| Company Name | Kensington Cola Limited |
|---|---|
| Director | Azad Bakir Ali Cola |
| Company Status | Active |
| Company Number | 11131789 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2018(5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Director
| Director Name | Mr Azad Bakir Ali Cola |
|---|---|
| Date of Birth | March 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Emilie Palace 3 Avenue Princesse Grace Apartment 9az Bloc A Monte Carlo 98000 |
Location
| Registered Address | Flat 1 1-2 Coach And Horses Yard London W1S 2EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 January 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 January 2024 (1 month from now) |
Charges
| 1 June 2023 | Delivered on: 2 June 2023 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Freehold property known as the hilton london kensington hotel, 179-199 holland park avenue, london, W11 4UL registered at the land registry under title number 354910. Outstanding |
|---|---|
| 17 August 2022 | Delivered on: 23 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
| 17 August 2022 | Delivered on: 23 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Legal mortgage over hilton london kensington hotel, 179-199 holland park avenue, london (W11 4UL) with freehold title number 354910. additional properties referred to in the instrument. For more details please refer to the instrument. Outstanding |
| 25 September 2018 | Delivered on: 26 September 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold interest in the land known as hilton london kensington hotel, 179-199 holland park avenue, london, W11 4UL registered in the land registry under title number 354910. Outstanding |
| 25 September 2018 | Delivered on: 25 September 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold interest in the land known as hilton london kensington hotel, 179-199 holland park avenue, london, W11 4UL registered in the land registry under title number 354910. Outstanding |
Filing History
| 2 September 2023 | Full accounts made up to 30 September 2022 (21 pages) |
|---|---|
| 31 August 2023 | Satisfaction of charge 111317890003 in full (1 page) |
| 31 August 2023 | Satisfaction of charge 111317890004 in full (1 page) |
| 26 June 2023 | Memorandum and Articles of Association (3 pages) |
| 26 June 2023 | Resolutions
|
| 19 June 2023 | Notification of Cola Midco Limited as a person with significant control on 1 June 2023 (2 pages) |
| 19 June 2023 | Cessation of Cola Holdings Limited as a person with significant control on 1 June 2023 (1 page) |
| 2 June 2023 | Registration of charge 111317890005, created on 1 June 2023 (48 pages) |
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 13 September 2022 | Satisfaction of charge 111317890001 in full (1 page) |
| 13 September 2022 | Satisfaction of charge 111317890002 in full (1 page) |
| 23 August 2022 | Registration of charge 111317890003, created on 17 August 2022 (55 pages) |
| 23 August 2022 | Registration of charge 111317890004, created on 17 August 2022 (26 pages) |
| 30 June 2022 | Full accounts made up to 30 September 2021 (20 pages) |
| 11 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 11 July 2021 | Full accounts made up to 30 September 2020 (20 pages) |
| 28 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 1 October 2020 | Accounts for a small company made up to 30 September 2019 (15 pages) |
| 7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 1 July 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
| 26 June 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 8 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
| 26 September 2018 | Registration of charge 111317890002, created on 25 September 2018 (63 pages) |
| 25 September 2018 | Registration of charge 111317890001, created on 25 September 2018 (21 pages) |
| 27 June 2018 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 27 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 3 January 2018 | Incorporation
Statement of capital on 2018-01-03
|
| 3 January 2018 | Incorporation
Statement of capital on 2018-01-03
|