LONDON APARTMENT HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON APARTMENT HOTELS LIMITED
COMPANY NUMBER
06573836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2008
(16 years and 9 months old)
WEBSITE
http://sabahotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/2008
17/09/2014
SABA HOTELS LIMITED
LONDON
W6 0NQ
Telephone: 02076036777
TPS: No
109 Hammersmith Grove
London
W6 0NQ
Telephone: 76036777
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 |
|---|---|---|
| AGATE PROPERTIES LIMITED(THE) | Active - Accounts Filed | View Report |
| LONDON APARTMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON APARTMENT HOTELS 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 LONDON APARTMENT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON APARTMENT HOTELS 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 |
|---|---|---|---|---|
|
22/08/2014 - Present (10 years and 5 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/08/2014 - Present (10 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/08/2014 - Present (10 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
22/08/2014 - Present (10 years and 5 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGATE PROPERTIES LIMITED(THE) | Active - Accounts Filed | View Report |
| AGATE OPCO LTD | Company is dissolved | View Report |
| BELFAST APARTMENT HOTELS LTD | Company is dissolved | View Report |
| BLADECAM LIMITED | Active - Accounts Filed | View Report |
| CHISWICK APARTMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| LONDON APARTMENT HOTELS LIMITED | Active - Accounts Filed | View Report |
| NORTHSIDE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON APARTMENT HOTELS LTD | Active - Accounts Filed | View Report |
| SOUTHAMPTON APARTMENT HOTELS OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Robert Henry Russell Godwin (919936766) Appointed |
| 29/04/2022 | New Board Member Stuart Thomas Russell Godwin (919936765) Appointed |
| 29/04/2022 | New Board Member Gillian Winifred Godwin (919936764) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 28/08/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 16/09/2014 | Stuart Thomas Godwin (919068065) has left the board |
| 16/09/2014 | Robert Henry Godwin (919068071) has left the board |
| 16/09/2014 | New Board Member Robert Henry Godwin (915823392) Appointed |
| 16/09/2014 | New Board Member Stuart Thomas Godwin (915823416) Appointed |
| 08/09/2014 | New Board Member Stuart Thomas Godwin (919068065) Appointed |
| 08/09/2014 | New Board Member Gillian Winifred Godwin (919068076) Appointed |
| 08/09/2014 | Mohammed Saba (917038798) has left the board |
| 08/09/2014 | Khurram Saba (912351218) has left the board |
| 08/09/2014 | New Company Secretary Gillian Winifred Godwin (919068058) Appointed |
| 08/09/2014 | New Board Member Robert Henry Godwin (919068071) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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