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ANTOINETTE HOTEL WIMBLEDON LIMITED

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

This company is commonly known as Antoinette Hotel Wimbledon Limited. The company was founded 93 years ago and was given the registration number 00252078. 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 WIMBLEDON LIMITED
Company Number:00252078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1930
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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

Secretary25 June 2007Active
249-263, The Broadway, Wimbledon, London, United Kingdom, SW19 1SD

Director25 June 2007Active
249-263, The Broadway, Wimbledon, London, United Kingdom, SW19 1SD

Director25 June 2007Active
Waspwell Millers Lane, Outwood, Redhill, RH1 5PY

Secretary-Active
Waspwell Millers Lane, Outwood, Redhill, RH1 5PY

Director-Active
Waspwell Millers Lane, Outwood, Redhill, RH1 5PY

Director-Active

People with Significant Control

Antoinette Hotels Holdings Limited
Notified on:06 April 2016
Status:Active
Address:249-263, The Broadway, London, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type small.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Accounts

Accounts with accounts type small.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type small.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type small.

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2018-09-21Persons with significant control

Second filing notification of a person with significant control.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-08-06Address

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

Download
2018-01-19Officers

Change person secretary company with change date.

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2018-01-19Officers

Change person director company with change date.

Download
2018-01-19Officers

Change person director company with change date.

Download
2017-12-29Accounts

Accounts with accounts type small.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download
2017-01-06Accounts

Accounts with accounts type small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download

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