Active
Company Information for THE CITY HOTEL MANAGEMENT LIMITED
58 Rochester Row, London, SW1P 1JU,
|
Company Registration Number
03765528
Private Limited Company
Active |
Company Name | |
---|---|
THE CITY HOTEL MANAGEMENT LIMITED | |
Legal Registered Office | |
58 Rochester Row London SW1P 1JU Other companies in SW1P | |
Company Number | 03765528 | |
---|---|---|
Company ID Number | 03765528 | |
Date formed | 1999-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-09 12:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH MATHARU |
||
HARPAL SINGH MATHARU |
||
RAJ SINGH MATHARU |
||
TEJINDERPAL SINGH MATHARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL PAMELA SEWELL |
Company Secretary | ||
STEPHEN CHARLES BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
THE HOLBORN HOTEL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
GRANGE CONTRACTS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
SECTORMATCH LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
SECTORMATCH LIMITED | Director | 2007-12-20 | CURRENT | 1990-09-24 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2007-12-20 | CURRENT | 2005-03-15 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Director | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
INTEGRITY INTERNATIONAL TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GHS GLOBAL HOSPITALITY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GRANGE HOLDINGS 1 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
INTEGRITY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2016-12-08 | Active | |
IODR NEPAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BOOKER 360 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-07-11 | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Director | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
CENTRAL DISTRICT ALLIANCE LIMITED | Director | 2001-05-09 | CURRENT | 2001-03-26 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1994-03-15 | CURRENT | 1990-09-24 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037655280003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2016-02-23 | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2016-02-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2015-03-16 | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2015-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SINGH MATHARU / 01/03/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | Director's details changed for Mr Tejinderpal Singh Matharu on 2015-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037655280003 | |
RES01 | ALTER ARTICLES 23/12/2013 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJ MATHARU / 20/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE CITY HOTEL MANAGEMENT LIMITED are:
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. |