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THE HOTEL GROUP LIMITED

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

This company is commonly known as The Hotel Group Limited. The company was founded 24 years ago and was given the registration number 03801629. The firm's registered office is in LONDON. You can find them at 1st Floor Global House, 299-303 Ballards Lane, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE HOTEL GROUP LIMITED
Company Number:03801629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Shepherds Bush Road, London, W6 7LP

Secretary06 July 1999Active
Stream Farm, Main Street, Peasmarsh, Rye, TN31 6UL

Director06 July 1999Active
39 Gibbon Road, Acton, London, W3 7AF

Director06 July 1999Active
Stream Farm, Main Street, Peasmarsh, Rye, United Kingdom, TN31 6UL

Director06 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 July 1999Active

People with Significant Control

Mrs Margariet Macfarlaine Michaelides
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Antoniou Michaelides
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Mortgage

Mortgage satisfy charge full.

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2018-11-21Mortgage

Mortgage satisfy charge full.

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2018-10-01Officers

Change person director company with change date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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