A1 Hotels Limited

Company Registration Number: 04557929

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Hotels Limited is a Private Company Limited by Shares first registered on 9 October 2002.

Registered Address

54 QUEENS GATE
LONDON
SW7 5JW

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5JW

Registration Data

Company Number

04557929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,324£4,915£11£5,161£4,259£3,542£4,893,714
of which Cash £9,324£4,915£11£5,161£3,877£3,534£5,366
Total Assets £9,324£4,915£11£5,161£4,259£3,542£4,893,714
Current Liabilities £4,588£4,140£3,213£2,297£849£0£4,580
Net Current Assets £4,736£775£-3,202£2,864£3,410£3,542£4,889,134
Total Net Worth £-534,719£-529,264£-522,940£-517,866£-511,926£-502,685£495,613

Previous Names

  • PINCO 1831 LIMITED, active until 1 November 2002

Company Officers

  • LOCKE, Stephen

    Secretary

    Appointed on 2 August 2006

     

    38a
    High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • ISMAIL, Moteia Mamdouh Mohamed

    Director

    Appointed on 2 August 2006

     

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: October 1978

    54
    Queen's Gate
    London
    SW7 5JW
    United Kingdom

  • LOCKE, Stephen

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Owners Representative

    Month of birth: January 1957

    38a
    High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • ECCLESTON, Simon John

    Secretary

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    2 Elston Hall
    Top Street, Elston
    Newark
    Nottinghamshire
    NG23 5NP

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 October 2002

    Resigned on 25 November 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CORLETT, Alan Alexander

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Brook House Farm
    49 Brook Street Hartshorne
    Swadlincote
    Derbyshire
    DE11 7AH

  • ECCLESTON, Simon John

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    2 Elston Hall
    Top Street, Elston
    Newark
    Nottinghamshire
    NG23 5NP

  • ISMAIL, Amr Mamdouh Mohamed

    Director

    Appointed on 2 August 2006

    Resigned on 1 July 2007

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: February 1972

    30 Yacoub Artin Street
    Cairo
    FOREIGN
    Egypt

  • ISMAIL, Mamdouh Mohamed

    Director

    Appointed on 2 August 2006

    Resigned on 1 July 2007

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: June 1942

    30 Yacoub Artin Street
    Cairo
    FOREIGN
    Egypt

  • ISMAIL MOHAMED, Amr Mamdouh

    Director

    Appointed on 30 September 2011

    Resigned on 1 October 2011

    Nationality: Egyptian

    Occupation: Director

    Month of birth: February 1972

    38a
    High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • MURPHY, Gerard

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    The Gables
    Maryton Grange Old Allerton Road
    Liverpool
    L18 3JT

  • SHUCK, Ronald Austin

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    Lansdowne House
    29 Lyttleton Road
    Droitwich Spa
    Worcestershire
    WR9 7AB

  • SIMPSON, Mark James

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Hollybank
    The Avenue, Hale
    Altrincham
    Cheshire
    WA15 0LX

  • WILLCOCK, Anthony Ivan

    Director

    Appointed on 30 October 2002

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    27 Alveston Close
    Redditch
    Worcestershire
    B98 0TF

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 9 October 2002

    Resigned on 25 November 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFT4P. Transaction: MzE2MTg1Njg2NGFkaXF6a2N4.

  2. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLZ21. Transaction: MzE1OTUwNjAwM2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DKS1. Transaction: MzEzNTA3MTkzNWFkaXF6a2N4.

  4. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPCWZ. Transaction: MzEzMjMxNzIxMWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCX340. Transaction: MzExMzEzNDkyNmFkaXF6a2N4.

  6. 17 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXLSX. Transaction: MzEwOTU2OTE0M2FkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYROG. Transaction: MzA4NzQwNjc3NWFkaXF6a2N4.

  8. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP475. Transaction: MzA4NjEyNDc1NGFkaXF6a2N4.

  9. 12 February 2013 Director's details changed for Mr Moteia Mamdouh Mohamed Ismail on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X2223T56. Transaction: MzA3MjY5MjQ2OGFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP43W2. Transaction: MzA2ODQzODUzOGFkaXF6a2N4.

  11. 31 October 2012 Secretary's details changed for Stephen Locke on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1KOW1LT. Transaction: MzA2Njc2OTQyMWFkaXF6a2N4.

  12. 31 October 2012 Director's details changed for Stephen Locke on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1KOW1LD. Transaction: MzA2Njc2OTQxNWFkaXF6a2N4.

  13. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7G1S. Transaction: MzA2NTIyNTg0NmFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZBPD. Transaction: MzA0OTA0NjQ0NWFkaXF6a2N4.

  15. 3 November 2011 Secretary's details changed for Stephen Locke on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X8ALWYXR. Transaction: MzA0NjU1NjYzN2FkaXF6a2N4.

  16. 3 November 2011 Director's details changed for Stephen Locke on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8AL8YX3. Transaction: MzA0NjU1NjU4NWFkaXF6a2N4.

  17. 3 November 2011 Termination of appointment of Amr Ismail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ASVYXX. Transaction: MzA0NjU1NzI4OGFkaXF6a2N4.

  18. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JO8XZZ. Transaction: MzA0NDg3NjM4MGFkaXF6a2N4.

  19. 30 September 2011 Appointment of Mr Amr Mamdouh Mohamed Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTFYXZV. Transaction: MzA0NDcxMjc1NmFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X6OKRPTK. Transaction: MzAyODU4ODM2NWFkaXF6a2N4.

  21. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TG7NO5. Transaction: MzAyNDEzOTkxMGFkaXF6a2N4.

  22. 10 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTA2MDI0OGFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XAL97HD2. Transaction: MzAwOTA1ODQwMmFkaXF6a2N4.

  24. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODAwNjI5NGFkaXF6a2N4.

  25. 4 November 2009 Accounts for a small company made up to 31 December 2008

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXR5WEJ7. Transaction: MzAwMjExNjAxMGFkaXF6a2N4.

  26. 12 January 2009 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKHI6DG. Transaction: MjAyMjk4Nzk4NGFkaXF6a2N4.

  27. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ8IM41Q. Transaction: MjAxNTg1ODkxNGFkaXF6a2N4.

  28. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNTcyOGFkaXF6a2N4.

  29. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MTAxM2FkaXF6a2N4.

  30. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2OTU4MmFkaXF6a2N4.

  31. 6 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4OTI2MmFkaXF6a2N4.

  32. 5 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA0MTI5MGFkaXF6a2N4.

  33. 5 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTQxNzk2NWFkaXF6a2N4.

  34. 5 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTcxODE2MGFkaXF6a2N4.

  35. 5 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjE4MzIxNGFkaXF6a2N4.

  36. 21 August 2006 Registered office changed on 21/08/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire DE11 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU1MTcwOWFkaXF6a2N4.

  37. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0NzMyNGFkaXF6a2N4.

  38. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2OTQ1MmFkaXF6a2N4.

  39. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MjQ0N2FkaXF6a2N4.

  40. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MzE4OWFkaXF6a2N4.

  41. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0MzQ4NWFkaXF6a2N4.

  42. 18 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5MTgxNmFkaXF6a2N4.

  43. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzMTQyMWFkaXF6a2N4.

  44. 11 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjY5MWFkaXF6a2N4.

  45. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzNTMzNmFkaXF6a2N4.

  46. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5Mjc1N2FkaXF6a2N4.

  47. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2ODc2M2FkaXF6a2N4.

  48. 12 December 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NTc0N2FkaXF6a2N4.

  49. 28 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQzMjA2MWFkaXF6a2N4.

  50. 30 December 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1NDcwOGFkaXF6a2N4.

  51. 2 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMwOTc1N2FkaXF6a2N4.

  52. 5 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxNDA4NGFkaXF6a2N4.

  53. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyNzc5M2FkaXF6a2N4.

  54. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ3MDAzMWFkaXF6a2N4.

  55. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNzg3MWFkaXF6a2N4.

  56. 16 December 2002 Ad 25/11/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkxNDIyMGFkaXF6a2N4.

  57. 16 December 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDA2MTE4OWFkaXF6a2N4.

  58. 16 December 2002 Nc inc already adjusted 21/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDI5MjE1OGFkaXF6a2N4.

  59. 16 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM1MTI3MmFkaXF6a2N4.

  60. 16 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzYxNjM0MWFkaXF6a2N4.

  61. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU0NjcxOWFkaXF6a2N4.

  62. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY3MzMxOWFkaXF6a2N4.

  63. 9 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgyNzg2NmFkaXF6a2N4.

  64. 9 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ0ODkzNmFkaXF6a2N4.

  65. 9 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE2MTE2NWFkaXF6a2N4.

  66. 9 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5OTYyNmFkaXF6a2N4.

  67. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxMTgxMWFkaXF6a2N4.

  68. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1MzM2NmFkaXF6a2N4.

  69. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2MTkyNGFkaXF6a2N4.

  70. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgyMDk4NGFkaXF6a2N4.

  71. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2MTcxNGFkaXF6a2N4.

  72. 9 December 2002 Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxMjg5MWFkaXF6a2N4.

  73. 6 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODg2MDU3OGFkaXF6a2N4.

  74. 6 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk4MDIzMmFkaXF6a2N4.

  75. 30 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ4NDMzN2FkaXF6a2N4.

  76. 28 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzEyODU2NWFkaXF6a2N4.

  77. 1 November 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM0OTE3M2FkaXF6a2N4.

  78. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY5Mjc4OWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:35:25 +0100