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CITY HOTELS GROUP LIMITED

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

Company details

5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP

CITY HOTELS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00786521
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CITY HOTELS GROUP LIMITED is a Private Limited Company, registration number 00786521, established in United Kingdom on the 1. January 1964. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP. Business of the company CITY HOTELS GROUP LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company CITY HOTELS GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1983.04.14

List of company documents:

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Find out more information about CITY HOTELS GROUP LIMITED. Our website makes it possible to view other available documents related to CITY HOTELS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2633750
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2014.09.05
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
Form type: TM01
Date: 2013.04.12
£2.95
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SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL
Form type: AP03
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN
Form type: TM02
Date: 2013.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 56/62 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 2006.09.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2004.01.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/02
Document type: ANNOTATION
Date: 2002.05.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/05/02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

ALEX CHARLES NEWTON SMALL (current)
Secretary, 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
STEPHEN MARK ANTHONY CRITOPH (current)
Director, COMPANY DIRECTOR, 2004.09.27
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
ROBERT JOHN MORGAN (resigned)
Secretary, ACCOUNTANT, 2003.03.04 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
ANDREW PAGE (resigned)
Secretary, DIRECTOR, 2001.08.01 - 2003.03.04
9 CRANMER ROAD , SEVENOAKS
TN13 2AT, KENT
JOHN DAVID WITTICH (resigned)
Secretary, 1991.06.22 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN
MICHAEL HOWARD BROWER (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.12.16
14 WELL ROAD HAMPSTEAD , LONDON
NW3 1LH
ANDREW GRAHAM GUY (resigned)
Director, RESTAURATEUR, 1996.08.29 - 2003.11.17
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
BRUCE WILLIAM MCLAREN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1993.10.01
1 DOUGLAS ROAD , BLAIRGOWRIE
PH10 6TR, PERTHSHIRE
PHILLIP KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1994.06.30
FLAT 12 46 UPPER GROSVENOR STREET , LONDON
W1X 9PG
REGINALD KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.02.16
10 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RG
ROBERT JOHN MORGAN (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
JAMES PHILIP GODFREY NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.10.02
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
ANDREW PAGE (resigned)
Director, 2001.08.01 - 2014.09.01
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
JOHN DAVID WITTICH (resigned)
Director, ACCOUNTANT, 1994.06.30 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN

Companies near to CITY HOTELS GROUP ltd.

Information about the Private Limited Company CITY HOTELS GROUP 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: 2016.06.05. Reload the data