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Home > England & Wales Companies > AVNI KENSINGTON HOTEL LIMITED
Company Information for

AVNI KENSINGTON HOTEL LIMITED

64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
08316355
Private Limited Company
In Administration

Company Overview

About Avni Kensington Hotel Ltd
AVNI KENSINGTON HOTEL LIMITED was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "In Administration". Avni Kensington Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVNI KENSINGTON HOTEL LIMITED
 
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1H
 
Filing Information
Company Number 08316355
Company ID Number 08316355
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160128150  
Last Datalog update: 2024-08-05 12:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVNI KENSINGTON HOTEL LIMITED
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Company Officers of AVNI KENSINGTON HOTEL LIMITED

Current Directors
Officer Role Date Appointed
SHERRARDS COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-12-03
SUNIL KUMAR REDDY BAGAPALLI
 Director 2015-03-20
MICHAEL FIELDING
 Director 2013-04-04
MARY MORAN
 Director 2012-12-03
ALEXIS GATON THIELEN
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FIELDING
 Director 2013-04-01 2013-04-01
DANIEL JAMES DWYER
 Director 2012-12-03 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERRARDS COMPANY SECRETARIAL LIMITED PENTA AFRICA DEVELOPMENT LIMITED Company Secretary 2017-08-17 CURRENT 2017-07-25 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED LEMPEIRIA LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Liquidation
SHERRARDS COMPANY SECRETARIAL LIMITED AURELIA (RESTAURANT) LIMITED Company Secretary 2013-08-19 CURRENT 2011-01-18 Liquidation
SHERRARDS COMPANY SECRETARIAL LIMITED ATTICUS INNOVATION LIMITED Company Secretary 2012-06-29 CURRENT 2008-03-18 Active
SHERRARDS COMPANY SECRETARIAL LIMITED RE7CC LIMITED Company Secretary 2011-10-21 CURRENT 2002-02-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED VV MEDIA LIMITED Company Secretary 2011-10-21 CURRENT 1998-02-13 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED KAIZEN FINANCE LIMITED Company Secretary 2011-06-07 CURRENT 2006-06-07 Dissolved 2018-04-17
SHERRARDS COMPANY SECRETARIAL LIMITED HAT TRICK CATERING LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED SKYLA PUBLISHING LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED CHARITUS LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
SHERRARDS COMPANY SECRETARIAL LIMITED SHERRARDS NOMINEE DIRECTORS LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED 1515 PRODUCTIONS HOLDINGS LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off
MICHAEL FIELDING NDT MANAGEMENT LIMITED Director 2012-03-02 CURRENT 2008-07-07 Active
MARY MORAN MFASL LTD Director 2014-03-13 CURRENT 2014-03-13 Active
MARY MORAN TRAVEL ON DISCOUNT LIMITED Director 2005-01-07 CURRENT 2003-06-11 Dissolved 2016-12-06

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
2024-08-02Liquidation. Administration move to dissolve company
2024-03-05Administrator's progress report
2023-09-12Administrator's progress report
2023-08-05liquidation-in-administration-extension-of-period
2023-06-27Notice of deemed approval of proposals
2023-03-09Administrator's progress report
2022-08-23Administrator's progress report
2022-08-23AM10Administrator's progress report
2022-08-22liquidation-in-administration-extension-of-period
2022-08-22AM19liquidation-in-administration-extension-of-period
2022-08-17AM03Statement of administrator's proposal
2022-08-10AM01Appointment of an administrator
2022-08-05AM20Liquidation in adminsitrtion. Automatic end of case
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 6 Grosvenor Street London W1K 4PZ
2022-03-08AM10Administrator's progress report
2021-09-23AM10Administrator's progress report
2021-06-21AM19liquidation-in-administration-extension-of-period
2021-05-17AM15Liquidation. Notice of resignation of administrator
2021-03-08AM10Administrator's progress report
2021-01-25AM06Notice of deemed approval of proposals
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 10 Wyndham Place London W1H 2PU
2020-10-14AM02Liquidation statement of affairs AM02SOA
2020-10-13AM03Statement of administrator's proposal
2020-08-18AM01Appointment of an administrator
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-11AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AP01DIRECTOR APPOINTED MR SUNIL KUMAR REDDY BAGAPALLI
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-19AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDING
2014-06-12Annotation
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-10AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Mary Moran on 2013-12-10
2013-12-10AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-06AA01Current accounting period extended from 31/12/13 TO 30/04/14
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG United Kingdom
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDING
2013-05-22AP01DIRECTOR APPOINTED MR MICHAEL FIELDING
2013-04-17AP01DIRECTOR APPOINTED MR MICHAEL FIELDING
2013-03-27MG01Particulars of a mortgage or charge / charge no: 1
2013-03-01RES01ADOPT ARTICLES 26/02/2013
2013-03-01RES12Resolution of varying share rights or name
2013-03-01SH02Sub-division of shares on 2013-02-26
2013-03-01SH0126/02/13 STATEMENT OF CAPITAL GBP 10.00
2013-03-01SH08Change of share class name or designation
2012-12-20AP01DIRECTOR APPOINTED MARY MORAN
2012-12-20AP01DIRECTOR APPOINTED ALEXIS GATON THIELEN
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AVNI KENSINGTON HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-03
Appointmen2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against AVNI KENSINGTON HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-27 Outstanding KUWAITI ALGERIAN INVESTMENT COMPANY (IN LIQUIDATION)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AVNI KENSINGTON HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of AVNI KENSINGTON HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVNI KENSINGTON HOTEL LIMITED
Trademarks
We have not found any records of AVNI KENSINGTON HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVNI KENSINGTON HOTEL 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 AVNI KENSINGTON HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVNI KENSINGTON HOTEL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVNI KENSINGTON HOTEL LIMITEDEvent Date2022-08-03
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2020-003299 AVNI KENSINGTON HOTEL LIMITED (Company Number 08316355 )…
 
Initiating party Event TypeAppointmen
Defending partyAVNI KENSINGTON HOTEL LIMITEDEvent Date2020-08-11
AVNI KENSINGTON HOTEL LIMITED (Company Number 08316355 ) Trading Name: Avni Kensington Hotel Nature of Business: Hotels and similar accomodation Registered office: 10 Wyndham Place, London, W1H 2PU Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVNI KENSINGTON HOTEL 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 AVNI KENSINGTON HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 7DA