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Home > England & Wales Companies > ANYA HOTELS (THE BELGRAVE) LTD
Company Information for

ANYA HOTELS (THE BELGRAVE) LTD

EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
Company Registration Number
05382662
Private Limited Company
Liquidation

Company Overview

About Anya Hotels (the Belgrave) Ltd
ANYA HOTELS (THE BELGRAVE) LTD was founded on 2005-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Anya Hotels (the Belgrave) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANYA HOTELS (THE BELGRAVE) LTD
 
Legal Registered Office
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
Other companies in W1G
 
Previous Names
ANYA HOTELS (THE BRIGHTON) LTD13/09/2005
ANYA HOTELS (WEST BEACH) LIMITED24/08/2005
Filing Information
Company Number 05382662
Company ID Number 05382662
Date formed 2005-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2018-08-06 12:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANYA HOTELS (THE BELGRAVE) LTD
The accountancy firm based at this address is DTE BUSINESS ADVISORY SERVICES LIMITED
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Company Officers of ANYA HOTELS (THE BELGRAVE) LTD

Current Directors
Officer Role Date Appointed
SIMON DONALD PERKINS
 Company Secretary 2005-08-17
PETER MICHAEL LOWY
 Director 2005-08-17
SIMON DONALD PERKINS
 Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-04 2005-08-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-04 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DONALD PERKINS UMI HOTELS LTD Company Secretary 2007-09-21 CURRENT 2006-08-18 Active - Proposal to Strike off
SIMON DONALD PERKINS ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED Company Secretary 2006-05-31 CURRENT 1977-03-14 Active
SIMON DONALD PERKINS UMI CENTRAL LTD Company Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
SIMON DONALD PERKINS ANYA HOTELS (THE BRIGHTON) LTD Company Secretary 2005-09-22 CURRENT 2001-06-22 Active
SIMON DONALD PERKINS LOWY GROUP LIMITED Company Secretary 2005-09-07 CURRENT 1993-10-13 Active
SIMON DONALD PERKINS WAKE UP LONDON LIMITED Company Secretary 2004-11-15 CURRENT 2004-09-14 Active - Proposal to Strike off
PETER MICHAEL LOWY THE PAVILION HOTEL (BRIGHTON) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
PETER MICHAEL LOWY LOWY ANGLO LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PETER MICHAEL LOWY LOWY HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
PETER MICHAEL LOWY UMI CENTRAL LTD Director 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
PETER MICHAEL LOWY ANYA HOTELS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
PETER MICHAEL LOWY BOOKROOMS.COM LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active - Proposal to Strike off
PETER MICHAEL LOWY ANYA HOTELS (THE BRIGHTON) LTD Director 2001-06-22 CURRENT 2001-06-22 Active
PETER MICHAEL LOWY WESTBURN PLACE (MANAGEMENT) LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
PETER MICHAEL LOWY LONDON EXPLORERS CLUB LIMITED Director 1999-03-03 CURRENT 1999-02-25 Active - Proposal to Strike off
PETER MICHAEL LOWY WESTMINSTER APARTMENT SERVICES LTD Director 1998-07-09 CURRENT 1998-07-09 Active
PETER MICHAEL LOWY BURNS HOTEL LIMITED Director 1995-05-15 CURRENT 1987-06-10 Active
PETER MICHAEL LOWY THE PAVILION HOTEL LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
PETER MICHAEL LOWY LOWY GROUP LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
PETER MICHAEL LOWY LIVING ROOMS LTD Director 1992-06-01 CURRENT 1990-02-20 Active
PETER MICHAEL LOWY ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED Director 1991-06-01 CURRENT 1977-03-14 Active
SIMON DONALD PERKINS ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED Director 2006-05-31 CURRENT 1977-03-14 Active
SIMON DONALD PERKINS ANYA HOTELS (THE BRIGHTON) LTD Director 2005-09-22 CURRENT 2001-06-22 Active
SIMON DONALD PERKINS LIVING ROOMS LTD Director 2003-11-01 CURRENT 1990-02-20 Active
SIMON DONALD PERKINS BURNS HOTEL LIMITED Director 2003-11-01 CURRENT 1987-06-10 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
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 134 WIGMORE STREET LONDON W1U 3SE ENGLAND
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1ST FLOOR 134 WIGMORE STREET LONDON W1U 3SE ENGLAND
2017-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-034.70DECLARATION OF SOLVENCY
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0104/03/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LOWY / 09/09/2015
2016-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DONALD PERKINS / 01/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DONALD PERKINS / 01/04/2016
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM SUITE 10 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0104/03/15 FULL LIST
2015-04-28AD02SAIL ADDRESS CHANGED FROM: 16 LEINSTER SQUARE LONDON W2 4PR UNITED KINGDOM
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 19 A HARCOURT HOUSE SUITE 10 CAVENDISH SQUARE LONDON W1G 0PN ENGLAND
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 16 LEINSTER SQUARE BAYSWATER LONDON W2 4PR
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0104/03/14 FULL LIST
2013-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-15AR0104/03/13 FULL LIST
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-06AR0104/03/12 FULL LIST
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-21AR0104/03/11 FULL LIST
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-10AR0104/03/10 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 17/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13CERTNMCOMPANY NAME CHANGED ANYA HOTELS (THE BRIGHTON) LTD CERTIFICATE ISSUED ON 13/09/05
2005-08-30288bSECRETARY RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 20A BERKELEY STREET LONDON W1X 5AE
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24CERTNMCOMPANY NAME CHANGED ANYA HOTELS (WEST BEACH) LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ANYA HOTELS (THE BELGRAVE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-21
Appointment of Liquidators2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against ANYA HOTELS (THE BELGRAVE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-11-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ANYA HOTELS (THE BELGRAVE) LTD

Intangible Assets
Patents
We have not found any records of ANYA HOTELS (THE BELGRAVE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANYA HOTELS (THE BELGRAVE) LTD
Trademarks
We have not found any records of ANYA HOTELS (THE BELGRAVE) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CREB LTD 2011-12-13 Outstanding

We have found 1 mortgage charges which are owed to ANYA HOTELS (THE BELGRAVE) LTD

Income
Government Income
We have not found government income sources for ANYA HOTELS (THE BELGRAVE) LTD. 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 ANYA HOTELS (THE BELGRAVE) LTD 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 ANYA HOTELS (THE BELGRAVE) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyANYA HOTELS (THE BELGRAVE) LTDEvent Date2016-12-13
At a General Meeting of the members of the Company, duly convened and held at 73 Cornhill, London EC3V 3QQ on 13 December 2016 , at 11.00 am, the following resolutions were proposed and duly passed as Special Resolutions and as an Ordinary Resolution: That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANYA HOTELS (THE BELGRAVE) LTD 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 ANYA HOTELS (THE BELGRAVE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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