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Home > England & Wales Companies > CENTRAL & METROPOLITAN HOTELS LIMITED
Company Information for

CENTRAL & METROPOLITAN HOTELS LIMITED

40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE,
Company Registration Number
01048082
Private Limited Company
Active

Company Overview

About Central & Metropolitan Hotels Ltd
CENTRAL & METROPOLITAN HOTELS LIMITED was founded on 1972-03-30 and has its registered office in . The organisation's status is listed as "Active". Central & Metropolitan Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL & METROPOLITAN HOTELS LIMITED
 
Legal Registered Office
40A HAMPSTEAD HIGH STREET
LONDON
NW3 1QE
Other companies in NW3
 
Filing Information
Company Number 01048082
Company ID Number 01048082
Date formed 1972-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL & METROPOLITAN HOTELS LIMITED
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Company Officers of CENTRAL & METROPOLITAN HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CHEE FEI LIM
 Company Secretary 2017-01-03
STEVEN ANTHONY PARNES
 Director 1992-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE COHEN
 Company Secretary 2013-12-11 2017-01-03
ARTHUR REGINALD SHAW
 Director 1992-12-19 2016-10-22
FERGUS MCNAUGHT HOWAT
 Company Secretary 1992-12-19 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY PARNES MOUNT VERNON FREEHOLD LIMITED Director 2016-12-08 CURRENT 2006-01-19 Active
STEVEN ANTHONY PARNES AMBROSE UTG LIMITED Director 2016-03-16 CURRENT 1997-09-26 Active
STEVEN ANTHONY PARNES VICARAGE COURT MANAGEMENT CO. LIMITED Director 2013-11-28 CURRENT 1973-05-21 Active
STEVEN ANTHONY PARNES DRUCE INTERIOR FURNISHINGS LIMITED Director 1992-12-19 CURRENT 1972-05-30 Active
STEVEN ANTHONY PARNES ASSET MANAGEMENT LIMITED Director 1992-12-19 CURRENT 1975-03-07 Active
STEVEN ANTHONY PARNES CENTRAL & METROPOLITAN ESTATES LIMITED Director 1992-12-19 CURRENT 1971-07-05 Active
STEVEN ANTHONY PARNES CAMDEN LOCK BUSINESS CENTRE LIMITED Director 1992-12-19 CURRENT 1972-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-02CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-09AP03Appointment of Mr Chee Fei Lim as company secretary on 2017-01-03
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR REGINALD SHAW
2017-01-09TM02Termination of appointment of Samantha Jane Cohen on 2017-01-03
2016-04-11AA30/06/15 TOTAL EXEMPTION FULL
2016-04-11AA30/06/15 TOTAL EXEMPTION FULL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-04AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Steven Anthony Parnes on 2015-07-31
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-20AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY FERGUS HOWAT
2013-12-11AP03Appointment of Mrs Samantha Jane Cohen as company secretary
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2011-12-22AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0119/12/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0119/12/09 FULL LIST
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-05363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-23363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-21363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-18363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-21363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-15363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FITH FLOOR ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DJ
1997-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-10363xRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-01-17363xRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-01-27363xRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-02363xRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 25 MANCHESTER SQUARE LONDON W1M 5AP
1993-02-03363xRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-01-14287REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 151B PARK ROAD LONDON NW8 7HX
1992-01-13363xRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1992-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-12-24363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1990-04-24287REGISTERED OFFICE CHANGED ON 24/04/90 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
1990-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-01-29363RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-09-06288DIRECTOR RESIGNED
1989-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1989-03-29363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-03-28287REGISTERED OFFICE CHANGED ON 28/03/89 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL & METROPOLITAN HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL & METROPOLITAN HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL & METROPOLITAN HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL & METROPOLITAN HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL & METROPOLITAN HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL & METROPOLITAN HOTELS LIMITED
Trademarks
We have not found any records of CENTRAL & METROPOLITAN HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL & METROPOLITAN HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRAL & METROPOLITAN HOTELS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL & METROPOLITAN HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL & METROPOLITAN HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL & METROPOLITAN HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 1QE