Active
Company Information for LEAF HOTELS LIMITED
SINGLEDGE LANE, WHITFIELD, DOVER, KENT, CT16 3EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LEAF HOTELS LIMITED | ||
Legal Registered Office | ||
SINGLEDGE LANE WHITFIELD DOVER KENT CT16 3EL Other companies in CT16 | ||
Previous Names | ||
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Company Number | 06008773 | |
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Company ID Number | 06008773 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 04:58:27 |
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Registered address | Last known status | Formation date | ||
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LEAF HOTELS PRIVATE LIMITED | SHOP NO 1SAI COMPLEX F C ROAD PUNE Maharashtra 411004 | ACTIVE | Company formed on the 1994-07-22 |
LEAF HOTELS HOLDINGS LIMITED | HOLIDAY INN DOVER SINGLEDGE LANE WHITFIELD DOVER CT16 3EL | Active | Company formed on the 2017-03-27 |
Officer | Role | Date Appointed |
---|---|---|
KANAGARATNAM RAJAMENON |
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KANAGARATNAM RAJAMENON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANAGARATNAM RAJASEELAN |
Company Secretary | ||
KANAGARATNAM RAJASEELAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAF RESTAURANT LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
CLIFTON HOTEL LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ABODE CARE HOMES LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
OAKDALE CARE HOME LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
HYTHE SERVICE STATION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NUSYSTEM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BRAMLINGS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
CREEDY NUMBER 1 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
ACACIA NUMBER 1 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
FIRST CHOICE CARE HOMES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
EVECOM LIMITED | Director | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
1ST CHOICE CARE HOMES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
EUROLANTIC LEISURE LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-26 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAGARATNAM RAJASEELAN | |
TM02 | Termination of appointment of Kanagaratnam Rajaseelan on 2016-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060087730003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060087730002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 24/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CORNISA LIMITED CERTIFICATE ISSUED ON 03/01/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
DEBENTURE | Outstanding | SANTANDER UK PLC |
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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 LEAF HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEAF HOTELS 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. |