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ANTOINETTE HOTEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antoinette Hotel Group Limited. The company was founded 45 years ago and was given the registration number 01374372. The firm's registered office is in LONDON. You can find them at 249-263 The Broadway, Wimbledon, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ANTOINETTE HOTEL GROUP LIMITED
Company Number:01374372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1978
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:249-263 The Broadway, Wimbledon, London, SW19 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249-263, The Broadway, Wimbledon, London, United Kingdom, SW19 1SD

Director01 March 2007Active
249-263, The Broadway, Wimbledon, London, SW19 1SD

Director10 January 2005Active
249-263, The Broadway, London, United Kingdom, SW19 1SD

Secretary-Active
Flat 2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, KT5 8BY

Director-Active
249-263, The Broadway, London, United Kingdom, SW19 1SD

Director-Active

People with Significant Control

Antoinette Hotels Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:249-263, The Broadway, London, United Kingdom, SW19 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-04-06Accounts

Accounts with accounts type small.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Termination secretary company with name termination date.

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2020-05-01Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-02-23Miscellaneous

Legacy.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-19Officers

Change person secretary company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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