Ace Hotel (Kensington) Limited

Company Registration Number: 04332801

Company registered in England and Wales

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Ace Hotel (Kensington) Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 961 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

04332801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

29 September 2010

Returns Last Made Up

3 December 2010

Returns Next Due

31 December 2011

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£96,546£0
Current Assets £207,014£115,268£72,655£13,071
of which Cash £19,169£43,419£9,365£11,396
Total Assets £207,014£115,268£169,201£13,071
Current Liabilities £480,372£292,926£86,827£106,601
Net Current Assets £-273,358£-177,658£-14,172£-93,530
Total Net Worth £153,678£87,735£82,374£-1,373,172

Previous Names

  • CEDAR (KENSINGTON) LIMITED, active until 3 June 2004

Company Officers

  • ABELESS, Simon

    Secretary

    Appointed on 3 December 2001

     

    Nationality: British

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9LT

  • KONIG, Henri

    Director

    Appointed on 3 December 2001

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1949

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9LT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ROTHFELD, Rachel

    Director

    Appointed on 6 July 2010

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Medcar House
    149a Stamford Hill
    London
    N16 5LL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 May 2017 Liquidators statement of receipts and payments to 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Insolvency. Type: 4.68. Barcode: A65TVVNF. Transaction: MzE3NTg4MjMyN2FkaXF6a2N4.

  2. 13 March 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q61HS337. Transaction: MzE3MDk5NzkzNmFkaXF6a2N4.

  3. 11 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MF0BU3. Transaction: MzE2NjQ0NjcyNGFkaXF6a2N4.

  4. 11 January 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5XTTLWA. Transaction: MzE2NjQ0NjYwN2FkaXF6a2N4.

  5. 11 January 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q5MFULVT. Transaction: MzE2NjQ0NjU0OGFkaXF6a2N4.

  6. 5 May 2016 Liquidators statement of receipts and payments to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55PVV9D. Transaction: MzE0NzkxMzc2OWFkaXF6a2N4.

  7. 16 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4J3DRE2. Transaction: MzEzNTIxODUyN2FkaXF6a2N4.

  8. 11 May 2015 Liquidators statement of receipts and payments to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46ESZAO. Transaction: MzEyMjkwNjgwN2FkaXF6a2N4.

  9. 1 May 2014 Liquidators statement of receipts and payments to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36VGW7U. Transaction: MzA5OTI3NTE3OWFkaXF6a2N4.

  10. 19 April 2013 Liquidators statement of receipts and payments to 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Insolvency. Type: 4.68. Barcode: A266850O. Transaction: MzA3NjU0NTU0M2FkaXF6a2N4.

  11. 5 April 2012 Liquidators statement of receipts and payments to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Insolvency. Type: 4.68. Barcode: A163D9AP. Transaction: MzA1NTQxOTE0MWFkaXF6a2N4.

  12. 6 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: RPX9PSWZ. Transaction: MzAzNTEyNjY4NmFkaXF6a2N4.

  13. 6 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AS1A0SW1. Transaction: MzAzNTEyNjU3MmFkaXF6a2N4.

  14. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTEyNjQ3MmFkaXF6a2N4.

  15. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlBYQTFTV0NhZGlxemtjeA.

  16. 18 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9FSHS. Transaction: MzAzNDAyNjE0MWFkaXF6a2N4.

  17. 18 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXO9ESHR. Transaction: MzAzNDAyNjA0MWFkaXF6a2N4.

  18. 9 March 2011 Registered office address changed from , Medcar House 149a Stamford Hill, London, N16 5LL on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: AZZX3SAA. Transaction: MzAzMzU0OTczNGFkaXF6a2N4.

  19. 7 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1R8MS4S. Transaction: MzAzMzM5NTMzMGFkaXF6a2N4.

  20. 7 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1R8PS4V. Transaction: MzAzMzM5NTI2OWFkaXF6a2N4.

  21. 4 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADNWDRDN. Transaction: MzAzMTc2NDE2MGFkaXF6a2N4.

  22. 1 February 2011 Termination of appointment of Rachel Rothfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN2HARAE. Transaction: MzAzMTQ1NTM5MmFkaXF6a2N4.

  23. 27 January 2011 Appointment of Mr Rachel Rothfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCFJR5O. Transaction: MzAzMTIwNjY0OGFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XA5RZQ4W. Transaction: MzAyOTEwODQxMmFkaXF6a2N4.

  25. 21 December 2010 Director's details changed for Henri Konig on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XA5RYQ4V. Transaction: MzAyOTEwODI0MWFkaXF6a2N4.

  26. 21 December 2010 Secretary's details changed for Simon Abeless on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH03. Barcode: XA5RXQ4U. Transaction: MzAyOTEwODIzN2FkaXF6a2N4.

  27. 22 November 2010 Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: ADDMPP88. Transaction: MzAyNzMxNTY2MGFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLJZ2HSB. Transaction: MzAxMDE2MTg4MWFkaXF6a2N4.

  29. 29 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L723D9DW. Transaction: MjAzMTgyNTUyN2FkaXF6a2N4.

  30. 5 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRYL691. Transaction: MjAyMjQxMTg5MWFkaXF6a2N4.

  31. 24 December 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APL9G5WA. Transaction: MjAyMTI2MjgyN2FkaXF6a2N4.

  32. 21 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD74Z502. Transaction: MjAxODU5ODUzN2FkaXF6a2N4.

  33. 3 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MjU2OGFkaXF6a2N4.

  34. 29 October 2007 Accounting reference date shortened from 30/12/06 to 29/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE0NjQ1OGFkaXF6a2N4.

  35. 6 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2ODUxMGFkaXF6a2N4.

  36. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM0MTU4NGFkaXF6a2N4.

  37. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI5MTUwMmFkaXF6a2N4.

  38. 6 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NDY2MWFkaXF6a2N4.

  39. 12 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ2MzA5NmFkaXF6a2N4.

  40. 7 November 2005 Accounting reference date shortened from 31/12/04 to 30/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzYwNDMwM2FkaXF6a2N4.

  41. 4 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI4MjE4NGFkaXF6a2N4.

  42. 9 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAzODE0N2FkaXF6a2N4.

  43. 10 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDY5Mjg2N2FkaXF6a2N4.

  44. 3 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTM0ODkwMWFkaXF6a2N4.

  45. 10 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzUzNTA0MGFkaXF6a2N4.

  46. 19 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM2NTExNWFkaXF6a2N4.

  47. 2 May 2003 Return made up to 03/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgyNDM2MWFkaXF6a2N4.

  48. 28 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTMyMTU0OWFkaXF6a2N4.

  49. 28 January 2003 Registered office changed on 28/01/03 from: 13-17 new burlington place, london, W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM2NjcyMmFkaXF6a2N4.

  50. 24 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEzOTI2NWFkaXF6a2N4.

  51. 1 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk2NzkyMmFkaXF6a2N4.

  52. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc1NTM1OGFkaXF6a2N4.

  53. 27 February 2002 Ad 03/12/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5NDgxNWFkaXF6a2N4.

  54. 28 January 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjM5NDc5OWFkaXF6a2N4.

  55. 24 January 2002 Registered office changed on 24/01/02 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc0NzYzMmFkaXF6a2N4.

  56. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MzU2NmFkaXF6a2N4.

  57. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4NjU5MWFkaXF6a2N4.

  58. 24 January 2002 Ad 03/12/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU2ODc3NWFkaXF6a2N4.

  59. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzNTA1NmFkaXF6a2N4.

  60. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyNDg3M2FkaXF6a2N4.

  61. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcxMzQ3MWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:52:08 +0000