This company is commonly known as Hotel Booking Agency Limited. The company was founded 30 years ago and was given the registration number 02919463. The firm's registered office is in STANMORE. You can find them at 25 Bush Grove, , Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOTEL BOOKING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 02919463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bush Grove, Stanmore, Middlesex, England, HA7 2DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bush Grove, Stanmore, England, HA7 2DY | Secretary | 02 May 2020 | Active |
| 2 Ambassador House, Wolseley Road, Harrow, England, HA3 5RT | Director | 19 April 1994 | Active |
| Flat 1 Latimer Place, 40 Eastbury Avenue, Northwood, HA6 3FD | Secretary | 19 April 1994 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 15 April 1994 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 15 April 1994 | Active |
| Mrs Aruna Ruparell | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Bush Grove, Stanmore, England, HA7 2DY |
| Nature of control | : |
|
| Mr Amit Ruparell | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Bush Grove, Stanmore, England, HA7 2DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Capital | Capital allotment shares. | Download |
| 2016-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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