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Home > England & Wales Companies > CONSIDERATE HOTELIERS LIMITED
Company Information for

CONSIDERATE HOTELIERS LIMITED

46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL,
Company Registration Number
07996155
Private Limited Company
Active

Company Overview

About Considerate Hoteliers Ltd
CONSIDERATE HOTELIERS LIMITED was founded on 2012-03-19 and has its registered office in London. The organisation's status is listed as "Active". Considerate Hoteliers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSIDERATE HOTELIERS LIMITED
 
Legal Registered Office
46 ALDGATE HIGH STREET
SUITE 20
LONDON
EC3N 1AL
Other companies in W10
 
Filing Information
Company Number 07996155
Company ID Number 07996155
Date formed 2012-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202979696  
Last Datalog update: 2024-03-07 00:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSIDERATE HOTELIERS LIMITED
The accountancy firm based at this address is MATTHEW DOMINIC LIMITED
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Company Officers of CONSIDERATE HOTELIERS LIMITED

Current Directors
Officer Role Date Appointed
BENEDETTA CASSINELLI
 Director 2012-03-19
XENIA HOHENLOHE
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FIRRELL
 Director 2012-03-19 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XENIA HOHENLOHE RICHARD SHUTTLEWORTH TRUSTEES Director 2011-01-26 CURRENT 1992-05-01 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
2024-01-25Amended account full exemption
2023-10-2026/09/23 STATEMENT OF CAPITAL GBP 33.11268
2023-10-10Memorandum articles filed
2023-03-31CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25DIRECTOR APPOINTED MR RICHARD JOHN LANGFORD WILLIAMSON
2022-11-14Appointment of Mr John Rogers as company secretary on 2022-10-31
2022-11-14Appointment of Mr John Rogers as company secretary on 2022-10-31
2022-11-14AP03Appointment of Mr John Rogers as company secretary on 2022-10-31
2022-10-31PSC04Change of details for Mr John Roger as a person with significant control on 2022-10-31
2022-10-31AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER
2022-10-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AA01Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-22AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-01-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-06AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-15AA01Previous accounting period shortened from 31/12/19 TO 30/06/19
2019-09-11PSC04Change of details for Ms Benedetta Cassinelli as a person with significant control on 2019-09-11
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA England
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 20.55172
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-23SH0119/07/17 STATEMENT OF CAPITAL GBP 21.14
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 22.83
2017-11-03SH0128/09/17 STATEMENT OF CAPITAL GBP 22.83
2017-11-03SH0128/07/17 STATEMENT OF CAPITAL GBP 22.50
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FIRRELL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 18.377
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS XENIA HOHENLOHE / 01/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS XENIA HOHENLOHE / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIRRELL / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIRRELL / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA CASSINELLI / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA CASSINELLI / 01/11/2016
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 18.377
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 20.4
2015-09-23SH0121/08/15 STATEMENT OF CAPITAL GBP 20.40
2015-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-09-23RES12VARYING SHARE RIGHTS AND NAMES
2015-05-22AR0119/03/15 ANNUAL RETURN FULL LIST
2015-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/15 FROM Studio 3 5-11 Westbourne Grove London London W2 4UA
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 16.66
2015-04-24SH0109/04/15 STATEMENT OF CAPITAL GBP 16.66
2015-04-24SH02Sub-division of shares on 2015-04-09
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 119 THE HUB 300 KENSAL ROAD LONDON LONDON W10 5BE
2014-12-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 15
2014-03-20AR0119/03/14 FULL LIST
2013-12-05SH0104/12/13 STATEMENT OF CAPITAL GBP 15
2013-11-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-20AR0119/03/13 FULL LIST
2013-03-05AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSIDERATE HOTELIERS 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 CONSIDERATE HOTELIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSIDERATE HOTELIERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-19 £ 34,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30
Annual Accounts
2021-12-31
Annual Accounts
2022-06-30

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 CONSIDERATE HOTELIERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-19 £ 3
Current Assets 2012-03-19 £ 4,979
Debtors 2012-03-19 £ 4,979
Shareholder Funds 2012-03-19 £ 29,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSIDERATE HOTELIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSIDERATE HOTELIERS LIMITED
Trademarks

Trademark applications by CONSIDERATE HOTELIERS LIMITED

CONSIDERATE HOTELIERS LIMITED is the Original Applicant for the trademark Image for mark UK00003088955 Con-Serve ™ (UK00003088955) through the UKIPO on the 2015-01-12
Trademark classes: Business Administration; Business Management; Data Processing; Provision of business information; Advice relating to business management; Advisory services relating to data processing; Advisory services relating to electronic data processing; Benchmarking (evaluation of business organisation practices); Benchmarking services. Environmental consultancy services;Advisory services relating to energy efficiency;Advisory services relating to environmental pollution;Advisory services relating to the use of energy;Collection of information relating to the environment;Compilation of information relating to environmental conditions;Provision of information, advice and consultancy in relation to carbon offsetting;Provision of scientific information, advice and consultancy in relation to carbon offsetting;Research in the reduction of carbon emissions.
Income
Government Income
We have not found government income sources for CONSIDERATE HOTELIERS 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 (96090 - Other service activities n.e.c.) as CONSIDERATE HOTELIERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONSIDERATE HOTELIERS 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 CONSIDERATE HOTELIERS 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 CONSIDERATE HOTELIERS 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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