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TAPLOW HOUSE HOTEL LTD

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

This company is commonly known as Taplow House Hotel Ltd. The company was founded 17 years ago and was given the registration number 05906473. The firm's registered office is in . You can find them at 2-24 Kensington High Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TAPLOW HOUSE HOTEL LTD
Company Number:05906473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2-24 Kensington High Street, London, W8 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-24 Kensington High Street, London, W8 4PT

Director24 April 2014Active
2-24 Kensington High Street, London, W8 4PT

Director13 June 2018Active
2-24 Kensington High Street, London, W8 4PT

Director15 August 2006Active
Royal Garden Hotel, 2-24 Kensington High Street, London, W8 4PT

Secretary15 August 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary15 August 2006Active
2-24 Kensington High Street, London, W8 4PT

Director15 August 2006Active
20 Belmont Road, Singapore, FOREIGN

Director15 August 2006Active
2-24 Kensington High Street, London, W8 4PT

Director23 August 2017Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director15 August 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director15 August 2006Active

People with Significant Control

Ms Mavis Bee Geok Khoo
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Singaporean
Address:2-24 Kensington High Street, W8 4PT
Nature of control:
  • Significant influence or control

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
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-05-11Accounts

Accounts with accounts type small.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-03Officers

Appoint person director company with name date.

Download
2018-06-14Accounts

Accounts with accounts type small.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2017-10-06Officers

Appoint person director company with name date.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-05-09Accounts

Accounts with accounts type small.

Download
2016-12-08Officers

Termination secretary company with name termination date.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type small.

Download

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