Active
Company Information for THE HOLBORN HOTEL LIMITED
58 ROCHESTER ROW, LONDON, SW1P 1JU,
|
Company Registration Number
03613258
Private Limited Company
Active |
Company Name | |
---|---|
THE HOLBORN HOTEL LIMITED | |
Legal Registered Office | |
58 ROCHESTER ROW LONDON SW1P 1JU Other companies in SW1P | |
Company Number | 03613258 | |
---|---|---|
Company ID Number | 03613258 | |
Date formed | 1998-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 14:44:19 |
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Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH MATHARU |
||
HARPAL SINGH MATHARU |
||
RAJ SINGH MATHARU |
||
TEJINDERPAL SINGH MATHARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHOP & SEWELL SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN CHARLES BISHOP |
Director | ||
JILL PAMELA SEWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
4 HOWLEY PLACE LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
SECTORMATCH LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
SECTORMATCH LIMITED | Director | 2007-12-20 | CURRENT | 1990-09-24 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2007-12-20 | CURRENT | 2005-03-15 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Director | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
INTEGRITY INTERNATIONAL TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GHS GLOBAL HOSPITALITY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GRANGE HOLDINGS 1 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
INTEGRITY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2016-12-08 | Active | |
IODR NEPAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BOOKER 360 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-07-11 | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Director | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
CENTRAL DISTRICT ALLIANCE LIMITED | Director | 2001-05-09 | CURRENT | 2001-03-26 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1994-03-15 | CURRENT | 1990-09-24 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036132580003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/06/18 | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 2 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 04/05/2018 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-05-04 GBP 3 | |
CAP-SS | Solvency Statement dated 04/05/18 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-05-03 GBP 2 | |
CAP-SS | Solvency Statement dated 03/05/18 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2016-02-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2016-02-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2015-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2015-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SINGH MATHARU / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEJINDERPAL SINGH MATHARU / 03/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036132580003 | |
RES01 | ALTER ARTICLES 23/12/2013 | |
RES13 | COMPANY BUSINESS 23/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR RAJ SINGH MATHARU | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BISHOP | |
288b | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR TEJINDERPAL SINGH MATHARU | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
288a | SECRETARY APPOINTED MR HARPAL SINGH MATHARU | |
288a | DIRECTOR APPOINTED MR HARPAL SINGH MATHARU | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BISHOP / 11/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/09/99 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
SUPPLEMENTAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE HOLBORN HOTEL 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. |