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THAMES LODGE HOTEL LIMITED

Company number 06013796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 PSC05 Change of details for Laser Room 2 Limited as a person with significant control on 13 June 2022
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
10 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
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
28 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 AD02 Register inspection address has been changed from 1 London Square Cross Lanes Guildford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
07 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Nov 2019 PSC05 Change of details for Laser Room 2 Limited as a person with significant control on 12 April 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
12 Apr 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 April 2019
12 Apr 2019 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 12 April 2019
21 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Christos Dimitriadis as a director on 14 December 2018