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SOUTHAMPTON APARTMENT HOTELS LTD

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

This company is commonly known as Southampton Apartment Hotels Ltd. The company was founded 8 years ago and was given the registration number 09686403. The firm's registered office is in LONDON. You can find them at 109 Hammersmith Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHAMPTON APARTMENT HOTELS LTD
Company Number:09686403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:109 Hammersmith Grove, London, W6 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Hammersmith Grove, London, United Kingdom, W6 0NQ

Secretary14 July 2015Active
109, Hammersmith Grove, London, United Kingdom, W6 0NQ

Director14 July 2015Active
109, Hammersmith Grove, London, United Kingdom, W6 0NQ

Director14 July 2015Active
109, Hammersmith Grove, London, United Kingdom, W6 0NQ

Director14 July 2015Active

People with Significant Control

Agate Properties
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:109, Hammersmith Grove, London, England, W6 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Change account reference date company current shortened.

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2015-07-14Incorporation

Incorporation company.

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