Company Information for ADVANTAGE HOTELS (WALSALL) LTD
2ND FLOOR, DUNWOODY HOUSE, 396 KENTON ROAD, HARROW, HA3 9DH,
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Company Registration Number
04859511
Private Limited Company
Active |
Company Name | |
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ADVANTAGE HOTELS (WALSALL) LTD | |
Legal Registered Office | |
2ND FLOOR, DUNWOODY HOUSE 396 KENTON ROAD HARROW HA3 9DH Other companies in SW5 | |
Company Number | 04859511 | |
---|---|---|
Company ID Number | 04859511 | |
Date formed | 2003-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839576375 |
Last Datalog update: | 2024-10-05 21:12:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROY LAWRENCE HAWKINS |
||
KANTESH AMARSHI POPAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARKAT LADHANI |
Company Secretary | ||
NAUSHAD NURDIN JIVRAJ |
Director | ||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Director | ||
IMSHAN JAMAL |
Director | ||
SATBINDER SINGH CHEEMA |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNFORD GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
KENNFORD HOTELS LIMITED | Director | 2015-01-02 | CURRENT | 2005-03-02 | Active | |
FINANCE HOUSE LIMITED | Director | 2002-12-03 | CURRENT | 1989-02-03 | Active | |
KENNFORD GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
KENNFORD HOTELS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
KENNFORD LTD | Director | 2003-06-15 | CURRENT | 2003-05-29 | Active | |
ADMIRAL FINANCE LTD | Director | 2002-01-23 | CURRENT | 2001-11-22 | Active | |
SUNVIEW PROPERTIES LIMITED | Director | 1998-08-07 | CURRENT | 1998-03-30 | Active | |
FINANCE HOUSE LIMITED | Director | 1992-10-15 | CURRENT | 1989-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROY LAWRENCE HAWKINS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SURAJ POPAT | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ANDREA GUBBINS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048595110004 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | Notification of Kennford Group Limited as a person with significant control on 2016-12-02 | |
CH01 | Director's details changed for Mr Kantesh Amarshi Popat on 2017-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM 3rd Floor 247-249 Cromwell Road London SW5 9GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURDIN JIVRAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUSHAD JIVRAJ | |
TM02 | Termination of appointment of Barkat Ladhani on 2016-12-02 | |
AP01 | DIRECTOR APPOINTED MR ROY LAWRENCE HAWKINS | |
AP01 | DIRECTOR APPOINTED MR KANTESH AMARSHI POPAT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048595110005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048595110004 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 07/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | |
AR01 | 07/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 156 CROMWELL ROAD LONDON SW7 4EF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 01/10/2009 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ADVANTAGE HOTELS (WALSALL) LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |