CLARIDGE'S HOTEL LAUNDRY LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Claridge's Hotel Laundry Ltd

CLARIDGE'S HOTEL LAUNDRY LIMITED was founded on 1939-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Claridge's Hotel Laundry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CLARIDGE'S HOTEL LAUNDRY LIMITED

Legal Registered Office

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
Other companies in W1J

Previous Names

SAVOY HOTEL LAUNDRY LIMITED(THE)

25/01/2005

Filing Information

Company Number		00350948
Company ID Number		00350948
Date formed		1939-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 13:52:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIDGE'S HOTEL LAUNDRY LIMITED

Menu

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.

Company Officers of CLARIDGE'S HOTEL LAUNDRY LIMITED

Current Directors

Officer	Role	Date Appointed
FADY BAKHOS	Director	2016-02-29
LIAM CUNNINGHAM	Director	2015-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLE WALKER	Company Secretary	2009-05-01	2016-02-29
CAROLE WALKER	Director	2011-12-02	2016-02-29
STEPHEN JUDE ALDEN	Director	2006-07-24	2015-07-21
MARK NICHOLAS HENNEBRY	Director	2005-08-30	2011-11-29
LISA ELEONORA SEELINGER	Director	2008-03-13	2010-11-30
CLIVE ANTHONY GIBBONS	Company Secretary	2007-02-08	2009-04-30
CLIVE ANTHONY GIBBONS	Director	2007-02-08	2009-04-30
PAUL REYNOLDS	Director	2006-07-24	2008-03-14
SARA LOUISE EDWARDS	Director	2006-07-24	2007-12-21
SARA LOUISE EDWARDS	Company Secretary	2006-07-24	2007-02-08
MALCOLM RONALD FRANCE	Director	2004-07-29	2006-08-31
MALCOLM RONALD FRANCE	Company Secretary	2005-08-30	2006-07-24
GERALDINE MARIA MARTINA MCKENNA	Director	2005-04-05	2006-03-24
THOMAS PATRICK DOWD	Company Secretary	2004-05-06	2005-08-30
THOMAS PATRICK DOWD	Director	2004-05-06	2005-08-30
DAVID WESTON ALLEN	Director	2004-07-29	2005-03-23
PETER JOSEPH DONNELLY	Director	2004-05-06	2005-03-23
MALCOLM RONALD FRANCE	Company Secretary	1996-10-11	2004-05-14
MALCOLM RONALD FRANCE	Director	2003-04-08	2004-05-14
GERALDINE MCKENNA	Director	1999-12-30	2004-05-14
TIMOTHY JOHN GATES	Director	1999-09-30	2003-04-08
RAMON PAJARES	Director	1996-10-11	1999-12-30
ALAN JAMES FORT	Director	1996-10-11	1999-09-30
PAOLO ZAGO	Director	1992-05-01	1997-11-28
RONALD ERIC DAVIDSON	Director	1992-05-01	1997-11-14
MARTIN BALFOUR RADCLIFFE	Director	1992-05-01	1997-06-30
MARTIN BALFOUR RADCLIFFE	Company Secretary	1995-01-14	1996-12-31
WILLIAM ROWLAND LLEWELLYN LEIGH	Company Secretary	1992-05-01	1995-01-14
GILES RICHARD CARLESS SHEPARD	Director	1992-05-01	1994-09-30
HUGH WALTER KINGWELL WONTNER	Director	1992-05-01	1993-05-01

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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-18	DS01	Application to strike the company off the register
2019-07-03	SH20	Statement by Directors
2019-07-03	SH19	Statement of capital on 2019-07-03 GBP 1
2019-07-03	CAP-SS	Solvency Statement dated 28/06/19
2019-07-03	RES06	Resolution of reduction in issued share capital'>Resolutions passed: Resolution of reduction in issued share capital
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10	AD02	Register inspection address changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
2016-08-10	AD03	Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2016-08-10	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-06	AD02	Register inspection address changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
2016-03-23	AP01	DIRECTOR APPOINTED MR FADY BAKHOS
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER
2016-03-23	TM02	Termination of appointment of Carole Walker on 2016-02-29
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/15 FROM C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
2015-06-05	AP01	DIRECTOR APPOINTED MR LIAM CUNNINGHAM
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15	AR01	01/05/15 FULL LIST
2014-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	01/05/14 FULL LIST
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AR
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15	AR01	01/05/13 FULL LIST
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11	AR01	01/05/12 FULL LIST
2011-12-21	AP01	DIRECTOR APPOINTED CAROLE WALKER
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16	AR01	01/05/11 FULL LIST
2011-05-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-05-16	AD02	SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010
2010-05-19	AR01	01/05/10 FULL LIST
2010-05-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-18	AD02	SAIL ADDRESS CREATED
2010-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009
2009-07-21	225	CURREXT FROM 30/06/2010 TO 31/12/2010
2009-05-26	288a	SECRETARY APPOINTED CAROLE WALKER
2009-05-21	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM
2009-05-20	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-29	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS
2008-04-08	288a	DIRECTOR APPOINTED LISA ELEONORA SEELINGER
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS
2008-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007
2007-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	363s	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-02	288b	SECRETARY RESIGNED
2007-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13	288b	SECRETARY RESIGNED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/06
2006-06-01	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-30	288b	DIRECTOR RESIGNED
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW SECRETARY APPOINTED
2005-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR 29-30 OLD BURLINGTON STREET LONDON W1X 1LB
2005-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 SAVOY HILL LONDON WC2R 0BP
2005-01-25	CERTNM	COMPANY NAME CHANGED SAVOY HOTEL LAUNDRY LIMITED(THE) CERTIFICATE ISSUED ON 25/01/05
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-09-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CLARIDGE'S HOTEL LAUNDRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CLARIDGE'S HOTEL LAUNDRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1998-08-17	Satisfied	BANKERS TRUST COMPANY
CHARGE SUPPLEMENTAL TO A DEBENTURE FOR SECURING THE AMOUNT FOR WHICH THE COMPANY MAY BECOME LIABLE (IN THE EVENT OF DEFAULT BY THE GUARANTORS) IN RESPECT OF CERTAIN PREFERRED INCOME CERTIFICATES TO BE ISSUED TO THECHARGEE BY SAVOY HOTEL LTD.	1939-12-29	Satisfied	PRUDENTIAL ASSURANCE CO LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-06-30

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 CLARIDGE'S HOTEL LAUNDRY LIMITED

Intangible Assets

Patents

We have not found any records of CLARIDGE'S HOTEL LAUNDRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARIDGE'S HOTEL LAUNDRY LIMITED

Trademarks

We have not found any records of CLARIDGE'S HOTEL LAUNDRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARIDGE'S HOTEL LAUNDRY 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 (74990 - Non-trading company) as CLARIDGE'S HOTEL LAUNDRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLARIDGE'S HOTEL LAUNDRY 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 CLARIDGE'S HOTEL LAUNDRY 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 CLARIDGE'S HOTEL LAUNDRY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.