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THE YORK HOTEL LIMITED

Learn more about THE YORK HOTEL 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

THE YORK HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01010090
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

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: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.21
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.03
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.05.03
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.03
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.12

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 10000
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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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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED MRS YASMIN ALHAIDARY
Form type: AP01
Date: 2014.03.04
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR SAM LABABIDI
Form type: TM01
Date: 2013.12.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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PREVSHO FROM 30/11/2012 TO 31/10/2012
Form type: AA01
Date: 2013.04.23
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, 42 HIGH STREET, FLITWICK, BEDS, MK45 1DU, UK
Form type: AD01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
Form type: TM02
Date: 2012.12.17
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AAMD
Date: 2012.12.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR YASMIN AL HAIDADRY
Form type: TM01
Date: 2012.03.16
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR APPOINTED MR SAM LABABIDI
Form type: AP01
Date: 2012.01.10
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CURREXT FROM 30/09/2011 TO 30/11/2011
Form type: AA01
Date: 2011.11.01
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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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APPOINTMENT TERMINATED, DIRECTOR SAM LABABIDI
Form type: TM01
Date: 2011.08.05
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DIRECTOR APPOINTED MS YASMIN AL HAIDADRY
Form type: AP01
Date: 2011.06.29
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2010.07.07
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SAM LABABIDI / 01/10/2009
Form type: CH01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARKGLEN LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.12
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 42 HIGH STREET, FLITWICK, BEDS, MK45 1DU
Form type: 287
Date: 2009.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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SECRETARY APPOINTED ARKGLEN LIMITED
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS
Form type: 288b
Date: 2008.05.16
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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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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.29
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.16
£2.95
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COMPANY NAME CHANGED, G. IDRISS TRADING CO. LIMITED, CERTIFICATE ISSUED ON 22/12/05
Form type: CERTNM
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05
Form type: 225
Date: 2005.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, 27/28 PHILBEACH GARDENS, LONDON SW5 9EA
Form type: 287
Date: 2005.11.01

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Company directors and board members:

YASMIN ALHAIDARY (current)
Director, COMPANY DIRECTOR, 2013.12.30
32 WOODSTOCK GROVE , LONDON
W12 8LE
ENGLAND
RAMSES RIAD ANDRAOUS (current)
Director, COMPANY DIRECTOR, 2005.09.15
7 THE GREENWAY , ICKENHAM
UB10 8LS, MIDDLESEX
RAOUF RIAD MESHREKY (current)
Director, COMPANY DIRECTOR, 2005.09.15
4A POPLARS CLOSE , RUISLIP
HA4 7BU, MIDDLESEX
RAMSES RIAD ANDRAOUS (resigned)
Secretary, COMPANY DIRECTOR, 2005.09.15 - 2008.04.23
7 THE GREENWAY , ICKENHAM
UB10 8LS, MIDDLESEX
ARKGLEN LIMITED (resigned)
Secretary, 2008.04.23 - 2012.12.17
42 HIGH STREET , FLITWICK
MK45 1DU, BEDFORDSHIRE
GHASSAN IDRISS (resigned)
Secretary, 1991.02.13 - 2005.09.15
148 COLEHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DY
YASMIN AL HAIDADRY (resigned)
Director, 2011.01.18 - 2012.03.15
9 STANHOPE TERRACE , LONDON
W2 2UB
GERALDINE MARY IDRISS (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2005.09.15
148 COLEHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DY
GHASSAN IDRISS (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2005.09.15
148 COLEHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DY
OMAR IDRISS (resigned)
Director, COMPANY DIRECTOR, 2001.04.20 - 2005.09.15
148 COLEHERNE COURT REDCLIFE GARDENS , LONDON
SW5 0DY
SAM LABABIDI (resigned)
Director, COMPANY DIRECTOR, 2005.09.15 - 2011.08.04
154 NORTH END HOUSE , LONDON
W14 0RZ
SAM LABABIDI (resigned)
Director, 2011.10.26 - 2013.12.12
154 NORTH END HOUSE , LONDON
ENGLAND
Date 2013.10.31 2012.10.31
Fixed Assets £ 11,090,618 + 76.14 % £ 6,296,426
Tangible Fixed Assets £ 11,090,618 + 79.41 % £ 6,181,843
Current Assets £ 4,745,046 + 0.27 % £ 4,732,058
Tangible Fixed Assets Depreciation £ 1,071,928 + 33.69 % £ 801,807
Debtors £ 4,590,285 - 0.57 % £ 4,616,779
Shareholder Funds £ 10,633,563 + 94.25 % £ 5,474,300
Profit Loss Account Reserve £ 5,444,667 - 0.36 % £ 5,464,300
Revaluation Reserve £ 5,178,896
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,633,563 + 94.25 % £ 5,474,300
Total Assets Less Current Liabilities £ 10,633,563 + 19.21 % £ 8,919,943
Net Current Assets Liabilities £ 457,055 - 82.58 % £ 2,623,517
Creditors Due Within One Year £ 5,202,101 + 146.72 % £ 2,108,541
Cash Bank In Hand £ 154,761 + 34.94 % £ 114,689
Tangible Fixed Assets Cost Or Valuation £ 12,162,546 + 74.16 % £ 6,983,650
Intangible Fixed Assets £ 500,000 + 29.73 % £ 385,417
Stocks Inventory £ 590
Creditors Due After One Year £ 3,445,643

Companies near to THE YORK HOTEL ltd.

Information about the Private Limited Company THE YORK 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: 2016.07.19. Reload the data