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

STONELODGE HOTELS LIMITED

Solar House, 282 Chase Road, London, N14 6NZ,
Company Registration Number
03177051
Private Limited Company
Active

Company Overview

About Stonelodge Hotels Ltd
STONELODGE HOTELS LIMITED was founded on 1996-03-25 and has its registered office in London. The organisation's status is listed as "Active". Stonelodge Hotels Limited is a Private Limited Company registered in 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
STONELODGE HOTELS LIMITED
 
Legal Registered Office
Solar House
282 Chase Road
London
N14 6NZ
Other companies in N14
 
Filing Information
Company Number 03177051
Company ID Number 03177051
Date formed 1996-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 09:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONELODGE HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Company Officers of STONELODGE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS KYPRIANOU
 Company Secretary 2002-02-15
KYPROS KYPRIANOU
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONAKIS KYPRIANOU
 Director 2003-12-23 2015-03-19
KYPROS KYPRIANOU
 Director 1996-03-25 2003-12-23
ELLI KARAVOKYRI
 Company Secretary 1996-03-25 2002-02-15
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-03-25 1996-03-25
ACCESS NOMINEES LIMITED
 Nominated Director 1996-03-25 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYPROS KYPRIANOU GOLDENEYE ESTATES LIMITED Director 2015-01-23 CURRENT 2015-01-22 Active
KYPROS KYPRIANOU FORESTFIELD PROPERTIES LIMITED Director 2014-11-03 CURRENT 1997-02-13 Active
KYPROS KYPRIANOU NEWRANGE PROPERTIES LIMITED Director 2011-04-11 CURRENT 1998-09-07 Active
KYPROS KYPRIANOU UNITED LODGE HOTEL LIMITED Director 2011-03-03 CURRENT 1997-03-18 Liquidation
KYPROS KYPRIANOU ADELFIA LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2017-04-17
KYPROS KYPRIANOU MADRID ESTATES LIMITED Director 2006-10-03 CURRENT 2006-04-03 Active
KYPROS KYPRIANOU UNITED LODGE LIMITED Director 1997-03-12 CURRENT 1997-03-12 Active
KYPROS KYPRIANOU GOLDBRIDGE PROPERTIES LIMITED Director 1997-03-05 CURRENT 1997-02-28 Active
KYPROS KYPRIANOU HORNSEY ESTATE AGENTS LIMITED Director 1996-01-08 CURRENT 1978-03-29 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-25PSC04Change of details for Mr Kypros Kyprianou as a person with significant control on 2020-02-19
2020-03-25CH01Director's details changed for Mr Kypros Kyprianou on 2020-02-19
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONAKIS KYPRIANOU
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONAKIS KYPRIANOU / 17/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 17/03/2012
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS KYPRIANOU on 2012-03-17
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0118/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01Director's details changed for Mr Kypros Kyprianou on 2011-02-07
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
2011-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW KYPRIANOU on 2010-03-19
2011-02-15AP01DIRECTOR APPOINTED KYPROS KYPRIANOU
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0118/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONAKIS KYPRIANOU / 02/10/2009
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON, N14 6NZ
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS KYPRIANOU / 19/03/2008
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW KYPRIANOU / 18/03/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS KYPRIANOU / 18/03/2008
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-14288bSECRETARY RESIGNED
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2002-05-17363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: BRIDGE HOUSE 648/652 HIGH ROAD LEYTON LONDON E10 6RN
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-23363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-04-07363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-04-16288SECRETARY RESIGNED
1996-04-16288DIRECTOR RESIGNED
1996-04-16287REGISTERED OFFICE CHANGED ON 16/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16288NEW DIRECTOR APPOINTED
1996-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STONELODGE 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 STONELODGE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONELODGE HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,510
Creditors Due Within One Year 2012-03-31 £ 63,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 STONELODGE HOTELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 135,007
Cash Bank In Hand 2012-03-31 £ 64,549
Current Assets 2013-03-31 £ 816,865
Current Assets 2012-03-31 £ 502,152
Debtors 2013-03-31 £ 681,858
Debtors 2012-03-31 £ 437,603
Shareholder Funds 2013-03-31 £ 809,332
Shareholder Funds 2012-03-31 £ 442,897
Tangible Fixed Assets 2013-03-31 £ 1,977
Tangible Fixed Assets 2012-03-31 £ 4,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONELODGE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONELODGE HOTELS LIMITED
Trademarks
We have not found any records of STONELODGE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONELODGE HOTELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-10 GBP £6,231 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-9 GBP £6,030 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Redbridge 2014-9 GBP £1,560 Nightly Let Plus Charges
London Borough of Newham 2014-8 GBP £6,231 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Redbridge 2014-8 GBP £1,612 Nightly Let Plus Charges
London Borough of Redbridge 2014-7 GBP £3,172 Nightly Let Plus Charges
London Borough of Newham 2014-7 GBP £29,993
London Borough of Newham 2014-6 GBP £43,978
London Borough of Hackney 2014-6 GBP £27,338
London Borough of Redbridge 2014-6 GBP £1,612 Nightly Let Plus Charges
London Borough of Hackney 2014-5 GBP £4,815
London Borough of Redbridge 2014-4 GBP £1,560 Nightly Let Plus Charges
London Borough of Newham 2014-4 GBP £45,058
London Borough of Hackney 2014-4 GBP £4,018
London Borough of Redbridge 2014-3 GBP £1,612 Nightly Let Plus Charges
London Borough of Newham 2014-3 GBP £22,750
London Borough of Hackney 2014-3 GBP £60,111
Harrow Council 2014-3 GBP £3,820
London Borough of Hackney 2014-2 GBP £21,036
Harrow Council 2014-2 GBP £2,945
London Borough of Newham 2014-1 GBP £11,200
Harrow Council 2014-1 GBP £2,940
London Borough of Newham 2013-12 GBP £9,390
London Borough of Newham 2013-11 GBP £6,293
London Borough of Hackney 2013-11 GBP £18,475
London Borough of Newham 2013-10 GBP £5,146
London Borough of Hackney 2013-10 GBP £20,202
London Borough of Newham 2013-9 GBP £5,146
London Borough of Hackney 2013-9 GBP £14,095
London Borough of Hackney 2013-8 GBP £16,802
London Borough of Hackney 2013-7 GBP £38,428

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STONELODGE 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 STONELODGE 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 STONELODGE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 6NZ