Advantage Hospitality Limited

Company Registration Number: 04538919

Company registered in England and Wales

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Advantage Hospitality Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Shepherds Bush.

Registered Address

32 WOODSTOCK GROVE
SHEPHERDS BUSH
W12 8LE

There are 452 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

04538919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,928£196,906£95,071£130,491£95,244£102,592
of which Cash £0£0£0£0£3,505£4,925
Total Assets £195,928£196,906£95,071£130,491£95,244£102,592
Current Liabilities £152,616£192,924£95,118£119,485£86,889£80,823
Net Current Assets £43,312£3,982£-47£11,006£8,355£21,769
Total Net Worth £43,522£4,262£327£11,504£9,019£22,094

Previous Names

No previous names

Company Officers

  • KHAYATT, Fahad

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1974

    1a Colet Gardens
    London
    W14 9DH

  • FRANCIS, Nicholas

    Secretary

    Appointed on 18 September 2002

    Resigned on 6 December 2010

    21 Wakeman Road
    Kensal Green
    London
    NW10 5BJ

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 20 September 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • FRANCIS, Nicholas

    Director

    Appointed on 18 September 2002

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1973

    21 Wakeman Road
    Kensal Green
    London
    NW10 5BJ

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 20 September 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50TA56H. Transaction: MzE0MTkxMjg3NmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BLUW. Transaction: MzEzNzUwMTA5NWFkaXF6a2N4.

  3. 9 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40VZUCZ. Transaction: MzExNjkzNzg4OWFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WCRS. Transaction: MzExNDYxMzgyM2FkaXF6a2N4.

  5. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMM0J6. Transaction: MzA5MjY4Njk5M2FkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYXK2. Transaction: MzA4OTQ4MDQ3MGFkaXF6a2N4.

  7. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7MJIJ. Transaction: MzA2OTg1MDA4N2FkaXF6a2N4.

  8. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC62R. Transaction: MzA2NzQ0NDUyNmFkaXF6a2N4.

  9. 9 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R0ZSPQX5. Transaction: MzA1MDQzMjIyNGFkaXF6a2N4.

  10. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAJRXZ3G. Transaction: MzA0NjkwNzM3MGFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X3I7MYJS. Transaction: MzA0NTgyMjY1OWFkaXF6a2N4.

  12. 19 July 2011 Registered office address changed from 7 Hazlitt Mews, Hazlitt Road Olympia London W14 0JZ on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8P84VYZ. Transaction: MzA0MDY5NzQ5NGFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG0TNR74. Transaction: MzAzMTQ1MDQ4MWFkaXF6a2N4.

  14. 7 December 2010 Termination of appointment of Nicholas Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5KR3PQV. Transaction: MzAyODM5NzIyMWFkaXF6a2N4.

  15. 7 December 2010 Termination of appointment of Nicholas Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KMQPQD. Transaction: MzAyODM5Njg3NGFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XEJHMNO8. Transaction: MzAyMzkzNDQ3NWFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Nicholas Francis on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XEJHKNO6. Transaction: MzAyMzkzNDE1NmFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Fahad Khayatt on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XEJHLNO7. Transaction: MzAyMzkzNDE2MWFkaXF6a2N4.

  19. 11 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJCBTI7D. Transaction: MzAxMTI2Nzk5N2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPKBDGN. Transaction: MjA0MTcwMjUxNmFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV3V17KV. Transaction: MjAyNjU4MDQ5M2FkaXF6a2N4.

  22. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC1G37S. Transaction: MjAxMzU5NTU2N2FkaXF6a2N4.

  23. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDI5OGFkaXF6a2N4.

  24. 18 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2MjI5OWFkaXF6a2N4.

  25. 18 October 2007 Registered office changed on 18/10/07 from: suite 7-8 4-5 hazlitt mews hazlitt mews hazlitt road olympia london W14 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2MTk4NGFkaXF6a2N4.

  26. 21 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNTk1NGFkaXF6a2N4.

  27. 28 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNDA0OGFkaXF6a2N4.

  28. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwNTg1OWFkaXF6a2N4.

  29. 29 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2NjA5NGFkaXF6a2N4.

  30. 26 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3NDY4M2FkaXF6a2N4.

  31. 23 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODYzNjIyNGFkaXF6a2N4.

  32. 6 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgwMjAwNGFkaXF6a2N4.

  33. 12 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2OTk0OGFkaXF6a2N4.

  34. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5ODc2MmFkaXF6a2N4.

  35. 16 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5ODI0MmFkaXF6a2N4.

  36. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE4NDkwN2FkaXF6a2N4.

  37. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNTE5OWFkaXF6a2N4.

  38. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEyMjIwOWFkaXF6a2N4.

  39. 26 September 2002 Registered office changed on 26/09/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQyMDE0OWFkaXF6a2N4.

  40. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAwMDgzM2FkaXF6a2N4.

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