Company Information for THE OLD MILL HOTEL LIMITED
32 BASEMENT, WOODSTOCK GROVE, LONDON, W12 8LE,
|
Company Registration Number
06290712
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
THE OLD MILL HOTEL LIMITED | |||
Legal Registered Office | |||
32 BASEMENT WOODSTOCK GROVE LONDON W12 8LE Other companies in BA1 | |||
| |||
Company Number | 06290712 | |
---|---|---|
Company ID Number | 06290712 | |
Date formed | 2007-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 23:06:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL COPE |
||
RAOUF RIAD MESHREKY |
||
ESSAM ADLY RIZKALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TITCHENERS LIMITED |
Company Secretary | ||
ARKGLEN LIMITED |
Company Secretary | ||
H S (NOMINEES) LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Tollbridge Road Batheaston Bath BA1 7DE | |
TM02 | Termination of appointment of Michael Cope on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSAM ADLY RIZKALLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAOUF RIAD MESHRECKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL COPE | |
CH01 | Director's details changed for Essam Adly Rizkalla on 2010-06-23 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TITCHENERS LIMITED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TITCHENERS LIMITED THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TITCHENERS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ARKGLEN LIMITED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
88(2)R | AD 21/09/07--------- £ SI 98@1=98 £ IC 1/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 25/06/07 | |
ELRES | S366A DISP HOLDING AGM 25/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 1,491,370 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 456,285 |
Creditors and other liabilities
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 THE OLD MILL HOTEL LIMITED
Called Up Share Capital | 2012-07-01 | £ 99 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 97,699 |
Current Assets | 2012-07-01 | £ 175,729 |
Debtors | 2012-07-01 | £ 69,726 |
Fixed Assets | 2012-07-01 | £ 2,171,303 |
Shareholder Funds | 2012-07-01 | £ 399,377 |
Stocks Inventory | 2012-07-01 | £ 8,304 |
Tangible Fixed Assets | 2012-07-01 | £ 2,171,303 |
Debtors and other cash assets
THE OLD MILL HOTEL LIMITED owns 2 domain names.
oldmillbath.co.uk theoldmillhotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE OLD MILL HOTEL 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE OLD MILL HOTEL LIMITED | Event Date | 2010-10-19 |
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. |