Active - Proposal to Strike off
Company Information for HOTEL-MILLENNIUM PARTNERSHIP LTD.
9 Mansfield Street, London, W1G 9NY,
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Company Registration Number
03566960
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HOTEL-MILLENNIUM PARTNERSHIP LTD. | |
Legal Registered Office | |
9 Mansfield Street London W1G 9NY Other companies in W2 | |
Company Number | 03566960 | |
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Company ID Number | 03566960 | |
Date formed | 1998-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-05-31 | |
Account next due | 28/02/2026 | |
Latest return | 2023-05-19 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-16 05:54:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ELIZABETH AUERBACH |
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DANIEL AUERBACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBOUR LEISURE PROPERTIES LTD | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
BRINTONBY (2017) LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PERRYCREST (2017) LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
SHOW STARTERS LIMITED | Director | 2015-11-18 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
NUNEATON PROPERTY DEVELOPERS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
GOLF LEISURE HOLDINGS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
SORTED.COM LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
CARRINGTON TRUST LIMITED | Director | 1996-07-04 | CURRENT | 1938-04-22 | Active | |
DANEVE LIMITED | Director | 1995-07-26 | CURRENT | 1935-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 194 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 194 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 194 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Auerbach on 2014-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE ELIZABETH AUERBACH on 2014-08-26 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 46 Hyde Park Gardens Mews London W2 2NX | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 194 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 19/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/05/08; full list of members; amend | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 02/06/03--------- £ SI 192@1=192 £ IC 2/194 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288b | DIRECTOR RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 30/05/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 30/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/50000 30/05/98 | |
CERTNM | COMPANY NAME CHANGED BEST CREATIONS LIMITED CERTIFICATE ISSUED ON 11/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DANIEL AUERBACH AND PAULINE ELIZABETH AUERBACH | |
LEGAL CHARGE | Outstanding | DANIEL AUERBACH | |
LEGAL CHARGE | Outstanding | THOMAS WALTER FLINT AND DAVID WALKER |
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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 HOTEL-MILLENNIUM PARTNERSHIP LTD.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOTEL-MILLENNIUM PARTNERSHIP LTD. 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. |