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PERLFLAG HOTELS LIMITED

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

Company details

32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE

PERLFLAG HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00738867
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.20
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.02.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.05
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.03
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 FEBRUARY 2009 - Outstanding on 2011.12.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.18

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, 16-18 PENYWERN ROAD, LONDON, SW5 9SU
Form type: AD01
Date: 2016.03.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
Form type: AAMD
Date: 2015.11.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 42 HIGH STREET, FLITWICK, BEDS, MK45 1DU
Form type: AD01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
Form type: TM02
Date: 2012.12.17
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PREVEXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS
Form type: 288b
Date: 2008.05.15
£2.95
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SECRETARY APPOINTED ARKGLEN LIMITED
Form type: 288a
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2008.04.29
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ISSUE OF DUPLICATE COMP 31/07/07
Form type: RES13
Date: 2007.08.24
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
Form type: 225
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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APPROVED DIVIDEND 31/07/07
Form type: RES13
Date: 2007.08.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 24 PENYWERN ROAD, LONDON SW5 9SU
Form type: 287
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.07

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Company directors and board members:

RAMSES RIAD ANDRAOUS (current)
Director, 2007.07.31
7 THE GREENWAY , ICKENHAM
UB10 8LS, MIDDLESEX
RAOUF RIAD MESHREKY (current)
Director, 2007.07.31
4A POPLARS CLOSE , RUISLIP
HA4 7BU, MIDDLESEX
RAMSES RIAD ANDRAOUS (resigned)
Secretary, DIRECTOR, 2007.07.31 - 2008.04.23
7 THE GREENWAY , ICKENHAM
UB10 8LS, MIDDLESEX
ARKGLEN LIMITED (resigned)
Secretary, 2008.04.23 - 2012.12.17
42 HIGH STREET FLITWICK , BEDFORDSHIRE
MK45 1DU
FRANCES ANNA RAFAEL (resigned)
Secretary, 1991.03.11 - 2007.07.31
3 CHILDS PLACE EARLS COURT , LONDON
SW5 9RX
ALEXINA MADANES (resigned)
Director, HOTELIER, 1991.03.11 - 2007.07.31
24 PENYWERN ROAD EARLS COURT , LONDON
SW5 9SU
FRANCES ANNA RAFAEL (resigned)
Director, HOTELIER, 1991.03.11 - 2007.07.31
3 CHILDS PLACE EARLS COURT , LONDON
SW5 9RX
AVRAHAM MOSHE RAPHAEL (resigned)
Director, ARCHITECT, 1993.09.24 - 2007.07.31
3 CHILDS PLACE EARLS COURT , LONDON
SW5 9RX
Date 2013.10.31 2012.10.31
Fixed Assets £ 16,560,734 - 0.49 % £ 16,642,329
Tangible Fixed Assets £ 16,560,734 - 0.49 % £ 16,642,329
Current Assets £ 7,897,915 + 12.67 % £ 7,009,583
Tangible Fixed Assets Depreciation £ 986,661 + 12.34 % £ 878,276
Debtors £ 7,829,762 + 11.83 % £ 7,001,722
Shareholder Funds £ 13,728,531 + 5.74 % £ 12,983,438
Profit Loss Account Reserve £ 13,688,531 + 5.76 % £ 12,943,438
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 13,728,531 + 5.74 % £ 12,983,438
Total Assets Less Current Liabilities £ 20,721,915 + 1.78 % £ 20,360,385
Net Current Assets Liabilities £ 4,161,181 + 11.92 % £ 3,718,056
Creditors Due Within One Year £ 3,736,734 + 13.53 % £ 3,291,527
Cash Bank In Hand £ 66,653 + 871.48 % £ 6,861
Stocks Inventory £ 1,500 + 50 % £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 17,547,395 + 0.15 % £ 17,520,605
Creditors Due After One Year £ 6,993,384 - 5.2 % £ 7,376,947

Companies near to PERLFLAG HOTELS ltd.

Information about the Private Limited Company PERLFLAG 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: 2016.06.01. Reload the data