 083996460001, created on 1 September 2020 (24 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
25 February 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
27 February 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
12 March 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
8 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
(3 pages)
8 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
20 February 2015Annual return made up to 20 February 2015
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
20 February 2015Annual return made up to 20 February 2015
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
16 September 2013Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
16 September 2013Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
12 February 2013Incorporation (35 pages)
12 February 2013Incorporation (35 pages)