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Home > England & Wales Companies > ANTOINETTE HOTEL GROUP LIMITED
Company Information for

ANTOINETTE HOTEL GROUP LIMITED

249-263 THE BROADWAY, WIMBLEDON, LONDON, SW19 1SD,
Company Registration Number
01374372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Antoinette Hotel Group Ltd
ANTOINETTE HOTEL GROUP LIMITED was founded on 1978-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Antoinette Hotel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANTOINETTE HOTEL GROUP LIMITED
 
Legal Registered Office
249-263 THE BROADWAY
WIMBLEDON
LONDON
SW19 1SD
Other companies in KT1
 
Previous Names
HOTEL ANTOINETTE OF KINGSTON LIMITED20/06/2007
Filing Information
Company Number 01374372
Company ID Number 01374372
Date formed 1978-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
Last Datalog update: 2022-01-07 07:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTOINETTE HOTEL GROUP LIMITED
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Company Officers of ANTOINETTE HOTEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARGARET BUZASI
Company Secretary 1991-12-28
ADAM GEORGE BUZASI
Director 2007-03-01
HILARY MARGARET BUZASI
Director 1991-12-28
PAUL RUSSELL BUZASI
Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ARPAD BUZASI
Director 1991-12-28 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM GEORGE BUZASI THE CROWN MANOR LYNDHURST LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
ADAM GEORGE BUZASI ANTOINETTE HOTELS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
ADAM GEORGE BUZASI ANTOINETTE HOTEL WIMBLEDON LIMITED Director 2007-06-25 CURRENT 1930-11-18 Active
HILARY MARGARET BUZASI ANTOINETTE HOTELS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
PAUL RUSSELL BUZASI THE CROWN MANOR LYNDHURST LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
PAUL RUSSELL BUZASI ANTOINETTE HOTELS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
PAUL RUSSELL BUZASI HOTEL BOSCO LIMITED Director 2003-07-09 CURRENT 2003-07-09 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
2022-03-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07DS01Application to strike the company off the register
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-05-01TM02Termination of appointment of Hilary Margaret Buzasi on 2019-05-29
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HILARY MARGARET BUZASI
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-15PSC05Change of details for Antoinette Hotels Holdings Limited as a person with significant control on 2018-08-03
2019-01-15CH01Director's details changed for Mr Paul Russell Buzasi on 2018-09-27
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 26 Beaufort Rd Kingston upon Thames Surrey KT1 2TQ
2018-02-23RP04CS01Second filing of Confirmation Statement dated 28/12/2016
2018-02-23ANNOTATIONClarification
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 287591
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILARY MARGARET BUZASI on 2018-01-05
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BUZASI / 05/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BUZASI / 05/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE BUZASI / 05/01/2018
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 287591
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 287591
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 287591
2015-01-12AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 287591
2014-03-20AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-31MG01Particulars of a mortgage or charge / charge no: 25
2012-01-13AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0128/12/10 ANNUAL RETURN FULL LIST
2010-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-15CH01Director's details changed for Adam George Buzasi on 2010-06-29
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 09/04/2010
2010-01-26AR0128/12/09 FULL LIST
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20CERTNMCOMPANY NAME CHANGED HOTEL ANTOINETTE OF KINGSTON LIM ITED CERTIFICATE ISSUED ON 20/06/07
2007-03-14288aNEW DIRECTOR APPOINTED
2007-01-26363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-09363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-16363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-13363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

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 ANTOINETTE HOTEL GROUP 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 ANTOINETTE HOTEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-03-31 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-11-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-09-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-05-03 Outstanding BARCLAYS BANK PLC
MORTGAGE 1979-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-05-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ANTOINETTE HOTEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANTOINETTE HOTEL GROUP LIMITED registering or being granted any patents
Domain Names

ANTOINETTE HOTEL GROUP LIMITED owns 4 domain names.

antoinettehotel.co.uk   antoinettewimbledon.co.uk   hotelantoinette.co.uk   googlerating.co.uk  

Trademarks
We have not found any records of ANTOINETTE HOTEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTOINETTE HOTEL GROUP 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 (55100 - Hotels and similar accommodation) as ANTOINETTE HOTEL GROUP LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ANTOINETTE HOTEL GROUP 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 ANTOINETTE HOTEL GROUP 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 ANTOINETTE HOTEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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