Active
Company Information for ATLANTIC HOTELS (CHELMSFORD) LIMITED
173 CLEVELAND STREET, LONDON, W1T 6QR,
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Company Registration Number
03344437
Private Limited Company
Active |
Company Name | ||
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ATLANTIC HOTELS (CHELMSFORD) LIMITED | ||
Legal Registered Office | ||
173 CLEVELAND STREET LONDON W1T 6QR Other companies in W1T | ||
Previous Names | ||
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Company Number | 03344437 | |
---|---|---|
Company ID Number | 03344437 | |
Date formed | 1997-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711555359 |
Last Datalog update: | 2024-04-06 21:09:32 |
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Officer | Role | Date Appointed |
---|---|---|
TAJINDERPAL SINGH OBHRAI |
||
DEEPINDER SINGH OBHRAI |
||
TAJINDERPAL SINGH OBHRAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA FERN SMITH |
Company Secretary | ||
SHAHROKH BAGHERZADEH |
Director | ||
MURALEETHAR GOVINDASAMY |
Company Secretary | ||
SHAHROKH BAGHERZADEH |
Company Secretary | ||
JOHN WILLIAM BALLS |
Director | ||
BLAKE NICHOLAS GORST |
Director | ||
NICHOLAS ST CLAIR MORGAN |
Director | ||
ANTHONY IAN BAPTIST |
Director | ||
SHAHRAM BAGHERZADEH |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBONY MANAGEMENT SERVICES LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CHESTNUT HOLDINGS LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
LIME STONE MANAGEMENT SERVICES LTD | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-10-22 | |
4A MANAGEMENT SERVICES LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
BAEL LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
CYPRESS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
RUSHYMEADOW LIMITED | Director | 2010-10-02 | CURRENT | 2010-09-21 | Active | |
EBONY MANAGEMENT SERVICES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
COOL INN LIMITED | Director | 2007-02-16 | CURRENT | 2003-03-27 | Active | |
LIME STONE MANAGEMENT SERVICES LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-10-22 | |
BAOBAO LTD | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
APRICORN LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
BREMWELL (SUBSIDIARY) LIMITED | Director | 2001-09-12 | CURRENT | 2001-07-24 | Dissolved 2015-03-10 | |
BREMWELL LIMITED | Director | 2001-09-12 | CURRENT | 2000-08-30 | Active | |
4A MANAGEMENT SERVICES LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
BAEL LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
CYPRESS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
RUSHYMEADOW LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
EBONY MANAGEMENT SERVICES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
LIME STONE MANAGEMENT SERVICES LTD | Director | 2007-03-13 | CURRENT | 2007-02-07 | Dissolved 2013-10-22 | |
COOL INN LIMITED | Director | 2007-03-13 | CURRENT | 2003-03-27 | Active | |
BAOBAO LTD | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
APRICORN LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
BREMWELL (SUBSIDIARY) LIMITED | Director | 2001-09-12 | CURRENT | 2001-07-24 | Dissolved 2015-03-10 | |
BREMWELL LIMITED | Director | 2001-09-12 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100;USD 1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100;USD 1 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/04/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100;USD 1 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH OBHRAI / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH OBHRAI / 07/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TAJINDERPAL SINGH OBHRAI on 2010-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAJINDER OBHRAI / 05/04/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: ATLANTIC HOTEL, NEW STREET CHELMSFORD ESSEX CM1 1PP | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARMANI HOTELS LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: NEW STREET ATLANTIC HOTEL CHELMSFORD ESSEX CM1 1PP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DOCUMENTS 10/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FIESTA LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ATLANTIC HOTELS (CHELMSFORD) LIMITED
ATLANTIC HOTELS (CHELMSFORD) LIMITED owns 1 domain names.
atlantichotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ATLANTIC HOTELS (CHELMSFORD) 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 |
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. |