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Company Information for

HOTELS CONSTANCE (UK) LIMITED

50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
05994098
Private Limited Company
Active

Company Overview

About Hotels Constance (uk) Ltd
HOTELS CONSTANCE (UK) LIMITED was founded on 2006-11-09 and has its registered office in . The organisation's status is listed as "Active". Hotels Constance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOTELS CONSTANCE (UK) LIMITED
 
Legal Registered Office
50 BROADWAY
LONDON
SW1H 0BL
Other companies in SW1H
 
Filing Information
Company Number 05994098
Company ID Number 05994098
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB906362335  
Last Datalog update: 2019-12-04 11:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELS CONSTANCE (UK) LIMITED

Company Officers of HOTELS CONSTANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2006-11-09
JEAN JACQUES VALLET
Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY DIRECTORS LIMITED
Director 2006-11-09 2006-11-09

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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
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0109/11/15 ANNUAL RETURN FULL LIST
2015-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0109/11/14 ANNUAL RETURN FULL LIST
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0109/11/11 ANNUAL RETURN FULL LIST
2011-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0109/11/10 ANNUAL RETURN FULL LIST
2010-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-04MG01Particulars of a mortgage or charge / charge no: 1
2009-11-10AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Jean Jacques Vallet on 2009-10-01
2009-11-09CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2009-10-01
2009-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-10363aReturn made up to 09/11/08; full list of members
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-11-09NEWINCINCORPORATION 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 HOTELS CONSTANCE (UK) 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 HOTELS CONSTANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-04 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of HOTELS CONSTANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELS CONSTANCE (UK) LIMITED
Trademarks
We have not found any records of HOTELS CONSTANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELS CONSTANCE (UK) 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 HOTELS CONSTANCE (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where HOTELS CONSTANCE (UK) 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.
Import/Export of Goods
Goods imported/exported by HOTELS CONSTANCE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELS CONSTANCE (UK) 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 HOTELS CONSTANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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