London
Greater London
W2 1TP
Registered Address | 168-174 Sussex Gardens London Greater London W2 1TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Amina Janjuha 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
25 June 2019 | Delivered on: 1 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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25 June 2019 | Delivered on: 1 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold coronation hotel 59 nevern square london SW5 9PN with land registry title number LN161949. Outstanding |
25 June 2019 | Delivered on: 1 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold rose park hotel 1-3 talbot square london W2 1TR and 3 talbot square london W2 1TR with land registry title numbers 325538 and 322046. Outstanding |
6 October 2016 | Delivered on: 12 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold - the rose park hotel 1-3 talbot square london registered at hm land registry with title number 325538 and 322046. Outstanding |
2 February 2015 | Delivered on: 17 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H the coronation hotel 59 nevern square earls court london. Outstanding |
2 February 2015 | Delivered on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
2 January 2024 | Satisfaction of charge 092878010005 in full (1 page) |
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30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
24 August 2023 | Satisfaction of charge 092878010001 in full (1 page) |
24 August 2023 | Satisfaction of charge 092878010002 in full (1 page) |
24 August 2023 | Satisfaction of charge 092878010003 in full (1 page) |
31 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
31 October 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
27 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
1 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
23 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
13 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
2 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
5 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
17 July 2019 | Change of details for Mrs Amina Janjuha as a person with significant control on 17 July 2019 (2 pages) |
1 July 2019 | Registration of charge 092878010005, created on 25 June 2019 (9 pages) |
1 July 2019 | Registration of charge 092878010004, created on 25 June 2019 (9 pages) |
1 July 2019 | Registration of charge 092878010006, created on 25 June 2019 (9 pages) |
26 November 2018 | Change of details for Mrs Amina Janjuha as a person with significant control on 21 November 2018 (2 pages) |
26 November 2018 | Registered office address changed from 27 Shaa Road London W3 7LW to 168-174 Sussex Gardens London Greater London W2 1TP on 26 November 2018 (1 page) |
26 November 2018 | Director's details changed for Mrs Amina Janjuha on 21 November 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
5 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
5 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
12 October 2016 | Registration of charge 092878010003, created on 6 October 2016 (7 pages) |
12 October 2016 | Registration of charge 092878010003, created on 6 October 2016 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
28 July 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
28 July 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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24 June 2015 | Current accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
24 June 2015 | Current accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
17 February 2015 | Registration of charge 092878010002, created on 2 February 2015 (8 pages) |
17 February 2015 | Registration of charge 092878010002, created on 2 February 2015 (8 pages) |
17 February 2015 | Registration of charge 092878010002, created on 2 February 2015 (8 pages) |
6 February 2015 | Registration of charge 092878010001, created on 2 February 2015 (23 pages) |
6 February 2015 | Registration of charge 092878010001, created on 2 February 2015 (23 pages) |
6 February 2015 | Registration of charge 092878010001, created on 2 February 2015 (23 pages) |
30 October 2014 | Incorporation Statement of capital on 2014-10-30
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30 October 2014 | Incorporation Statement of capital on 2014-10-30
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