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ARMSDEN HOTEL LIMITED

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

Company details

21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT

ARMSDEN HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00825340
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EFG EUROBANK ERGASIAS A.E.
MEMORANDUM OF CASH COLLATERAL - Outstanding on 2001.10.05
EFG EUROBANK ERGASIAS S.A.
LEGAL CHARGE - Outstanding on 2002.03.12

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR PANAYIOTIS ALIFRAGKIS
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MR IACOVOS ALIFRAGKIS
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS ALIFRAGKIS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR IACOVOS ALIFRAGKIS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ALIFRAGKIS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR ARTEMIS ALIFRAGKIS
Form type: TM01
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Form type: TM02
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED ARTEMIS ALIFRAGKIS
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED PANAYIOTIS ALIFRAGKIS
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED DEMETRIOS ALIFRAGKIS
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED IACOVOS ALIFRAGKIS
Form type: AP01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PORFIROPOULOS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MARKS COMPANY SECRETARIAL LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13

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Company directors and board members:

MARIOS PORFIROPOULOS (current)
Secretary, 1999.12.13
THE ANCHORAGE ESPLANADE ROAD , VENTNOR
PO38 1JL, ISLE OF WIGHT
IACOVOS ALIFRAGKIS (current)
Director, SHIPOWNER, 2014.02.17
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
ENGLAND
PANAYIOTIS ALIFRAGKIS (current)
Director, SHIPOWNER, 2014.02.17
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
ENGLAND
MARIOS PORFIROPOULOS (current)
Director, HOTELIER, 2003.06.13
THE ANCHORAGE ESPLANADE ROAD , VENTNOR
PO38 1JL, ISLE OF WIGHT
ARTEMIS ALIFRANGIS (resigned)
Secretary, 1991.12.31 - 2002.04.10
89 PETERS COURT PORCHESTER ROAD , LONDON
W2 5DS
RUSSELL MARKS COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 2003.06.13 - 2010.04.26
21 AYLMER PARADE AYLMER ROAD , LONDON
N2 0AT
ARTEMIS ALIFRAGKIS (resigned)
Director, NONE, 2010.10.29 - 2014.02.06
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
DEMETRIOS ALIFRAGKIS (resigned)
Director, CAPTAIN, 2010.10.29 - 2014.02.06
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
IACOVOS ALIFRAGKIS (resigned)
Director, SHIPOWNER, 2010.10.29 - 2014.02.06
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
PANAYIOTIS ALIFRAGKIS (resigned)
Director, SHIPOWNER, 2010.10.29 - 2014.02.06
QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
ARTEMIS ALIFRANGIS (resigned)
Director, CO SECRETARY, 1991.12.31 - 2002.04.10
89 PETERS COURT PORCHESTER ROAD , LONDON
W2 5DS
IACOVOS ALIFRANGIS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2002.12.09
89 PETERS COURT PORCHESTER ROAD , LONDON
W2
PANAYIOTIS ALIFRANGIS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1999.10.31
89 PETERS COURT PORCHESTER ROAD , LONDON
W2 5DS
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,775,042 - 0.14 % £ 1,777,612
Tangible Fixed Assets £ 1,775,042 - 0.14 % £ 1,777,612
Current Assets £ 117,591 - 21.14 % £ 149,110
Tangible Fixed Assets Depreciation £ 139,008 + 3.7 % £ 134,047
Debtors £ 70,834 + 58.48 % £ 44,695
Shareholder Funds £ 958,864 - 2.23 % £ 980,733
Profit Loss Account Reserve £ 235,028 - 8.51 % £ 256,897
Revaluation Reserve £ 718,836 £ 718,836
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 958,864 - 2.23 % £ 980,733
Total Assets Less Current Liabilities £ 1,862,673 - 1.16 % £ 1,884,542
Net Current Assets Liabilities £ 87,631 - 18.05 % £ 106,930
Creditors Due Within One Year £ 29,960 - 28.97 % £ 42,180
Cash Bank In Hand £ 43,757 - 56.42 % £ 100,415
Stocks Inventory £ 3,000 - 25 % £ 4,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,914,050 + 0.13 % £ 1,911,659
Creditors Due After One Year £ 903,809 £ 903,809

Companies near to ARMSDEN HOTEL ltd.

Information about the Private Limited Company ARMSDEN 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: 2016.06.07. Reload the data