Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 10 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
PSC05 |
Change of details for Holland Road Hotels Limited as a person with significant control on 13 June 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
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11 Nov 2022 |
AP02 |
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Alon Levy as a director on 7 November 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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20 May 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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20 Feb 2020 |
PSC02 |
Notification of Holland Road Hotels Limited as a person with significant control on 26 February 2019
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20 Feb 2020 |
PSC07 |
Cessation of Holland Road Hotels Limited as a person with significant control on 22 November 2018
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13 Feb 2020 |
PSC05 |
Change of details for Holland Road Hotels Limited as a person with significant control on 31 October 2019
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13 Feb 2020 |
PSC05 |
Change of details for Holland Road Hotels Limited as a person with significant control on 22 November 2018
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21 Nov 2019 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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