Company Information for IG PALM HOTEL OPCO LIMITED
INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,
|
Company Registration Number
06475698
Private Limited Company
Active |
Company Name | ||
---|---|---|
IG PALM HOTEL OPCO LIMITED | ||
Legal Registered Office | ||
INTERLAND GROUP 73 MAYGROVE ROAD LONDON NW6 2EG Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06475698 | |
---|---|---|
Company ID Number | 06475698 | |
Date formed | 2008-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB926179795 |
Last Datalog update: | 2024-04-06 14:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
ZAMIR HAIM |
||
DANIEL EDGAR |
||
ZAMIR HAIM |
||
CYRIL OGUNMAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAMIR HAIM |
Company Secretary | ||
ZAMIR HAIM |
Director | ||
ZAMIR HAIM |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
HAMILTON ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Director | 2002-03-12 | CURRENT | 1997-09-15 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2014-01-15 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2014-01-15 | CURRENT | 2007-06-13 | Active | |
IG LANGTRY WALK LIMITED | Director | 2014-01-15 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2014-01-15 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2014-01-15 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2014-01-15 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2014-01-15 | CURRENT | 2002-04-04 | Active | |
IG CYGNET HOUSE LIMITED | Director | 2014-01-15 | CURRENT | 2002-05-08 | Active | |
YOMATO LIMITED | Director | 2014-01-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2010-12-10 | CURRENT | 2005-02-07 | Active | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
MAYGROVE SERVICED APARTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
COMPLEX ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2013-10-10 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2013-10-10 | CURRENT | 2007-06-13 | Active | |
WAYVIEW LIMITED | Director | 2013-10-10 | CURRENT | 2010-10-25 | Active | |
IG LANGTRY WALK LIMITED | Director | 2013-10-10 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2013-10-10 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2013-10-10 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2013-10-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2013-10-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2013-10-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2013-04-24 | CURRENT | 2005-02-07 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLEG VOROBEICHIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR OLEG VOROBEICHIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Director's details changed for Mr Ben Edgar on 2023-01-17 | ||
Director's details changed for Mr Ilan Haim on 2023-01-16 | ||
Director's details changed for Mr Ben Edgar on 2023-01-16 | ||
CH01 | Director's details changed for Mr Ilan Haim on 2023-01-16 | |
Director's details changed for Mr Ben Edgar on 2022-12-10 | ||
CH01 | Director's details changed for Mr Ben Edgar on 2022-12-10 | |
PSC07 | CESSATION OF VIA HOTELS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Interland Commercial Properties Limited as a person with significant control on 2022-11-04 | |
Company name changed palm hotel LIMITED\certificate issued on 08/09/22 | ||
CERTNM | Company name changed palm hotel LIMITED\certificate issued on 08/09/22 | |
AA01 | Previous accounting period extended from 29/03/22 TO 31/03/22 | |
DIRECTOR APPOINTED MR ILAN HAIM | ||
DIRECTOR APPOINTED MR BEN EDGAR | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR | ||
APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | ||
Termination of appointment of Zamir Haim on 2021-09-17 | ||
APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR | |
TM02 | Termination of appointment of Zamir Haim on 2021-09-17 | |
AP01 | DIRECTOR APPOINTED MR ILAN HAIM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zamir Haim on 2021-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ZAMIR HAIM on 2021-03-19 | |
PSC05 | Change of details for Via Hotels Global Limited as a person with significant control on 2021-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 109 Gloucester Place London W1U 6JW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 24/03/17 TO 01/04/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ZAMIR HAIM AS A PSC | |
PSC07 | CESSATION OF DANIEL EDGAR AS A PSC | |
PSC02 | Notification of Via Hotels Global Limited as a person with significant control on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/16 TO 25/03/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP03 | SECRETARY APPOINTED MR ZAMIR HAIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAMIR HAIM | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AP01 | DIRECTOR APPOINTED MR CYRIL OGUNMAKIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 73 MAYGROVE ROAD LONDON NW6 2EG | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMIR HAIM / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDGAR / 25/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-03-31 | £ 1,816,463 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,711,755 |
Creditors Due Within One Year | 2011-04-01 | £ 2,154,467 |
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 IG PALM HOTEL OPCO LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 241,623 |
Cash Bank In Hand | 2012-04-01 | £ 134,269 |
Cash Bank In Hand | 2011-04-01 | £ 35,481 |
Current Assets | 2013-03-31 | £ 713,517 |
Current Assets | 2012-04-01 | £ 747,762 |
Current Assets | 2011-04-01 | £ 953,435 |
Debtors | 2013-03-31 | £ 471,894 |
Debtors | 2012-04-01 | £ 613,493 |
Debtors | 2011-04-01 | £ 917,954 |
Fixed Assets | 2013-03-31 | £ 748,803 |
Fixed Assets | 2012-04-01 | £ 846,625 |
Fixed Assets | 2011-04-01 | £ 1,096,276 |
Tangible Fixed Assets | 2013-03-31 | £ 748,803 |
Tangible Fixed Assets | 2012-04-01 | £ 842,625 |
Tangible Fixed Assets | 2011-04-01 | £ 1,088,276 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as IG PALM HOTEL OPCO 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 |
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. |