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KENTISH HOTELS

Learn more about KENTISH HOTELS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

KENTISH HOTELS on the map

Company type: Private Unlimited Company
Company number: 00345843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.03
dissolution date: 2009.06.02
last member list: 2008.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2009.01.26
£2.95
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REDUCE ISSUED CAPITAL 21/08/2008
Form type: RES06
Date: 2008.08.26
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GBP SR [email protected]
Form type: 122
Date: 2008.08.26
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2008.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.21
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.21
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.21
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16

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Company directors and board members:

ANTHONY BRAINE (dissolve)
Secretary, 1992.12.31 - 2009.06.02
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2006.12.18 - 2009.06.02
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
TIMOTHY ANDREW ROBERTS (dissolve)
Secretary, 2006.07.14 - 2006.07.14
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2007.07.16
10 CROMFORD WAY , NEW MALDEN
KT3 3AZ, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2007.07.16
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.07.16
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (dissolve)
Director, CHARTERED SECRETARY, 2006.12.18 - 2007.07.16
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2009.01.23
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2007.07.16
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2007.07.16
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2007.07.16
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.07.16
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.07.16
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.01.01
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to KENTISH HOTELS

Information about the Private Unlimited Company KENTISH HOTELS 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: 2016.04.27. Reload the data