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

CENTRO HOTELS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
09770499
Private Limited Company
Active

Company Overview

About Centro Hotels Ltd
CENTRO HOTELS LIMITED was founded on 2015-09-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Centro Hotels 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
CENTRO HOTELS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
 
Filing Information
Company Number 09770499
Company ID Number 09770499
Date formed 2015-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317134625  
Last Datalog update: 2024-07-05 23:49:24
Primary Source:Companies House
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Companies with same name CENTRO HOTELS LIMITED
The following companies were found which have the same name as CENTRO HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Centro Hotels Asia Limited Unknown Company formed on the 2013-11-22

Company Officers of CENTRO HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SALIM DAMANI
 Company Secretary 2015-09-10
AMIN SHERALI MERALI
 Director 2015-09-10
SHABNIZ MERALI
 Director 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA REBECCA FRANCIS SUTTON COMMUNITY FARM LIMITED Director 2012-01-18 CURRENT 2006-04-26 Converted / Closed
AMIN SHERALI MERALI LHCR HOLDINGS LTD Director 2017-03-21 CURRENT 2017-03-21 Liquidation
AMIN SHERALI MERALI HIRIZE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
AMIN SHERALI MERALI ARABICA COFFEE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
AMIN SHERALI MERALI LONDON METRO HOTELS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
AMIN SHERALI MERALI SUBS UK LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
AMIN SHERALI MERALI CAPITAL HOTELS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
AMIN SHERALI MERALI MIX STAR LIMITED Director 2004-06-25 CURRENT 2004-06-25 Liquidation
AMIN SHERALI MERALI TREATS HOLDINGS LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
AMIN SHERALI MERALI TREATS INVESTMENTS LIMITED Director 1998-04-15 CURRENT 1998-04-15 Active
AMIN SHERALI MERALI TREATS FOODS LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
SHABNIZ MERALI LHCR HOLDINGS LTD Director 2017-03-21 CURRENT 2017-03-21 Liquidation
SHABNIZ MERALI HIRIZE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SHABNIZ MERALI TREATS FOODS LIMITED Director 2012-02-01 CURRENT 1998-01-06 Active
SHABNIZ MERALI TREATS HOLDINGS LIMITED Director 2012-02-01 CURRENT 2004-01-30 Active
SHABNIZ MERALI CAPITAL HOTELS LIMITED Director 2011-06-30 CURRENT 2005-02-21 Active
SHABNIZ MERALI LONDON METRO HOTELS LIMITED Director 2011-06-30 CURRENT 2007-10-15 Active
SHABNIZ MERALI MIX STAR LIMITED Director 2011-06-30 CURRENT 2004-06-25 Liquidation
SHABNIZ MERALI TREATS INVESTMENTS LIMITED Director 2011-06-30 CURRENT 1998-04-15 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
2025-02-24CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097704990006
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097704990005
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 097704990007
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 097704990008
2023-03-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-03-08PSC04Change of details for Mr Ali Dawood Mussani as a person with significant control on 2019-02-20
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILAM MUSSANI
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28RES01ADOPT ARTICLES 28/06/21
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097704990004
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097704990006
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097704990004
2019-10-28AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097704990003
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21CH01Director's details changed for Mr Ali Dawood Mussani on 2019-02-20
2019-02-20PSC04Change of details for Mr Ali Dawood Mussani as a person with significant control on 2019-02-20
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Sheepcote 269 Watford Road Harrow HA1 3TS England
2019-02-13PSC04Change of details for Mr Ali Dawood Mussani as a person with significant control on 2019-02-13
2018-12-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI DAWOOD MUSSANI
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097704990001
2018-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/18 FROM 269 Watford Road Harrow HA1 3TS England
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 7 Greenock Road Acton London W3 8DU United Kingdom
2018-12-07AP01DIRECTOR APPOINTED MR ALI DAWOOD MUSSANI
2018-12-07PSC05Change of details for Treats Holdings Limited as a person with significant control on 2018-12-03
2018-12-07PSC07CESSATION OF TREATS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SHABNIZ MERALI
2018-12-07TM02Termination of appointment of Salim Damani on 2018-12-03
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097704990002
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097704990001
2015-09-28AA01Current accounting period shortened from 30/09/16 TO 30/06/16
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CENTRO 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 CENTRO HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CENTRO HOTELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CENTRO HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRO HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRO HOTELS LIMITED
Trademarks
We have not found any records of CENTRO HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRO 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 (55100 - Hotels and similar accommodation) as CENTRO HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRO 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 CENTRO 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 CENTRO 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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    Other companies at postcode HA7 1JS