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Home > England & Wales Companies > ACE HOTEL (KENSINGTON) LIMITED
Company Information for

ACE HOTEL (KENSINGTON) LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04332801
Private Limited Company
Liquidation

Company Overview

About Ace Hotel (kensington) Ltd
ACE HOTEL (KENSINGTON) LIMITED was founded on 2001-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ace Hotel (kensington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACE HOTEL (KENSINGTON) LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
CEDAR (KENSINGTON) LIMITED03/06/2004
Filing Information
Company Number 04332801
Company ID Number 04332801
Date formed 2001-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 29/09/2010
Latest return 03/12/2010
Return next due 31/12/2011
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE HOTEL (KENSINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ACE HOTEL (KENSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
SIMON ABELESS
 Company Secretary 2001-12-03
HENRI KONIG
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ROTHFELD
 Director 2010-07-06 2010-07-06
QA REGISTRARS LIMITED
 Nominated Secretary 2001-12-03 2001-12-03
QA NOMINEES LIMITED
 Nominated Director 2001-12-03 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ABELESS RIDLEY PROPERTIES LIMITED Company Secretary 2002-01-15 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
SIMON ABELESS LIMEHOUSE ESTATES LIMITED Company Secretary 2002-01-15 CURRENT 1999-07-13 Active
SIMON ABELESS CASTLEWOOD (LONDON) LIMITED Company Secretary 1999-04-14 CURRENT 1999-03-26 Active
HENRI KONIG THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
HENRI KONIG WOODBERRY DOWN LTD Director 2015-09-01 CURRENT 2013-03-11 Active - Proposal to Strike off
HENRI KONIG UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
HENRI KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
HENRI KONIG RIDLEY PROPERTIES LIMITED Director 2000-07-27 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
HENRI KONIG LIMEHOUSE ESTATES LIMITED Director 1999-08-19 CURRENT 1999-07-13 Active
HENRI KONIG K POULTRY LIMITED Director 1996-05-28 CURRENT 1994-05-20 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
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
2011-04-064.20STATEMENT OF AFFAIRS/4.19
2011-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, MEDCAR HOUSE 149A STAMFORD HILL, LONDON, N16 5LL
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ROTHFELD
2011-01-27AP01DIRECTOR APPOINTED MR RACHEL ROTHFELD
2010-12-21LATEST SOC21/12/10 STATEMENT OF CAPITAL;GBP 1000
2010-12-21AR0103/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI KONIG / 20/12/2010
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON ABELESS / 21/12/2010
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
2010-02-25AR0103/12/09 FULL LIST
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-29225ACC. REF. DATE SHORTENED FROM 30/12/06 TO 29/12/06
2006-12-06363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-07225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-09363aRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-03CERTNMCOMPANY NAME CHANGED CEDAR (KENSINGTON) LIMITED CERTIFICATE ISSUED ON 03/06/04
2003-12-10363aRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-02363aRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS; AMEND
2003-01-28353LOCATION OF REGISTER OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
2003-01-24363aRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-2788(2)RAD 03/12/01--------- £ SI 998@1=998 £ IC 2/1000
2002-01-28MISCRESCINDING 882 ISS 03/12/01
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-2488(2)RAD 03/12/01--------- £ SI 998@1=998 £ IC 2/1000
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288bSECRETARY RESIGNED
2001-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ACE HOTEL (KENSINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-04-04
Fines / Sanctions
No fines or sanctions have been issued against ACE HOTEL (KENSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-04 Outstanding SF FOUNDATION
LEGAL MORTGAGE 2008-11-21 Outstanding SF FOUNDATION
DEBENTURE 2006-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ACE HOTEL (KENSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE HOTEL (KENSINGTON) LIMITED
Trademarks
We have not found any records of ACE HOTEL (KENSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE HOTEL (KENSINGTON) 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 (7020 - Letting of own property) as ACE HOTEL (KENSINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE HOTEL (KENSINGTON) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACE HOTEL (KENSINGTON) LIMITEDEvent Date2011-03-28
Notice is hereby given that the creditors of the above named Company are required on or before 3 May 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Barry David Lewis FCA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Barry David Lewis (IP No. 2048), Tel: 020 8446 9000, Email: mail@harris-lipman.co.uk Barry David Lewis , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE HOTEL (KENSINGTON) 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 ACE HOTEL (KENSINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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