Ailantus Hotels Limited

Company Registration Number: 04930157

Company registered in England and Wales

Approximate Location Map
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Ailantus Hotels Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Washington, Tyne & Wear.

Registered Address

STONE CELLAR ROAD
HIGH USWORTH
WASHINGTON
TYNE & WEAR
NE13 8BJ

There are 18 companies currently registered at this postcode, including this one.

All companies at NE13 8BJ

Registration Data

Company Number

04930157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £168,613£168,613£168,613£168,613£168,613£168,613
of which Cash £0£0£0£0£0£0
Total Assets £168,613£168,613£168,613£168,613£168,613£168,613
Current Liabilities £0£0£0£0£0£0
Net Current Assets £168,613£168,613£168,613£168,613£168,613£168,613
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CHAWLA, Saroj Rani

    Secretary

    Appointed on 18 June 2004

     

    24 Woolsington Park South
    Woolsington
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 8BJ

  • CHAWLA, Mukesh Raj

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Stone Cellar Road
    High Usworth
    Washington
    Tyne & Wear
    NE13 8BJ

  • CHAWLA, Neel

    Director

    Appointed on 21 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Stone Cellar Road
    High Usworth
    Washington
    Tyne & Wear
    NE13 8BJ

  • CHAWLA, Saroj Rani

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Stone Cellar Road
    High Usworth
    Washington
    Tyne & Wear
    NE13 8BJ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZVBV. Transaction: MzE1OTk2MTM5MWFkaXF6a2N4.

  2. 7 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVM6K2. Transaction: MzEzODYxMTA0N2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD7VT. Transaction: MzEzMzQ4OTA1M2FkaXF6a2N4.

  4. 27 November 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3LACY. Transaction: MzExMjEzMTkyNGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAARN. Transaction: MzEwOTYzOTk4NmFkaXF6a2N4.

  6. 16 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IF8B. Transaction: MzA5MDc4OTI1N2FkaXF6a2N4.

  7. 8 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KOJL5D. Transaction: MzA4ODQzMzU2OWFkaXF6a2N4.

  8. 8 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KOJLDM. Transaction: MzA4ODQzMzY1MWFkaXF6a2N4.

  9. 8 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KOJLM8. Transaction: MzA4ODQzMzY5MWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXHUR. Transaction: MzA4NzM5MTc2OGFkaXF6a2N4.

  11. 14 December 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMUFT. Transaction: MzA2OTM5OTIwNWFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP2MRS. Transaction: MzA2ODQxOTY3MmFkaXF6a2N4.

  13. 4 January 2012 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQP74. Transaction: MzA1MDA4MTk1N2FkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X30JQYIP. Transaction: MzA0NTczNDM4M2FkaXF6a2N4.

  15. 4 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCCQQ6G. Transaction: MzAyOTcwMzAyNWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQVVIOJ2. Transaction: MzAyNTgwNzU0NWFkaXF6a2N4.

  17. 16 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSWI2FU6. Transaction: MzAwNTA5NTA3MGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XVTDBENA. Transaction: MzAwMjAzMTYyOGFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Mr Neel Chawla on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XVTD9EN8. Transaction: MzAwMjAzMTEwMmFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Mrs Saroj Rani Chawla on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XVTDAEN9. Transaction: MzAwMjAzMTEwM2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Mukesh Raj Chawla on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XVTD8EN7. Transaction: MzAwMjAzMTEwMWFkaXF6a2N4.

  22. 26 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVKQKDLX. Transaction: MjA0MjI2NzUyM2FkaXF6a2N4.

  23. 8 April 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XTN8UG. Transaction: MjAzMDI2OTA4N2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW4E85WX. Transaction: MjAyMTI3MjI4OGFkaXF6a2N4.

  25. 30 April 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRACZBH. Transaction: MjAwNDQxMzU4MGFkaXF6a2N4.

  26. 5 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A69GVYJH. Transaction: MjAwMjcwOTg3MWFkaXF6a2N4.

  27. 2 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A69GUYJG. Transaction: MjAwMjcxODk1M2FkaXF6a2N4.

  28. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyNDU0OGFkaXF6a2N4.

  29. 16 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTcwMmFkaXF6a2N4.

  30. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY0NTI1M2FkaXF6a2N4.

  31. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU3NTQ2MGFkaXF6a2N4.

  32. 17 November 2006 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Barcode: ANBHJKLD. Transaction: MDE3MTM5Njk0OGFkaXF6a2N4.

  33. 10 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNDgzNGFkaXF6a2N4.

  34. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MzE3M2FkaXF6a2N4.

  35. 13 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2OTQyMmFkaXF6a2N4.

  36. 6 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODY4NDU2NWFkaXF6a2N4.

  37. 15 March 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIzMjE0NGFkaXF6a2N4.

  38. 30 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczMTQ4MWFkaXF6a2N4.

  39. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUwMjY3MWFkaXF6a2N4.

  40. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU1MDM4MGFkaXF6a2N4.

  41. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3OTA5M2FkaXF6a2N4.

  42. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2NTMxN2FkaXF6a2N4.

  43. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3NjM2M2FkaXF6a2N4.

  44. 1 December 2003 Registered office changed on 01/12/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NzcwNmFkaXF6a2N4.

  45. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAwODg2NWFkaXF6a2N4.

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