Active
Company Information for ST CHRISTOPHER'S HOLDINGS LIMITED
1D COLET GARDENS, HAMMERSMITH, LONDON, LONDON, W14 9DH,
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Company Registration Number
04707425
Private Limited Company
Active |
Company Name | |
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ST CHRISTOPHER'S HOLDINGS LIMITED | |
Legal Registered Office | |
1D COLET GARDENS HAMMERSMITH LONDON LONDON W14 9DH Other companies in W14 | |
Company Number | 04707425 | |
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Company ID Number | 04707425 | |
Date formed | 2003-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:57:50 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH CHARLES KNOWLES |
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LUKE CHARLES KNOWLES |
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MURRAY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ROGER SYKES |
Company Secretary | ||
TIMOTHY ROGER SYKES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDS AND BARS FRANCHISE LTD | Director | 2015-11-19 | CURRENT | 2015-08-20 | Active | |
LA ROTONDE UK LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
BEDS AND BARS MEDIA LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active - Proposal to Strike off | |
FLYING PIG UK LIMITED | Director | 2009-10-01 | CURRENT | 2007-09-27 | Active | |
BEDS & BARS (UK) LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active | |
BEDS & BARS LIMITED | Director | 2005-09-14 | CURRENT | 2005-07-06 | Active | |
ST CHRISTOPHER'S INNS LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
INTERPUB SOLUTIONS LIMITED | Director | 1993-12-17 | CURRENT | 1992-12-17 | Dissolved 2018-06-05 | |
INTERPUB LIMITED | Director | 1977-08-31 | CURRENT | 1977-08-31 | Active | |
BEDS AND BARS FRANCHISE LTD | Director | 2017-09-26 | CURRENT | 2015-08-20 | Active | |
ST CHRISTOPHER'S INNS LIMITED | Director | 2017-09-12 | CURRENT | 2003-03-21 | Active | |
BEDS & BARS (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2009-01-30 | Active | |
FLYING PIG UK LIMITED | Director | 2017-09-12 | CURRENT | 2007-09-27 | Active | |
INTERPUB LIMITED | Director | 2017-09-12 | CURRENT | 1977-08-31 | Active | |
BEDS & BARS GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
36 HAMMERSMITH GROVE LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
TM02 | Termination of appointment of Timothy Roger Sykes on 2017-09-12 | |
CH01 | Director's details changed for Mr Luke Knowles on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MR MURRAY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR LUKE KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGER SYKES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 185.247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
CH01 | Director's details changed for Mr Keith Charles Knowles on 2010-01-01 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 185.247 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047074250001 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 185.247 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 185.247 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 21/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STAG, HAWTHORN LANE BURNHAM BEECHES EAST BURNHAM BUCKS SL2 3TA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 26/03/03 | |
122 | S-DIV 26/03/03 | |
RES13 | SUBDIVISION 26/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/03/03 | |
RES13 | SUB DIV SHARES 26/03/03 | |
RES04 | £ NC 100/200 26/03/03 | |
CERTNM | COMPANY NAME CHANGED ST CHRISTOPHER'S INNS HOLDINGS L IMITED CERTIFICATE ISSUED ON 02/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ST CHRISTOPHER'S HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (55202 - Youth hostels) as ST CHRISTOPHER'S HOLDINGS 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. |