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SAMARKAND HOTEL LIMITED

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

Company details

21 LANSDOWNE CRESCENT,, LONDON, W11 2NS

SAMARKAND HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00634881
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.12
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company SAMARKAND HOTEL LIMITED is a Private Limited Company, registration number 00634881, established in United Kingdom on the 12. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on 21 LANSDOWNE CRESCENT,, LONDON, W11 2NS. Business of the company SAMARKAND HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company SAMARKAND HOTEL LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.18
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY VICKERS
Form type: TM02
Date: 2011.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.11
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY PATRICK DANVER HALL / 15/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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ALTER MEM AND ARTS 23/03/99
Form type: SRES01
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08

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Company directors and board members:

HENRY PATRICK DANVER HALL (current)
Director, HOTELIER, 1991.09.15
21 LANSDOWNE CRESCENT , LONDON
W11 2NS
LYDIA RANVAUD (resigned)
Secretary, 1991.09.15 - 1997.04.21
SAMARKAND HOTEL 21 LANSDOWNE CRESCENT , LONDON
W11 2NS
GEOFFREY VICKERS (resigned)
Secretary, BANK MANAGER, 1997.04.22 - 2011.08.31
45 THORPE ROAD , ST. ALBANS
AL1 1RF, HERTFORDSHIRE

Companies near to SAMARKAND HOTEL ltd.

Information about the Private Limited Company SAMARKAND HOTEL 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: 2016.05.24. Reload the data