Active
Company Information for LONDON METRO HOTELS LIMITED
7 GREENOCK ROAD, LONDON, W3 8DU,
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Company Registration Number
06399305
Private Limited Company
Active |
Company Name | |
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LONDON METRO HOTELS LIMITED | |
Legal Registered Office | |
7 GREENOCK ROAD LONDON W3 8DU Other companies in W3 | |
Company Number | 06399305 | |
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Company ID Number | 06399305 | |
Date formed | 2007-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB921848512 |
Last Datalog update: | 2024-04-07 00:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
SALIM DAMANI |
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AMIN SHERALI MERALI |
||
SHABNIZ MERALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHSULTAN SHERALI MERALI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBS UK LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
CITI HOTELS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-03-25 | |
LONDON APART HOTELS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2014-03-25 | |
LONDON HOTELS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2014-03-25 | |
CAPITAL HOTELS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
MIX STAR LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Liquidation | |
TREATS HOLDINGS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
TREATS PROPERTIES LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2000-10-02 | Dissolved 2014-03-25 | |
TREATS INVESTMENTS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 1998-04-15 | Active | |
TREATS FOODS LIMITED | Company Secretary | 1998-01-06 | CURRENT | 1998-01-06 | Active | |
LHCR HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
HIRIZE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CENTRO HOTELS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ARABICA COFFEE LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active | |
SUBS UK LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
CAPITAL HOTELS LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
MIX STAR LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Liquidation | |
TREATS HOLDINGS LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
TREATS INVESTMENTS LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Active | |
TREATS FOODS LIMITED | Director | 1998-01-06 | CURRENT | 1998-01-06 | Active | |
LHCR HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
HIRIZE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CENTRO HOTELS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
TREATS FOODS LIMITED | Director | 2012-02-01 | CURRENT | 1998-01-06 | Active | |
TREATS HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 2004-01-30 | Active | |
CAPITAL HOTELS LIMITED | Director | 2011-06-30 | CURRENT | 2005-02-21 | Active | |
MIX STAR LIMITED | Director | 2011-06-30 | CURRENT | 2004-06-25 | Liquidation | |
TREATS INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 1998-04-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
PSC05 | Change of details for Treats Holdings Limited as a person with significant control on 2020-10-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHABNIZ MERALI / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN SHERALI MERALI / 14/12/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Shabniz Merali on 2011-07-25 | |
AP01 | DIRECTOR APPOINTED MRS SHABNIZ MERALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHSULTAN MERALI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SALIM DAMANI on 2010-09-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN MERALI / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHSULTAN SHERALI MERALI / 28/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 15/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK 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 LONDON METRO HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONDON METRO 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. |