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HOTEL PROMOTIONS SERVICES LIMITED

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

Company details

UNIT 1 ARCHGATE BUSINESS CENTRE, 823-825 HIGH ROAD, LONDON, N12 8UB

HOTEL PROMOTIONS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01003735
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

THE MANAGING TRUSTEES OF THE HOTELS PROMOTIONS SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1994.12.24
DANIEL FANTONI
DEBENTURE - Outstanding on 1994.12.24
LUCIAN FANTONI
DEBENTURE - Outstanding on 1994.12.24
RENTATO FANTONI
DEBENTURE - Outstanding on 1994.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 30100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, ARCHGATE ARCHGATE BUSINESS CENTRE, 823-825 HIGH ROAD, LONDON, N12 8UB, ENGLAND
Form type: AD01
Date: 2014.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL
Form type: AD01
Date: 2014.11.05
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 18/08/2014
Form type: CH01
Date: 2014.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 18/08/2014
Form type: CH03
Date: 2014.09.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, C/O MARCUSFIELD DODIA AND CO, 19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL
Form type: AD01
Date: 2012.10.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 20/01/2011
Form type: CH01
Date: 2011.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 20/01/2011
Form type: CH03
Date: 2011.09.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENZO FANTONI / 01/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENATO ALEXANDER FANTONI / 01/10/2009
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 01/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FANTONI / 01/10/2009
Form type: CH01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 01/10/2009
Form type: CH03
Date: 2010.10.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIAN FANTONI / 20/08/2008
Form type: 288c
Date: 2009.09.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/00
Form type: 363(287)
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 2ND FLOOR LIDGRA HOUSE, 250A KINGSBURY ROAD, LONDON, NW9 0BT
Form type: 287
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 24/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23

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Company directors and board members:

LUCIAN MARK FANTONI (current)
Secretary, COMPANY DIRECTOR, 1993.10.10
175 GOLDHURST TERRACE , LONDON
NW6 3ES
DANIEL JOSEPH FANTONI (current)
Director, PRODUCTION ENGINEER, 1996.05.05
CORSO FRANCIA 225 , TORINO
10139
ITALY
LUCIAN MARK FANTONI (current)
Director, COMPANY DIRECTOR, 1991.08.24
175 GOLDHURST TERRACE , LONDON
NW6 3ES
RENATO ALEXANDER FANTONI (current)
Director, COMPANY DIRECTOR, 1991.08.24
40 HILL CRESCENT , LONDON
N20 8HD
RENZO FANTONI (current)
Director, COMPANY DIRECTOR, 1991.08.24
231 CREIGHTON AVENUE , LONDON
N2 9BP
ADELE RUTH FANTONI (resigned)
Secretary, 1991.08.24 - 1993.10.10
231 CREIGHTON AVENUE , LONDON
N2 9BP
ADELE RUTH FANTONI (resigned)
Director, COMPANY SECRETARY, 1991.08.24 - 2001.12.01
231 CREIGHTON AVENUE , LONDON
N2 9BP
Date 2013.03.31 2012.03.31
Fixed Assets £ 96,687 - 3.84 % £ 100,549
Tangible Fixed Assets £ 81,610 - 3.81 % £ 84,846
Current Assets £ 122,535 + 10.85 % £ 110,541
Tangible Fixed Assets Depreciation £ 254,322 + 1.49 % £ 250,596
Provisions For Liabilities Charges £ 3,656 - 10.57 % £ 4,088
Debtors £ 78,630 + 20.01 % £ 65,517
Shareholder Funds £ 89,332 + 1.86 % £ 87,699
Profit Loss Account Reserve £ 59,232 + 2.84 % £ 57,599
Called Up Share Capital £ 30,100 £ 30,100
Net Assets Liabilities Including Pension Asset Liability £ 89,332 + 1.86 % £ 87,699
Total Assets Less Current Liabilities £ 121,288 + 1 % £ 120,087
Net Current Assets Liabilities £ 24,601 + 25.91 % £ 19,538
Creditors Due Within One Year £ 97,934 + 7.62 % £ 91,003
Cash Bank In Hand £ 43,905 - 2.49 % £ 45,024
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 335,932 + 0.15 % £ 335,442
Intangible Fixed Assets £ 23,734 + 26.19 % £ 18,808
Creditors Due After One Year £ 28,300 £ 28,300

Companies near to HOTEL PROMOTIONS SERVICES ltd.

Information about the Private Limited Company HOTEL PROMOTIONS SERVICES 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: 2016.07.18. Reload the data