LONDON MAY FAIR HOTEL LIMITED (04835591)

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Status :

active

Updated :

25 Jun 2018

Qynn Score :

23

Incorporated :

17 Jul 2003

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

4

Secretaries :

1

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

140 Bath Road,
Hayes,
Middlesex,
UB3 5AW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

140 Bath Road, Hayes, Middlesex, UB3 5AW

Date From

23/07/2013

Date To

Current

 

Address

Date From

30/11/-0001

Date To

23/07/2013

 

Address

Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

25 June 2018

Confirmation Statment

25 April 2018

Accounts

9 June 2017

Confirmation Statment

19 April 2017

Confirmation Statment

2 September 2016

Accounts

17 June 2016

Annual Return

3 August 2015

Accounts

9 July 2015

Appointment of Mr Inderneel Singh

29 September 2014

Annual Return

24 July 2014

Accounts

1 July 2014

Satisfaction of a charge

9 January 2014

Registration of a charge

10 December 2013

Resolutions

18 November 2013

Annual Return

24 July 2013

Address Change

23 July 2013

Accounts

2 July 2013

Annual Return

27 July 2012

Accounts

8 June 2012

Annual Return

18 August 2011

Accounts

13 June 2011

Director Details Changed for Mr Vijay Wason

28 July 2010

Director Details Changed for Mr John Robert Morley

28 July 2010

Secretarys Details Changed for Mr Vijay Wason

28 July 2010

Address Change

28 July 2010

Register(s) moved to registered inspection location

28 July 2010

Annual Return

28 July 2010

Accounts

21 June 2010

legacy

23 September 2009

legacy

7 August 2009

Accounts

27 July 2009

legacy

19 August 2008

Accounts

22 July 2008

legacy

26 July 2007

Accounts

17 July 2007

legacy

5 September 2006

legacy

21 August 2006

Accounts

31 July 2006

Accounts

24 August 2005

legacy

11 August 2005

legacy

1 February 2005

legacy

1 February 2005

legacy

1 February 2005

legacy

1 February 2005

legacy

10 January 2005

legacy

11 December 2004

legacy

11 December 2004

Name Change

1 December 2004

legacy

27 August 2004

legacy

26 September 2003

Resolutions

23 September 2003

Resolutions

23 September 2003

legacy

16 September 2003

legacy

16 September 2003

legacy

15 September 2003

legacy

15 September 2003

Resolutions

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

legacy

19 August 2003

Incorporation

17 July 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

LONDON MAY FAIR HOTEL LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

25/06/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

25/04/2018

Description

Confirmation statement made on 19/04/2018 with no updates

Type

Accounts

Date

09/06/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

19/04/2017

Description

Confirmation statement made on 19/04/2017 with no updates

Type

Confirmation Statement

Date

02/09/2016

Description

Confirmation statement made on 17/07/2016 with updates

Type

Accounts

Date

17/06/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

03/08/2015

Description

Annual return made up to 17/07/2015 with full list of shareholders

Type

Accounts

Date

09/07/2015

Description

Full accounts made up to 31/12/2014

Type

Officers

Date

29/09/2014

Description

Appointment of Mr Inderneel Singh as a director on 25/09/2014

Type

Annual Return

Date

24/07/2014

Description

Annual return made up to 17/07/2014 with full list of shareholders

Type

Accounts

Date

01/07/2014

Description

Full accounts made up to 31/12/2013

Type

Mortgage

Date

09/01/2014

Description

Satisfaction of charge 5 in full

Type

Mortgage

Date

10/12/2013

Description

Registration of charge 048355910006

Type

Resolution

Date

18/11/2013

Description

Resolutions

Type

Annual Return

Date

24/07/2013

Description

Annual return made up to 17/07/2013 with full list of shareholders

Type

Address

Date

23/07/2013

Description

Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

Type

Accounts

Date

02/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

27/07/2012

Description

Annual return made up to 17/07/2012 with full list of shareholders

Type

Accounts

Date

08/06/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

18/08/2011

Description

Annual return made up to 17/07/2011 with full list of shareholders

Type

Accounts

Date

13/06/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

28/07/2010

Description

Directors details changed for Mr Vijay Wason on 17/07/2010

Type

Officers

Date

28/07/2010

Description

Directors details changed for Mr John Robert Morley on 17/07/2010

Type

Officers

Date

28/07/2010

Description

Secretarys details changed for Mr Vijay Wason on 17/07/2010

Type

Address

Date

28/07/2010

Description

Register inspection address has been changed

Type

Address

Date

28/07/2010

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

28/07/2010

Description

Annual return made up to 17/07/2010 with full list of shareholders

Type

Accounts

Date

21/06/2010

Description

Full accounts made up to 31/12/2009

Type

Address

Date

23/09/2009

Description

legacy

Type

Annual Return

Date

07/08/2009

Description

legacy

Type

Accounts

Date

27/07/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

19/08/2008

Description

legacy

Type

Accounts

Date

22/07/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

26/07/2007

Description

legacy

Type

Accounts

Date

17/07/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

05/09/2006

Description

legacy

Type

Officers

Date

21/08/2006

Description

legacy

Type

Accounts

Date

31/07/2006

Description

Full accounts made up to 31/12/2005

Type

Accounts

Date

24/08/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

11/08/2005

Description

legacy

Type

Mortgage

Date

01/02/2005

Description

legacy

Type

Mortgage

Date

01/02/2005

Description

legacy

Type

Mortgage

Date

01/02/2005

Description

legacy

Type

Mortgage

Date

01/02/2005

Description

legacy

Type

Mortgage

Date

10/01/2005

Description

legacy

Type

Mortgage

Date

11/12/2004

Description

legacy

Type

Mortgage

Date

11/12/2004

Description

legacy

Type

Change of Name

Date

01/12/2004

Description

Certificate of change of name

Type

Annual Return

Date

27/08/2004

Description

legacy

Type

Officers

Date

26/09/2003

Description

legacy

Type

Resolution

Date

23/09/2003

Description

Resolutions

Type

Resolution

Date

23/09/2003

Description

Resolutions

Type

Mortgage

Date

16/09/2003

Description

legacy

Type

Mortgage

Date

16/09/2003

Description

legacy

Type

Officers

Date

15/09/2003

Description

legacy

Type

Officers

Date

15/09/2003

Description

legacy

Type

Resolution

Date

19/08/2003

Description

Resolutions

Type

Officers

Date

19/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Address

Date

19/08/2003

Description

legacy

Type

Accounts

Date

19/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Incorporation

Date

17/07/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

LONDON MAY FAIR HOTEL LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

11/08/2003

Tenure

15 Yrs 10 Mths

Date Joined

11/08/2003

Tenure

15 Yrs 10 Mths

Date Joined

11/08/2003

Tenure

15 Yrs 10 Mths

Date Joined

25/09/2014

Tenure

4 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LONDON MAY FAIR HOTEL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed LONDON MAY FAIR HOTEL LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

11/08/2003

Tenure

15 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/08/2003

Date Resigned

11/08/2003

Tenure

Type

Director

Date Joined

11/08/2003

Date Resigned

11/08/2003

Tenure

Type

Director

Date Joined

17/07/2003

Date Resigned

11/08/2003

Tenure

Type

Secretary

Date Joined

17/07/2003

Date Resigned

11/08/2003

Tenure

Type

Secretary

Date Joined

11/08/2003

Date Resigned

11/08/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LONDON MAY FAIR HOTEL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LONDON MAY FAIR HOTEL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LONDON MAY FAIR HOTEL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.