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ANTOINETTE HOTEL WIMBLEDON LIMITED

Learn more about ANTOINETTE HOTEL WIMBLEDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 BEAUFORT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TQ

ANTOINETTE HOTEL WIMBLEDON LIMITED on the map

Company type: Private Limited Company
Company number: 00252078
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.18
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.07.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 29/06/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 29/06/2010
Form type: CH03
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 09/04/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUZASI / 01/11/2008
Form type: 288c
Date: 2008.11.25
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
Form type: 225
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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REGISTERED OFFICE CHANGED ON 05/08/07 FROM:, THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.08.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.02
Order cannot be placed (digitalisation not planned)
ACQ OF SHARE CAP 25/06/07
Form type: RES13
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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COMPANY NAME CHANGED, WILLIAM WAY (WIMBLEDON) LIMITED, CERTIFICATE ISSUED ON 11/07/07
Form type: CERTNM
Date: 2007.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AAMD
Date: 2002.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21

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Company directors and board members:

ADAM GEORGE BUZASI (current)
Secretary, HOTELIER, 2007.06.25
12 MALTHOUSE PASSAGE , BARNES
SW13 0AQ, LONDON
ADAM GEORGE BUZASI (current)
Director, 2007.06.25
12 MALTHOUSE PASSAGE , BARNES
SW13 0AQ, LONDON
PAUL RUSSELL BUZASI (current)
Director, 2007.06.25
2 MILTON COURT , LONDON
SW18 1ST
JOY WAY (resigned)
Secretary, 1992.08.10 - 2007.06.25
WASPWELL MILLERS LANE OUTWOOD , REDHILL
RH1 5PY, SURREY
JOY WAY (resigned)
Director, HOUSEWIFE, 1992.08.10 - 2007.06.25
WASPWELL MILLERS LANE OUTWOOD , REDHILL
RH1 5PY, SURREY
ROBERT OLIVER WAY (resigned)
Director, 1992.08.10 - 2007.06.25
WASPWELL MILLERS LANE OUTWOOD , REDHILL
RH1 5PY, SURREY

Companies near to ANTOINETTE HOTEL WIMBLEDON ltd.

Information about the Private Limited Company ANTOINETTE HOTEL WIMBLEDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data