Active
Company Information for TRAVELLERS CHECK-IN LIMITED
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRAVELLERS CHECK-IN LIMITED | |
Legal Registered Office | |
Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG Other companies in WC1B | |
Company Number | 01874217 | |
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Company ID Number | 01874217 | |
Date formed | 1984-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-09-12 | |
Return next due | 2023-09-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-09 14:51:23 |
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Officer | Role | Date Appointed |
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ALEXANDER HAROLD EDWARD PETER WALDUCK |
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HUGH RICHARD WALDUCK |
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JASON ALEXANDER GEORGE WALDUCK |
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NICHOLAS STANLEY RICHARD DAVID WALDUCK |
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STEPHEN HOWARD WALDUCK |
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THOMAS HENRY WALDUCK |
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KATHARINE TANYA WALLER |
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CANDIDA STEPHANIE WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH RICHARD WALDUCK |
Company Secretary | ||
JACK CRAWSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL HOTELS LONDON LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
PHILIP KIRSH LIMITED | Director | 2008-03-04 | CURRENT | 1960-04-07 | Dissolved 2016-02-26 | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
NATIONAL CRIMEBEAT | Director | 1999-01-19 | CURRENT | 1997-12-03 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
DANJOLST LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-20 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
DANJOLST LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-20 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Change of details for Imperial London Hotels Ltd as a person with significant control on 2023-02-09 | ||
Change of details for Imperial London Hotels Ltd as a person with significant control on 2023-02-09 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Imperial Hotel 61/66 Russell Square London WC1B 5BB | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE TANYA WALLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD WALDUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY WALDUCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/08/15 | |
TM02 | Termination of appointment of Hugh Richard Walduck on 2015-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Candida Stephanie Walton on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA STEPHANIE WALTON / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: IMPERIAL HOTEL 61/66 RUSSELL SQUARE LONDON WC1B 5BB | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/96 | |
363s | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 35 WOBURN PLACE LONDON WC1H 0JR | |
363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 TRAVELLERS CHECK-IN LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as TRAVELLERS CHECK-IN 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. |