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Home > England & Wales Companies > KEW GREEN (SQUARE) LIMITED
Company Information for

KEW GREEN (SQUARE) LIMITED

1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, TW9 1EG,
Company Registration Number
05264381
Private Limited Company
Active

Company Overview

About Kew Green (square) Ltd
KEW GREEN (SQUARE) LIMITED was founded on 2004-10-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Kew Green (square) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEW GREEN (SQUARE) LIMITED
 
Legal Registered Office
1 TOWERS PLACE
ETON STREET
RICHMOND
SURREY
TW9 1EG
Other companies in TW9
 
Previous Names
KEW GREEN (COURTYARD) LIMITED21/10/2004
LAW 2424 LIMITED20/10/2004
Filing Information
Company Number 05264381
Company ID Number 05264381
Date formed 2004-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEW GREEN (SQUARE) LIMITED
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Company Officers of KEW GREEN (SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
JAMESON ANDREW LAMB
 Company Secretary 2004-10-21
JAMESON ANDREW LAMB
 Director 2005-04-29
ALEX EDWARD PRITCHARD
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL JOHNSON
 Director 2004-10-27 2016-05-25
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2004-10-21 2010-09-07
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2004-10-20 2004-10-21
HUNTSMOOR LIMITED
 Director 2004-10-20 2004-10-21
HUNTSMOOR NOMINEES LIMITED
 Director 2004-10-20 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMESON ANDREW LAMB NEPTUNE HOTELS LIMITED Company Secretary 2008-05-16 CURRENT 1999-01-04 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB WTML DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Company Secretary 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Company Secretary 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-02 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (DERBY) LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-15 Dissolved 2015-12-03
JAMESON ANDREW LAMB KEW GREEN HOTELS (WAKEFIELD) LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Company Secretary 2002-04-03 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Company Secretary 2002-03-11 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB HEARTLANDS HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHREWSBURY HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHROPSHIRE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BIRMINGHAM HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BRAINTREE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB OSBORN SECURITIES (BRAINTREE) LIMITED Director 2012-10-09 CURRENT 2009-06-29 Liquidation
JAMESON ANDREW LAMB KEW GREEN VCT (STANSTED) LIMITED Director 2010-10-01 CURRENT 2002-07-25 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
JAMESON ANDREW LAMB NEPTUNE HOTELS LIMITED Director 2008-05-16 CURRENT 1999-01-04 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Director 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Director 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Director 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (DERBY) LIMITED Director 2005-04-29 CURRENT 2002-03-15 Dissolved 2015-12-03
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Director 2005-04-29 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Director 2005-04-29 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2005-04-29 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2005-04-29 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Director 2005-04-29 CURRENT 2004-02-02 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD) LIMITED Director 2016-05-26 CURRENT 2002-03-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STANSTED) LIMITED Director 2016-05-25 CURRENT 2002-08-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2016-05-25 CURRENT 2009-12-18 Active
ALEX EDWARD PRITCHARD STARDON (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN (NORWICH PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-03-10 Active
ALEX EDWARD PRITCHARD HEARTLANDS HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SPEKE) LIMITED Director 2016-05-25 CURRENT 2008-03-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (BROMSGROVE) LIMITED Director 2016-05-25 CURRENT 2014-03-31 Active
ALEX EDWARD PRITCHARD KEW GREEN GROUP LIMITED Director 2016-05-25 CURRENT 2014-05-07 Active
ALEX EDWARD PRITCHARD KEW GREEN INTERMEDIATE TWO LIMITED Director 2016-05-25 CURRENT 2014-05-15 Active
ALEX EDWARD PRITCHARD KEW GREEN INTERMEDIATE ONE LIMITED Director 2016-05-25 CURRENT 2014-05-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WASHINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ASHFORD) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (TAUNTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUGBY) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STOKE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (CHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-08-06 Liquidation
ALEX EDWARD PRITCHARD SHREWSBURY HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD SHROPSHIRE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD STARDON (BRIGHTON WEST PIER) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (EAST KILBRIDE) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (LEEDS) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS LIMITED Director 2016-05-25 CURRENT 2000-05-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2002-02-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2016-05-25 CURRENT 2002-05-22 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LUTON) LIMITED Director 2016-05-25 CURRENT 2004-02-02 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-04-28 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (GATWICK) LIMITED Director 2016-05-25 CURRENT 2006-06-22 Active
ALEX EDWARD PRITCHARD BIRMINGHAM HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD BRAINTREE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD OSBORN SECURITIES (BRAINTREE) LIMITED Director 2016-05-25 CURRENT 2009-06-29 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WARRINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ROCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LANCASTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (IPSWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (YORK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (HAYDOCK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SWINDON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (COLCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG2) LIMITED Director 2016-05-25 CURRENT 2014-07-03 Liquidation
ALEX EDWARD PRITCHARD NEPTUNE HOTELS LIMITED Director 2016-05-25 CURRENT 1999-01-04 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUNCORN) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN RESERVE LIMITED Director 2016-05-25 CURRENT 2015-04-16 Liquidation
ALEX EDWARD PRITCHARD CTG METROPARK LIMITED Director 2016-04-05 CURRENT 2015-07-29 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
2024-02-14DIRECTOR APPOINTED MR JIANHUI ZHOU
2024-02-13APPOINTMENT TERMINATED, DIRECTOR XIAOGANG XUE
2023-09-13CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR DELIN HAO
2022-09-07DIRECTOR APPOINTED MR XIAOGANG XUE
2022-09-07AP01DIRECTOR APPOINTED MR XIAOGANG XUE
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DELIN HAO
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-10PSC05Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW LAMB
2020-02-03TM02Termination of appointment of Jameson Andrew Lamb on 2020-02-01
2020-02-03AP03Appointment of Mr Xiaolei Zhao as company secretary on 2020-02-01
2020-02-03AP01DIRECTOR APPOINTED MR XIAOLEI ZHAO
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CH01Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31
2019-05-29CH01Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-04AUDAUDITOR'S RESIGNATION
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON
2016-06-30AP01DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 2nd Floor Dome Buildings, the Square Richmond Surrey TW9 1DT
2015-11-18AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052643810007
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052643810008
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052643810006
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052643810008
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052643810008
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052643810007
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052643810006
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0120/10/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-22AR0120/10/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-25AR0120/10/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-11-23AA01CURRSHO FROM 28/02/2010 TO 31/08/2009
2010-11-11AR0120/10/10 FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON
2010-06-01AA01PREVEXT FROM 31/08/2009 TO 28/02/2010
2010-01-19AR0120/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT ARTHUR RICHARDSON / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMESON ANDREW LAMB / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL JOHNSON / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMESON ANDREW LAMB / 19/01/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM GROVE HOUSE HAMMERSMITH GROVE LONDON W6 0JL
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-30363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL
2007-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/07
2007-11-05363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-13RES13DEBENTURE GUARANTEE 14/02/07
2007-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-02363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-05-23288aNEW DIRECTOR APPOINTED
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03ELRESS386 DISP APP AUDS 20/10/04
2004-11-03ELRESS366A DISP HOLDING AGM 20/10/04
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2004-10-28288bDIRECTOR RESIGNED
2004-10-21CERTNMCOMPANY NAME CHANGED KEW GREEN (COURTYARD) LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-20CERTNMCOMPANY NAME CHANGED LAW 2424 LIMITED CERTIFICATE ISSUED ON 20/10/04
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 KEW GREEN (SQUARE) 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 KEW GREEN (SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Satisfied REMICH HOLDING II S.A R.L.
2014-08-12 Satisfied REMICH HOLDING II S.A R.L.
2014-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-15 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE 2009-03-20 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-11-07 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT)
DEBENTURE 2007-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Intangible Assets
Patents
We have not found any records of KEW GREEN (SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEW GREEN (SQUARE) LIMITED
Trademarks
We have not found any records of KEW GREEN (SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEW GREEN (SQUARE) 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 (55100 - Hotels and similar accommodation) as KEW GREEN (SQUARE) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where KEW GREEN (SQUARE) 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 KEW GREEN (SQUARE) 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 KEW GREEN (SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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