THE ROOKERY HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE ROOKERY HOTEL LIMITED
COMPANY NUMBER
03105723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/09/1995
(29 years and 2 months old)
WEBSITE
http://hazlittshotel.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/09/1995
04/02/2010
HENLANE LIMITED
LONDON
EC1M 6DS
Telephone: 02073360931
TPS: Yes
12 Peter's Lane
Cowcross Street
London
EC1M 6DS
Telephone: 73360931
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLITT''S HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE ROOKERY HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Douglas Ellis Blain (902994389) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ROOKERY HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROOKERY HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROOKERY HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2009 - Present (15years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Caroline Mary Antoinette Conaty 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
22/09/1995 - Present (29 years and 2 months) 22/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLITT''S HOTELS LIMITED | Active - Accounts Filed | View Report |
| BATTY LANGLEY''S LIMITED | Active - Accounts Filed | View Report |
| HAZLITT''S SOHO LIMITED | Active - Accounts Filed | View Report |
| THE ROOKERY HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Douglas Ellis Blain (902994389) has left the board |
| 27/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Peter Beverley McKay (900526358) has left the board |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Caroline Mary Antoinette Conaty (926928881) Appointed |
| 18/12/2019 | Frank David George Cattley (908293881) has left the board |
| 08/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Mathew Edward Clive Hearne (923855980) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 04/11/2013 | Change in Reg. Office |
| 28/10/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Confirmation Statement filed |
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