ANDRIAS LONDON HOTELS LIMITED

05146639
27 DEVONSHIRE TERRACE LONDON W2 3DP

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 10 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 9 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Satish Vattaparambil Menon) 2 Buy now
17 Jul 2023 officers Change of particulars for secretary (Mr Satish Menon) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Ramesh Arora) 1 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 4 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 4 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Shiraz Lal Ji) 1 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
11 Dec 2017 officers Termination of appointment of director (Patricia Doreen Mcpoland) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Appointment of director (Ms Clare Lucy Glass) 2 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
24 Jun 2016 mortgage Registration of a charge 73 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
19 Oct 2012 officers Appointment of director (Ms Patricia Doreen Mcpoland) 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 officers Change of particulars for director (Mr Vattaparambil Satish Menon) 2 Buy now
30 Aug 2012 officers Change of particulars for secretary (Mr Satish Menon) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Dhirendra Bakhai) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Vattaparambil Satish Menon) 2 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Termination of appointment of director (Faizul Lalji) 1 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
24 Feb 2011 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Nurallah Somani) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Appointment of director (Mr Faizul Lalji) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr Nurallah Somani) 3 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
19 May 2009 annual-return Return made up to 07/06/08; full list of members; amend 5 Buy now
19 May 2009 officers Director's change of particulars / ramesh arora / 03/06/2008 1 Buy now
17 Feb 2009 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 07/06/08; no change of members 8 Buy now
05 Mar 2008 accounts Annual Accounts 4 Buy now
28 Sep 2007 annual-return Return made up to 07/06/07; full list of members 7 Buy now
27 Sep 2007 annual-return Return made up to 07/06/06; full list of members; amend 7 Buy now
19 Jun 2007 accounts Annual Accounts 4 Buy now
08 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
21 Jun 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
24 Feb 2006 accounts Annual Accounts 8 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
07 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
06 Jul 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
17 Mar 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
30 Jul 2004 officers New secretary appointed 2 Buy now
30 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2004 officers New director appointed 1 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
13 Jul 2004 incorporation Memorandum Articles 9 Buy now
07 Jul 2004 officers New secretary appointed 1 Buy now
07 Jul 2004 officers New director appointed 1 Buy now
07 Jul 2004 officers New director appointed 1 Buy now
06 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
07 Jun 2004 incorporation Incorporation Company 17 Buy now