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Home > England & Wales Companies > LONDON TOWN HOTELS (OPERATIONS) LIMITED
Company Information for

LONDON TOWN HOTELS (OPERATIONS) LIMITED

8-14 TALBOT SQUARE, TALBOT SQUARE, LONDON, W2 1TS,
Company Registration Number
02182560
Private Limited Company
Active

Company Overview

About London Town Hotels (operations) Ltd
LONDON TOWN HOTELS (OPERATIONS) LIMITED was founded on 1987-10-23 and has its registered office in London. The organisation's status is listed as "Active". London Town Hotels (operations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON TOWN HOTELS (OPERATIONS) LIMITED
 
Legal Registered Office
8-14 TALBOT SQUARE
TALBOT SQUARE
LONDON
W2 1TS
Other companies in W2
 
Previous Names
LONDON TOWN HOTELS LIMITED20/07/2006
Filing Information
Company Number 02182560
Company ID Number 02182560
Date formed 1987-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB503213212  
Last Datalog update: 2024-05-05 08:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TOWN HOTELS (OPERATIONS) LIMITED
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Company Officers of LONDON TOWN HOTELS (OPERATIONS) LIMITED

Current Directors
Officer Role Date Appointed
KOOLESH DHIRU SHAH
 Company Secretary 2009-05-01
KOOLESH DHIRU SHAH
 Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP SHAH
 Company Secretary 1998-07-30 2009-04-29
MATTHEW HOWARD ROBINSON BROOKS
 Company Secretary 2004-07-28 2005-02-03
PRAGNA SHAH
 Company Secretary 1990-10-10 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOOLESH DHIRU SHAH HOTELSONLINE LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-16 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LTH HOTELS (NOTTINGHAM) LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2000-03-09 Active
KOOLESH DHIRU SHAH AURO TREASURY LIMITED Company Secretary 2009-05-01 CURRENT 2001-05-10 Active - Proposal to Strike off
KOOLESH DHIRU SHAH LONDON TOWN ESTATES LIMITED Company Secretary 2009-05-01 CURRENT 2002-02-07 Active
KOOLESH DHIRU SHAH LONDON TOWN HOTELS LIMITED Company Secretary 2009-05-01 CURRENT 2004-06-11 Active
KOOLESH DHIRU SHAH LONDON TOWN GROUP OF COMPANIES LIMITED Company Secretary 2009-05-01 CURRENT 1984-08-08 Active
KOOLESH DHIRU SHAH LTH (KENSINGTON) LIMITED Company Secretary 2009-05-01 CURRENT 2005-05-17 Active
KOOLESH DHIRU SHAH PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2016-12-07 CURRENT 2005-02-08 Active
KOOLESH DHIRU SHAH LTH (PADDINGTON) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
KOOLESH DHIRU SHAH LTH (LONDON STREET) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
KOOLESH DHIRU SHAH LTH (TALBOT SQUARE) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
KOOLESH DHIRU SHAH SUB SALT SOLUTIONS LIMITED Director 2014-03-17 CURRENT 2014-01-09 Active
KOOLESH DHIRU SHAH LTH HOTELS (DERBY) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
KOOLESH DHIRU SHAH SRI AUROBINDO TRUST LIMITED Director 2002-10-13 CURRENT 1977-07-28 Active
KOOLESH DHIRU SHAH LTH ESTATES LIMITED Director 2000-04-09 CURRENT 2000-03-09 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
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-30CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-19APPOINTMENT TERMINATED, DIRECTOR KALA SHAH
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-22AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR KALA SHAH
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 502000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 502000
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 502000
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 502000
2014-03-20AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mr Koolesh Dhiru Shah on 2014-03-20
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 8-14 TALBOT SQUARE TALBOT SQUARE LONDON W2 1TS ENGLAND
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KOOLESH DHIRU SHAH on 2014-03-20
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 162 CROMWELL ROAD LONDON SW5 0TT
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-18AR0128/02/11 FULL LIST
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0128/02/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24288aSECRETARY APPOINTED KOOLESH SHAH
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-20CERTNMCOMPANY NAME CHANGED LONDON TOWN HOTELS LIMITED CERTIFICATE ISSUED ON 20/07/06
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 8-14 TALBOT SQUARE LONDON W2 1TS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-18363(288)SECRETARY RESIGNED
2005-03-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-17MISCSECTION 394
2004-08-04288aNEW SECRETARY APPOINTED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LONDON TOWN HOTELS (OPERATIONS) 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 LONDON TOWN HOTELS (OPERATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-15 Outstanding AURO TRADING INVESTMENTS ESTABLISHMENT
DEBENTURE 2006-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-01-09 Satisfied JENBO CORPORATION N.V.
LEGAL CHARGE 1999-11-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AS TRUSTEE FOR ITSELF AND GABACHA ENTERPRISES LIMITED 1998-12-16 Satisfied BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT 1998-12-16 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1998-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-16 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-08-04 Satisfied HOLMWOOD LEISURE LIMITED
DEBENTURE 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-22 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1998-07-22 Satisfied BARCLAYS BANK PLC
A LEGAL CHARGE BY THE COMPANY AND KOOLESH DHIRU SHAH AS MORTGAGOR,BY KOOLESH DHIRU SHAH AS TRUSTEE FOR THE MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND KOOLESH DHIRU SHAH AS MORTGAGOR,BY KOOLESH DHIRU SHAH AS TRUSTEE FOR THE MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT SECURITY DEPOSIT DEED 1996-02-14 Satisfied HOLMWOOD LEISURE LIMITED
LEGAL CHARGE 1996-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LONDON TOWN HOTELS (OPERATIONS) LIMITED registering or being granted any patents
Domain Names

LONDON TOWN HOTELS (OPERATIONS) LIMITED owns 1 domain names.

lthonline.co.uk  

Trademarks
We have not found any records of LONDON TOWN HOTELS (OPERATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TOWN HOTELS (OPERATIONS) 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 LONDON TOWN HOTELS (OPERATIONS) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
Business rates information was found for LONDON TOWN HOTELS (OPERATIONS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 2a, George Street, Nottingham, NG1 3BP NG1 3BP 32,00020121201

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TOWN HOTELS (OPERATIONS) 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 LONDON TOWN HOTELS (OPERATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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