Company NameThenhotels Llp
Company StatusActive
Company NumberOC331958
CategoryLimited Liability Partnership
Incorporation Date9 October 2007(16 years, 5 months ago)

Directors

LLP Designated Member NameMr Barrie Dunn
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpaces Victoria 25 Wilton Road
London
SW1V 1LW
LLP Designated Member NameMr Christopher Neal Gillett
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(8 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpaces Victoria 25 Wilton Road
London
SW1V 1LW
LLP Designated Member NameRichard McKevitt
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTyhurst
Nightingales Lane
Chalfont St. Giles
HP8 4SF
LLP Designated Member NameMr Nigel Philip Atkinson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(5 months, 4 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Baker Street
London
W1U 6AG
LLP Designated Member NameMr Stuart Paul Broster
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(5 months, 4 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Baker Street
London
W1U 6AG

Contact

Websitewww.thenhospitality.com
Telephone020 72683775
Telephone regionLondon

Location

Registered AddressC/O Mills & Reeve Llp
24 King William Street
London
EC4R 9AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth£22,840
Cash£971
Current Liabilities£77,415

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
9 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
10 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
10 May 2021Amended total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
4 January 2021Member's details changed for Mr Barrie Dunn on 4 January 2021 (2 pages)
4 January 2021Member's details changed for Mr Christopher Neal Gillett on 4 January 2021 (2 pages)
4 January 2021Change of details for Mr Barrie Dunn as a person with significant control on 4 January 2021 (2 pages)
4 January 2021Change of details for Mr Christopher Neal Gillett as a person with significant control on 4 January 2021 (2 pages)
10 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 September 2019Registered office address changed from 4th Floor Monument Place Monument Street London EC3R 8AJ United Kingdom to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 17 September 2019 (1 page)
8 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2018Location of register of charges has been changed from Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
10 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 September 2017Register(s) moved to registered inspection location Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD (1 page)
7 September 2017Register(s) moved to registered inspection location Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD (1 page)
6 September 2017Location of register of charges has been changed to Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD (1 page)
6 September 2017Location of register of charges has been changed to Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD (1 page)
2 June 2017Registered office address changed from , C/O Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page)
2 June 2017Registered office address changed from , C/O Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
13 January 2016Termination of appointment of Stuart Paul Broster as a member on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Christopher Neal Gillett as a member on 1 January 2016 (2 pages)
13 January 2016Termination of appointment of Nigel Philip Atkinson as a member on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Nigel Philip Atkinson as a member on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Stuart Paul Broster as a member on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Christopher Neal Gillett as a member on 1 January 2016 (2 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Annual return made up to 8 December 2015 (4 pages)
15 December 2015Annual return made up to 8 December 2015 (4 pages)
3 August 2015Registered office address changed from , 20 Farringdon Road, London, EC1M 3HE to 4th Floor Monument Place Monument Street London EC3R 8AJ on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page)
3 August 2015Registered office address changed from , 20 Farringdon Road, London, EC1M 3HE to 4th Floor Monument Place Monument Street London EC3R 8AJ on 3 August 2015 (1 page)
5 January 2015Annual return made up to 8 December 2014 (4 pages)
5 January 2015Member's details changed for Mr Nigel Philip Atkinson on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Nigel Philip Atkinson on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Barrie Dunn on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Stuart Paul Broster on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Barrie Dunn on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Nigel Philip Atkinson on 4 January 2015 (2 pages)
5 January 2015Member's details changed for Mr Stuart Paul Broster on 4 January 2015 (2 pages)
5 January 2015Annual return made up to 8 December 2014 (4 pages)
5 January 2015Member's details changed for Mr Stuart Paul Broster on 4 January 2015 (2 pages)
5 January 2015Annual return made up to 8 December 2014 (4 pages)
5 January 2015Member's details changed for Mr Barrie Dunn on 4 January 2015 (2 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2014Annual return made up to 8 December 2013 (4 pages)
8 January 2014Annual return made up to 8 December 2013 (4 pages)
8 January 2014Annual return made up to 8 December 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 22 October 2013 (1 page)
22 October 2013Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 22 October 2013 (1 page)
22 October 2013Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 22 October 2013 (1 page)
31 January 2013Annual return made up to 8 December 2012 (4 pages)
31 January 2013Annual return made up to 8 December 2012 (4 pages)
31 January 2013Member's details changed for Mr Stuart Paul Broster on 8 December 2012 (2 pages)
31 January 2013Member's details changed for Mr Stuart Paul Broster on 8 December 2012 (2 pages)
31 January 2013Member's details changed for Mr Stuart Paul Broster on 8 December 2012 (2 pages)
31 January 2013Annual return made up to 8 December 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Annual return made up to 8 December 2011 (4 pages)
29 December 2011Annual return made up to 8 December 2011 (4 pages)
29 December 2011Member's details changed for Mr Stuart Paul Broster on 29 November 2011 (2 pages)
29 December 2011Annual return made up to 8 December 2011 (4 pages)
29 December 2011Member's details changed for Mr Stuart Paul Broster on 29 November 2011 (2 pages)
1 March 2011Termination of appointment of Richard Mckevitt as a member (1 page)
1 March 2011Termination of appointment of Richard Mckevitt as a member (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010Member's details changed for Nigel Philip Atkinson on 7 December 2010 (3 pages)
13 December 2010Annual return made up to 8 December 2010 (5 pages)
13 December 2010Member's details changed for Nigel Philip Atkinson on 7 December 2010 (3 pages)
13 December 2010Member's details changed for Mr Barrie Dunn on 30 November 2010 (2 pages)
13 December 2010Member's details changed for Mr Barrie Dunn on 30 November 2010 (2 pages)
13 December 2010Member's details changed for Nigel Philip Atkinson on 7 December 2010 (3 pages)
13 December 2010Annual return made up to 8 December 2010 (5 pages)
13 December 2010Annual return made up to 8 December 2010 (5 pages)
6 May 2010Annual return made up to 6 February 2010 (10 pages)
6 May 2010Annual return made up to 6 February 2010 (10 pages)
6 May 2010Annual return made up to 6 February 2010 (10 pages)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
11 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
16 December 2008Annual return made up to 08/12/08 (3 pages)
16 December 2008Annual return made up to 08/12/08 (3 pages)
17 June 2008Currext from 31/10/2008 to 31/03/2009 (1 page)
17 June 2008Currext from 31/10/2008 to 31/03/2009 (1 page)
18 April 2008LLP member appointed nigel philip atkinson (1 page)
18 April 2008LLP member appointed nigel philip atkinson (1 page)
18 April 2008LLP member appointed stuart paul broster (1 page)
18 April 2008LLP member appointed stuart paul broster (1 page)
9 October 2007Incorporation (3 pages)
9 October 2007Incorporation (3 pages)