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NEW LINDEN HOTEL LIMITED

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

This company is commonly known as New Linden Hotel Limited. The company was founded 24 years ago and was given the registration number 03930724. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEW LINDEN HOTEL LIMITED
Company Number:03930724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, England, W1H 7JG

Director11 August 2016Active
11 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Director22 February 2000Active
77 Cheam Road, Epsom, KT17 3EG

Secretary01 December 2003Active
11 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Secretary22 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 February 2000Active
120 East Road, London, N1 6AA

Nominee Director22 February 2000Active
50, Seymour Street, London, W1H 7JG

Director23 April 2014Active
18, Bay Street, Gregory Afxentiou, Parekklisia, Cyprus,

Director22 February 2000Active

People with Significant Control

Mr Mohamed Siddeek Saloojee
Notified on:22 February 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashraf Ebrahim Mohamed
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:South African
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company previous extended.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts amended with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Termination secretary company with name termination date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Appoint person director company with name date.

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2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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