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CARLTON HOTEL (GUILDFORD) LIMITED(THE)

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

Company details

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ

CARLTON HOTEL (GUILDFORD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00909101
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company CARLTON HOTEL (GUILDFORD) LIMITED(THE) is a Private Limited Company, registration number 00909101, established in United Kingdom on the 23. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ. Business of the company CARLTON HOTEL (GUILDFORD) LIMITED(THE) by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.05.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company CARLTON HOTEL (GUILDFORD) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about CARLTON HOTEL (GUILDFORD) LIMITED(THE). Our website makes it possible to view other available documents related to CARLTON HOTEL (GUILDFORD) LIMITED(THE). 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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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARILAOS ANTONIOU / 11/07/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CHRISTIE / 11/07/2012
Form type: CH01
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANTONIOU / 11/07/2012
Form type: CH03
Date: 2012.07.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIOU / 02/10/2009
Form type: CH03
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS ANTONIOU / 02/10/2009
Form type: CH01
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, SOLAR HOUSE C/O FREEMANS, 282 CHASE ROAD SOUTHGATE, LONDON, N14 6NZ
Form type: AD01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CHRISTIE / 02/10/2009
Form type: CH01
Date: 2010.07.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, SOLAR HOUSE C/O FREEMANS, 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6NZ
Form type: 287
Date: 2009.07.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTIE / 29/05/2008
Form type: 288c
Date: 2008.07.14
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD, LONDON, N14 6NZ
Form type: 287
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, STERLING HOUSE, 2B FULBOURNE ROAD, LONDON, E17 4EE
Form type: 287
Date: 2002.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/99 FROM:, BRIDGE HOUSE, 648/652 HIGH ROAD, LONDON E10 6RN
Form type: 287
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.13

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Company directors and board members:

MARIA ANTONIOU (current)
Secretary, 1991.07.28
SOLAR HOUSE 282 CHASE ROAD , LONDON
N14 6NZ
CHARILAOS ANTONIOU (current)
Director, 1991.07.28
SOLAR HOUSE 282 CHASE ROAD , LONDON
N14 6NZ
VICTOR CHRISTIE (current)
Director, 1991.07.28
SOLAR HOUSE 282 CHASE ROAD , LONDON
N14 6NZ
GREGORY CHRISTIE (resigned)
Director, CATERER, 1991.07.28 - 2002.06.30
42 WOODBRIDGE ROAD , GUILDFORD
GU1 4RN, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 117,133
Current Assets £ 5,737
Debtors £ 5,000
Shareholder Funds £ 50,850
Profit Loss Account Reserve £ 49,850
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 50,850
Net Current Assets Liabilities £ 66,283
Creditors Due Within One Year £ 72,020
Cash Bank In Hand £ 737
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 117,133

Companies near to CARLTON HOTEL (GUILDFORD) LIMITED(THE)

Information about the Private Limited Company CARLTON HOTEL (GUILDFORD) LIMITED(THE) 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: 2016.06.16. Reload the data