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Home > England & Wales Companies > LEAF HOTELS LIMITED
Company Information for

LEAF HOTELS LIMITED

SINGLEDGE LANE, WHITFIELD, DOVER, KENT, CT16 3EL,
Company Registration Number
06008773
Private Limited Company
Active

Company Overview

About Leaf Hotels Ltd
LEAF HOTELS LIMITED was founded on 2006-11-24 and has its registered office in Dover. The organisation's status is listed as "Active". Leaf Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEAF HOTELS LIMITED
 
Legal Registered Office
SINGLEDGE LANE
WHITFIELD
DOVER
KENT
CT16 3EL
Other companies in CT16
 
Previous Names
CORNISA LIMITED03/01/2008
Filing Information
Company Number 06008773
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAF HOTELS LIMITED
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Companies with same name LEAF HOTELS LIMITED
The following companies were found which have the same name as LEAF HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of LEAF HOTELS LIMITED

Current Directors
Officer Role Date Appointed
KANAGARATNAM RAJAMENON
Company Secretary 2006-12-19
KANAGARATNAM RAJAMENON
Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KANAGARATNAM RAJASEELAN
Company Secretary 2006-12-19 2016-10-21
KANAGARATNAM RAJASEELAN
Director 2006-12-19 2016-10-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-24 2006-12-19
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-24 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANAGARATNAM RAJAMENON LEAF RESTAURANT LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
KANAGARATNAM RAJAMENON CLIFTON HOTEL LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
KANAGARATNAM RAJAMENON ABODE CARE HOMES LTD Director 2016-07-06 CURRENT 2016-07-06 Active
KANAGARATNAM RAJAMENON OAKDALE CARE HOME LTD Director 2016-05-10 CURRENT 2016-05-10 Active
KANAGARATNAM RAJAMENON HYTHE SERVICE STATION LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
KANAGARATNAM RAJAMENON NUSYSTEM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KANAGARATNAM RAJAMENON BRAMLINGS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
KANAGARATNAM RAJAMENON CREEDY NUMBER 1 LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
KANAGARATNAM RAJAMENON ACACIA NUMBER 1 LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
KANAGARATNAM RAJAMENON FIRST CHOICE CARE HOMES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
KANAGARATNAM RAJAMENON EVECOM LIMITED Director 2006-12-19 CURRENT 2006-09-13 Active
KANAGARATNAM RAJAMENON 1ST CHOICE CARE HOMES LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
KANAGARATNAM RAJAMENON EUROLANTIC LEISURE LIMITED Director 2001-11-29 CURRENT 2001-11-26 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
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KANAGARATNAM RAJASEELAN
2016-10-24TM02Termination of appointment of Kanagaratnam Rajaseelan on 2016-10-21
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060087730003
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-01MISCSection 519
2014-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060087730002
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-02AR0124/11/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AR0124/11/11 ANNUAL RETURN FULL LIST
2011-02-16MG01Duplicate mortgage certificatecharge no:1
2011-02-15MG01Particulars of a mortgage or charge / charge no: 1
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-11-26AR0124/11/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-29AR0124/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 10/11/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-01-03CERTNMCOMPANY NAME CHANGED CORNISA LIMITED CERTIFICATE ISSUED ON 03/01/08
2007-07-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-2488(2)RAD 19/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-26225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-02-28288bSECRETARY RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEAF HOTELS 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 LEAF HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-15 Outstanding FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
DEBENTURE 2011-02-15 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 LEAF HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of LEAF HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAF HOTELS LIMITED
Trademarks
We have not found any records of LEAF HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAF HOTELS 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 (70229 - Management consultancy activities other than financial management) as LEAF HOTELS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEAF HOTELS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAF HOTELS 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 LEAF HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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