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Company Information for

COAL EXCHANGE HOTEL LLP

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD,
Company Registration Number
OC407336
Limited Liability Partnership
Active

Company Overview

About Coal Exchange Hotel Llp
COAL EXCHANGE HOTEL LLP was founded on 2016-03-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Coal Exchange Hotel Llp is a Limited Liability Partnership registered in ENGLAND 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
COAL EXCHANGE HOTEL LLP
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
WD6 1JD
 
Filing Information
Company Number OC407336
Company ID Number OC407336
Date formed 2016-03-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235877080  
Last Datalog update: 2024-05-05 11:35:26
Primary Source:Companies House
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Company Officers of COAL EXCHANGE HOTEL LLP

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL INGMAN
 Limited Liability Partnership (LLP) Designated Member 2016-03-17
ANIL RAI
 Limited Liability Partnership (LLP) Designated Member 2016-03-17
VISHALAKSHI MANGALA ANANTHANARAYANAN
 Limited Liability Partnership (LLP) Member 2016-04-04
MICHAEL CAROLAN
 Limited Liability Partnership (LLP) Member 2016-04-04
SAHDIA NAHEED CHAUDARY
 Limited Liability Partnership (LLP) Member 2016-04-03
GEORGES DUPONCHEELE
 Limited Liability Partnership (LLP) Member 2016-04-03
NATALIA GROYSBERG
 Limited Liability Partnership (LLP) Member 2016-03-31
JONATHAN HAMMOND
 Limited Liability Partnership (LLP) Member 2016-04-04
DAVID JONATHAN HEYMAN
 Limited Liability Partnership (LLP) Member 2017-04-05
ABHILEKHA JAIN
 Limited Liability Partnership (LLP) Member 2016-04-05
AJAY SINGH JAIN
 Limited Liability Partnership (LLP) Member 2016-03-30
ATUL KUMAR
 Limited Liability Partnership (LLP) Member 2016-03-30
GIDEON JACOB LYONS
 Limited Liability Partnership (LLP) Member 2016-04-04
FLORENT GERARD HENRI MORIZOT
 Limited Liability Partnership (LLP) Member 2016-03-31
BARBARA ORLANDO
 Limited Liability Partnership (LLP) Member 2016-04-04
ELMAR REICHMANN
 Limited Liability Partnership (LLP) Member 2016-04-04
GRAHAM NEIL REYNOLDS
 Limited Liability Partnership (LLP) Member 2017-03-28
KAREN MARGARET LOUISE REYNOLDS
 Limited Liability Partnership (LLP) Member 2017-03-28
SANDRO MANUEL TOBIAS SCHMID
 Limited Liability Partnership (LLP) Member 2016-04-05
MATTHIAS STEPHEN SCHWARZ
 Limited Liability Partnership (LLP) Member 2016-04-04
CYRUS JONATHAN SHABI
 Limited Liability Partnership (LLP) Member 2016-04-04
PRATEEK VINOD SOLAPURKER
 Limited Liability Partnership (LLP) Member 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BURNLEY HALL LLP
 Limited Liability Partnership (LLP) Member 2016-04-04 2016-12-07
MARK BEGG
 Limited Liability Partnership (LLP) Member 2016-04-05 2016-12-06
THOMAS RICHARD FROST
 Limited Liability Partnership (LLP) Member 2016-04-05 2016-12-06
KATIE CHRISTINE KENWRIGHT
 Limited Liability Partnership (LLP) Member 2016-04-05 2016-12-06
LAWRENCE KENWRIGHT
 Limited Liability Partnership (LLP) Member 2016-04-05 2016-12-06
VIKAS KUMAR
 Limited Liability Partnership (LLP) Member 2016-04-04 2016-12-06
DAVID PAUL MARSH
 Limited Liability Partnership (LLP) Member 2016-04-05 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL INGMAN JEIP NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
PHILIP MICHAEL INGMAN SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Designated Member 2015-03-23 CURRENT 2015-03-23 Active
PHILIP MICHAEL INGMAN WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Designated Member 2014-03-17 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
PHILIP MICHAEL INGMAN HULL (BPRA) LLP Limited Liability Partnership (LLP) Designated Member 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-04-08
PHILIP MICHAEL INGMAN UK PROPERTY INSPECTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-08-19
ANIL RAI SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Designated Member 2015-03-23 CURRENT 2015-03-23 Active
ANIL RAI HCSS LLP Limited Liability Partnership (LLP) Designated Member 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
ANIL RAI FOCUS WEALTH MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2011-06-21 CURRENT 2011-06-21 Active
SAHDIA NAHEED CHAUDARY SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-02 CURRENT 2015-03-23 Active
SAHDIA NAHEED CHAUDARY WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
GEORGES DUPONCHEELE WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
GEORGES DUPONCHEELE CURO (WEST CAMPBELL) LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2012-07-17 Active
GEORGES DUPONCHEELE SNOW HILL BPRA LLP Limited Liability Partnership (LLP) Member 2011-10-31 CURRENT 2010-11-17 Active
DAVID JONATHAN HEYMAN HAMPTON WEST BROMWICH LLP Limited Liability Partnership (LLP) Member 2017-02-07 CURRENT 2017-02-07 Dissolved 2017-11-14
DAVID JONATHAN HEYMAN NORTH JOHN STREET LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-11-13 Active
AJAY SINGH JAIN SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-03-30 CURRENT 2015-03-23 Active
AJAY SINGH JAIN WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
ATUL KUMAR SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-02 CURRENT 2015-03-23 Active
ATUL KUMAR WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
GIDEON JACOB LYONS DARK CORNERS LLP Limited Liability Partnership (LLP) Member 2005-09-08 CURRENT 2005-08-31 Dissolved 2014-01-21
GIDEON JACOB LYONS OIL FLICK FILMS NO.2 LLP Limited Liability Partnership (LLP) Member 2004-10-11 CURRENT 2004-09-16 Active
GIDEON JACOB LYONS OIL FLICK FILMS NO.1 LLP Limited Liability Partnership (LLP) Member 2004-10-04 CURRENT 2004-09-16 Dissolved 2014-01-28
FLORENT GERARD HENRI MORIZOT SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-02 CURRENT 2015-03-23 Active
FLORENT GERARD HENRI MORIZOT WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
FLORENT GERARD HENRI MORIZOT ELYSIAN FUELS 6 LLP Limited Liability Partnership (LLP) Member 2012-02-29 CURRENT 2011-08-10 Liquidation
SANDRO MANUEL TOBIAS SCHMID SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-02 CURRENT 2015-03-23 Active
SANDRO MANUEL TOBIAS SCHMID WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
MATTHIAS STEPHEN SCHWARZ SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-02 CURRENT 2015-03-23 Active
MATTHIAS STEPHEN SCHWARZ WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
CYRUS JONATHAN SHABI SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-04 CURRENT 2015-03-23 Active
CYRUS JONATHAN SHABI WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge
PRATEEK VINOD SOLAPURKER SHANKLY HOTEL LLP Limited Liability Partnership (LLP) Member 2015-04-04 CURRENT 2015-03-23 Active
PRATEEK VINOD SOLAPURKER WHITE STAR (BPRA) LLP Limited Liability Partnership (LLP) Member 2014-04-04 CURRENT 2014-03-17 Live but Receiver Manager on at least one charge

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
2024-04-0905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Limited liability partnership termination of member Philip Michael Ingman on 2023-06-15
2024-03-25Confirmation statement with no updates made up to 2024-03-16
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-07LLP Notification of David Jonathan Heyman as a person with significant control on 2017-04-05
2023-06-14LLP Cessation of Philip Michael Ingman as a person with significant control on 2023-06-14
2023-06-14LLP Cessation of Philip Michael Ingman as a person with significant control on 2023-06-14
2023-06-14Change of partner details Mr Philip Michael Ingman on 2023-06-08
2023-06-14Change of registered office address for limited liability partnership from 128 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD
2023-06-08Change of partner details Mr Michael Carolan on 2023-06-08
2023-06-08Change of partner details Mr David Jonathan Heyman on 2023-06-08
2023-03-20Confirmation statement with no updates made up to 2023-03-16
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-04-19LLCS01Confirmation statement with no updates made up to 2022-03-16
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-05-22LLCS01Confirmation statement with no updates made up to 2021-03-16
2020-03-22LLCS01Confirmation statement with no updates made up to 2020-03-16
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-03-24LLCS01Confirmation statement with no updates made up to 2019-03-16
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-03-19LLCS01Confirmation statement with no updates made up to 2018-03-16
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-06LLAP01LLP MEMBER APPOINTED MR DAVID JONATHAN HEYMAN
2017-04-06LLAP01LLP MEMBER APPOINTED MR GRAHAM NEIL REYNOLDS
2017-04-06LLAP01LLP MEMBER APPOINTED MRS KAREN MARGARET LOUISE REYNOLDS
2017-03-24LLCS01Confirmation statement with no updates made up to 2017-03-16
2017-01-12AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-09LLTM01Limited liability partnership termination of member Burnley Hall Llp on 2016-12-07
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID MARSH
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAWRENCE KENWRIGHT
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK BEGG
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATIE KENWRIGHT
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS FROST
2016-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER VIKAS KUMAR
2016-12-07LLCH01Change of partner details Mr Elmar Reichmann on 2016-12-06
2016-05-05LLAP01Limited liability partnership appointment of Matthias Stephen Schwarz on 2016-04-04 as member
2016-04-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MY ELMAR REICHMANN / 05/04/2016
2016-04-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MY CYRUS JONATHAN SHABI / 05/04/2016
2016-04-27LLCH01Change of partner details Vishalakshi Mangala Ananrhanarayanan on 2016-04-05
2016-04-19LLAP01LLP MEMBER APPOINTED LAWRENCE KENWRIGHT
2016-04-19LLAP01LLP MEMBER APPOINTED MARK BEGG
2016-04-19LLAP01LLP MEMBER APPOINTED MR DAVID PAUL MARSH
2016-04-19LLAP01LLP MEMBER APPOINTED MRS KATIE CHRISTINE KENWRIGHT
2016-04-19LLAP01LLP MEMBER APPOINTED MY ELMAR REICHMANN
2016-04-19LLAP01LLP MEMBER APPOINTED BARBARA ORLANDO
2016-04-19LLAP01LLP MEMBER APPOINTED FLORENT GERARD HENRI MORIZOT
2016-04-19LLAP01LLP MEMBER APPOINTED MR GIDEON JACOB LYONS
2016-04-19LLAP01LLP MEMBER APPOINTED VIKAS KUMAR
2016-04-19LLAP01LLP MEMBER APPOINTED ATU; KUMAR
2016-04-19LLAP01LLP MEMBER APPOINTED AJAY SINGH JAIN
2016-04-19LLAP01LLP MEMBER APPOINTED SANDRO MANUEL TOBIAS SCHMID
2016-04-19LLAP01LLP MEMBER APPOINTED MY CYRUS JONATHAN SHABI
2016-04-18LLAP01LLP MEMBER APPOINTED ABHILEKHA JAIN
2016-04-18LLAP01LLP MEMBER APPOINTED JONATHAN HAMMOND
2016-04-18LLAP01LLP MEMBER APPOINTED NATALIA GROYSBERG
2016-04-18LLAP01LLP MEMBER APPOINTED THOMAS RICHARD FROST
2016-04-18LLAP01LLP MEMBER APPOINTED GEORGES DUPONCHEELE
2016-04-18LLAP02CORPORATE LLP MEMBER APPOINTED BURNLEY HALL LLP
2016-04-18LLAP01LLP MEMBER APPOINTED SAHDIA NAMEED CHAUDARY
2016-04-18LLAP01LLP MEMBER APPOINTED PRATEEK VINOD SOLAPURKER
2016-04-18LLAP01LLP MEMBER APPOINTED VISHALAKSHI MANGALA ANANRHANARAYANAN
2016-04-18LLAP01LLP MEMBER APPOINTED MR MICHAEL CAROLAN
2016-04-01LLAA01CURRSHO FROM 05/04/2017 TO 05/04/2016
2016-03-30LLAA01CURREXT FROM 31/03/2017 TO 05/04/2017
2016-03-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of COAL EXCHANGE HOTEL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COAL EXCHANGE HOTEL LLP
Trademarks
We have not found any records of COAL EXCHANGE HOTEL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COAL EXCHANGE HOTEL LLP. 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 (None Supplied) as COAL EXCHANGE HOTEL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COAL EXCHANGE HOTEL LLP 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 COAL EXCHANGE HOTEL LLP 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 COAL EXCHANGE HOTEL LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD