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Home > England & Wales Companies > RESIDENT HOTELS LIMITED
Company Information for

RESIDENT HOTELS LIMITED

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
06250955
Private Limited Company
Active

Company Overview

About Resident Hotels Ltd
RESIDENT HOTELS LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Resident Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESIDENT HOTELS LIMITED
 
Legal Registered Office
5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1Y
 
Previous Names
NADLER HOTELS LIMITED05/02/2020
BASE2STAY LIMITED19/03/2013
Filing Information
Company Number 06250955
Company ID Number 06250955
Date formed 2007-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB906291723  
Last Datalog update: 2024-06-06 14:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIDENT HOTELS LIMITED
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Companies with same name RESIDENT HOTELS LIMITED
The following companies were found which have the same name as RESIDENT HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDENT HOTELS SPARE LIMITED 2 BABMAES STREET LONDON SW1Y 6HD Active - Proposal to Strike off Company formed on the 2018-10-01

Company Officers of RESIDENT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CALUM NICOL
 Company Secretary 2017-09-20
JOHN PETER ANTHONY ADAMS
 Director 2016-06-29
YVONNE JACKSON
 Director 2011-12-07
WILLIAM KARL DAVID LAXTON
 Director 2017-11-20
ROBERT ARTHUR NADLER
 Director 2007-05-17
ROBERT HENRY HALDANE PETO
 Director 2014-10-01
CHARLES HENRY PREW
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MARWOOD
 Company Secretary 2015-05-08 2017-09-20
GUY MARWOOD
 Director 2016-02-18 2017-07-12
JOHN AULD MACTAGGART
 Director 2007-05-17 2016-06-29
RICHARD PAUL MELLISH
 Company Secretary 2007-05-17 2015-05-08
RUPERT JAMES CLARKE
 Director 2012-04-23 2014-10-01
RICHARD PAUL MELLISH
 Director 2007-05-17 2014-06-02
ROBERT PHILLIP LEWIS
 Director 2007-05-17 2013-06-24
DOWNSHIRE
 Director 2007-06-26 2012-06-20
SORIE IBRAHIM ABUKALIL
 Director 2007-05-17 2011-10-18
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2007-05-17 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER ANTHONY ADAMS BREDE ESTATES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN PETER ANTHONY ADAMS WESTERN ST ANNE'S LIMITED Director 2016-06-29 CURRENT 1929-01-13 Dissolved 2018-05-22
JOHN PETER ANTHONY ADAMS BASE2STAY DEVELOPMENTS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS BABMAES 192 LIMITED Director 2016-06-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS THE RESIDENT KENSINGTON LIMITED Director 2016-06-29 CURRENT 2004-03-26 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT SOHO LIMITED Director 2016-06-29 CURRENT 2011-02-24 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT VICTORIA LIMITED Director 2016-06-29 CURRENT 2013-01-24 Active
JOHN PETER ANTHONY ADAMS NAYLAND ROCK HOTEL MARGATE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JOHN PETER ANTHONY ADAMS BREDE PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS BREDE HOTELS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS RENEGADE SPIRITS GRENADA LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN PETER ANTHONY ADAMS SANDS HERITAGE PROPERTIES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-31
JOHN PETER ANTHONY ADAMS WATERFORD DISTILLERY GROUP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JOHN PETER ANTHONY ADAMS SOUTHEAST RETAIL LTD Director 2012-04-30 CURRENT 2011-09-16 Active
JOHN PETER ANTHONY ADAMS THE SANDS HOTEL MARGATE LTD Director 2012-04-30 CURRENT 2011-12-14 Liquidation
JOHN PETER ANTHONY ADAMS WYCK CONSULTANCY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
JOHN PETER ANTHONY ADAMS MILLARD ESTATES LIMITED Director 2006-03-06 CURRENT 1929-04-06 Active
JOHN PETER ANTHONY ADAMS DIGIFI LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-11-25
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Director 2003-06-05 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN PETER ANTHONY ADAMS MILLARD INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1996-11-20 Active
YVONNE JACKSON CONDOR HOTELS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
YVONNE JACKSON YVONNE JACKSON LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STRIPE) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BASE2STAY DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON LIMITED Director 2017-11-20 CURRENT 2004-03-26 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO LIMITED Director 2017-11-20 CURRENT 2011-02-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT VICTORIA LIMITED Director 2017-11-20 CURRENT 2013-01-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-03-31 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN LIMITED Director 2017-10-24 CURRENT 2015-12-08 Active
WILLIAM KARL DAVID LAXTON MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HOTEL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE HOLDINGS LIMITED Director 2017-04-19 CURRENT 1971-11-18 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (BUCKS) LIMITED Director 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2017-04-19 CURRENT 1896-07-16 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (MILFORD) LIMITED Director 2017-04-19 CURRENT 2015-04-09 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STAR) LIMITED Director 2017-04-19 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WILLIAM LAXTON LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT ARTHUR NADLER THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ROBERT ARTHUR NADLER THE RESIDENT VICTORIA LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT ARTHUR NADLER BABMAES 192 LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
ROBERT ARTHUR NADLER WESTERN ST ANNE'S LIMITED Director 2007-05-31 CURRENT 1929-01-13 Dissolved 2018-05-22
ROBERT ARTHUR NADLER BASE2STAY DEVELOPMENTS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROBERT ARTHUR NADLER DYERS BUILDINGS FREEHOLD LIMITED Director 2006-05-26 CURRENT 2003-07-16 Dissolved 2013-12-31
ROBERT ARTHUR NADLER DYERS BUILDINGS LIMITED Director 2006-05-26 CURRENT 2003-07-10 Dissolved 2016-01-12
ROBERT ARTHUR NADLER THE RESIDENT KENSINGTON LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO ABRDN (APIT NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO ABRDN APIT (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 Active
CHARLES HENRY PREW MONDE CAPITAL (UK) LIMITED Director 2018-02-01 CURRENT 2014-11-14 Active - Proposal to Strike off
CHARLES HENRY PREW BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
CHARLES HENRY PREW THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
CHARLES HENRY PREW THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
CHARLES HENRY PREW THE PREW PARTNERSHIP LTD Director 2011-03-02 CURRENT 2011-03-02 Liquidation

More director information

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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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new share class 10/07/2023</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new share class 10/07/2023<li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-08-0110/07/23 STATEMENT OF CAPITAL GBP 150.95
2023-06-16Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07
2023-04-18Register inspection address changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom
2023-04-18DIRECTOR APPOINTED MR AMEESH SHAH
2023-04-18DIRECTOR APPOINTED MRS JANE ELIZABETH BENTALL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-28Amended small company accounts made up to 2021-12-31
2023-03-28Amended small company accounts made up to 2021-12-31
2023-01-22Director's details changed for Mr John Peter Anthony Adams on 2022-11-02
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062509550002
2022-11-02CH01Director's details changed for Mr John Peter Anthony Adams on 2022-11-02
2022-07-01CH01Director's details changed for Mr William Karl David Laxton on 2019-11-01
2022-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-06-06Statement of company's objects
2022-06-06Particulars of variation of rights attached to shares
2022-06-06SH10Particulars of variation of rights attached to shares
2022-06-06CC04Statement of company's objects
2022-06-06SH0117/05/22 STATEMENT OF CAPITAL GBP 140.95
2022-06-01SH0117/05/22 STATEMENT OF CAPITAL GBP 146.95
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-05-04PSC05Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 2021-12-01
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062509550002
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE FRANCIS KENNEDY
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23AP01DIRECTOR APPOINTED MS RUTH ANNE FRANCIS KENNEDY
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-05-01PSC02Notification of Mactaggart Hotel Holdings Limited as a person with significant control on 2019-11-25
2020-05-01PSC07CESSATION OF ROBERT ARTHUR NADLER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05RES15CHANGE OF COMPANY NAME 19/01/23
2020-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE JACKSON
2018-10-31TM02Termination of appointment of Calum Nicol on 2018-10-05
2018-07-26AP01DIRECTOR APPOINTED MR DAVID JAMES MACCONNELL ORR
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 130.95
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 2 Babmaes Street London SW1Y 6HD
2017-09-21AP03Appointment of Mr Calum Nicol as company secretary on 2017-09-20
2017-09-21TM02Termination of appointment of Guy Marwood on 2017-09-20
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARWOOD
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 130.95
2017-05-18SH0126/04/17 STATEMENT OF CAPITAL GBP 130.95
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr Charles Henry Prew on 2017-04-05
2016-08-11AP01DIRECTOR APPOINTED MR GUY MARWOOD
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2016-07-18AP01DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS
2016-07-18AD02Register inspection address changed to 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF
2016-07-18AD03Registers moved to registered inspection location of 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 121.04
2016-05-23AR0117/05/16 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY PREW / 07/01/2016
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 121.04
2015-05-19AR0117/05/15 FULL LIST
2015-05-19AP03SECRETARY APPOINTED GUY MARWOOD
2014-12-17AP01DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2014-10-20AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 121.04
2014-06-19AR0117/05/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-24AR0117/05/13 FULL LIST
2013-03-19RES15CHANGE OF NAME 18/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED BASE2STAY LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19ANNOTATIONClarification
2013-03-18RP04SECOND FILING FOR FORM AP01
2012-11-14SH0101/11/12 STATEMENT OF CAPITAL GBP 126.78
2012-11-12SH1912/11/12 STATEMENT OF CAPITAL GBP 121.04
2012-11-12CAP-SSSOLVENCY STATEMENT DATED 19/10/12
2012-11-12SH20STATEMENT BY DIRECTORS
2012-11-12RES06REDUCE ISSUED CAPITAL 01/11/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR . THE MARQUESS OF DOWNSHIRE
2012-05-17AR0117/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2012-02-09AP01DIRECTOR APPOINTED MS YVONNE JACKSON
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SORIE ABUKALIL
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-27AR0117/05/11 FULL LIST
2010-06-19AR0117/05/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOWNSHIRE / 17/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MELLISH / 17/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIP LEWIS / 17/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SORIE IBRAHAM ABUKALIL / 17/05/2010
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 RED PLACE LONDON W1K 6PL
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20SH0124/09/09 STATEMENT OF CAPITAL GBP 109.84
2009-06-17363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2008-05-2188(2)AD 17/05/07 GBP SI 10000@0.01=100 GBP IC 99/199
2007-11-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-3188(2)RAD 17/05/07-17/05/07 £ SI 6669@0.01=66 £ IC 33/99
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RESIDENT HOTELS 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 RESIDENT HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RESIDENT HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENT HOTELS LIMITED
Trademarks

Trademark applications by RESIDENT HOTELS LIMITED

RESIDENT HOTELS LIMITED is the Original registrant for the trademark THE NADLER ™ (86303831) through the USPTO on the 2014-06-09
Hotel accommodation services; reservation, booking and rental of hotel accommodations; restaurant, catering and bar services; advisory and consultancy services relating to the aforesaid
Income
Government Income
We have not found government income sources for RESIDENT HOTELS 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 RESIDENT HOTELS 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 RESIDENT HOTELS 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 RESIDENT HOTELS 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 RESIDENT HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4QU