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SERVICE HOTELS LIMITED

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

Company details

BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR

SERVICE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00670684
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.14
BARCLAYS BANK PLC
- Outstanding on 2015.11.27
BARCLAYS BANK PLC
- Outstanding on 2016.03.10
BARCLAYS BANK PLC
- Outstanding on 2016.03.10

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006706840009
Form type: MR01
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006706840008
Form type: MR01
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006706840007
Form type: MR01
Date: 2015.11.27
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 60
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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24/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.11.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.14
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.07.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009
Form type: CH03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED ALAN JEFFREY DORAN
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR DAVID DORAN
Form type: 288b
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 6 GRASS PARK, DOLLIS AVENUE, LONDON, N3 1UB
Form type: 287
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09

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Company directors and board members:

SUSAN MICHELLE DORAN (current)
Secretary, 2004.11.17
86 FRENCHAY ROAD , OXFORD
OX2 6TF
ALAN JEFFREY DORAN (current)
Director, ANALYST, 2009.06.21
86 FRENCHAY ROAD , OXFORD
OX2 6TF
MARIA IDA DORAN (resigned)
Secretary, 1991.11.18 - 2004.10.24
6 GRASS PARK DOLLIS AVENUE , LONDON
N3 1UB
DAVID BENJAMIN DORAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 2009.06.21
6 GRASS PARK DOLLIS AVENUE , LONDON
N3 1UB
MARIA IDA DORAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 2004.10.24
6 GRASS PARK DOLLIS AVENUE , LONDON
N3 1UB
Date 2014.09.30
Fixed Assets £ 2,998,509
Tangible Fixed Assets £ 1,147,867
Current Assets £ 587,591
Tangible Fixed Assets Depreciation £ 267,488
Debtors £ 21,630
Shareholder Funds £ 3,562,266
Profit Loss Account Reserve £ 3,018,514
Revaluation Reserve £ 285,025
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 3,562,266
Net Current Assets Liabilities £ 563,757
Creditors Due Within One Year £ 23,834
Cash Bank In Hand £ 565,961
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Disposals £ 1,328,609
Tangible Fixed Assets Additions £ 667,609
Tangible Fixed Assets Cost Or Valuation £ 761,743
Tangible Fixed Assets Depreciation Charged In Period £ 62,484
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69,872
Investments Fixed Assets £ 1,850,642

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Information about the Private Limited Company SERVICE HOTELS 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: 2016.05.26. Reload the data