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ANDRIAS LONDON HOTELS LIMITED

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ANDRIAS LONDON HOTELS LIMITED

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Key Data

Status

Active

Company No.

05146639

Incorporation date

07/06/2004

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

27 Devonshire Terrace, London, W2 3DPCopy
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Latest events (Record since 07/06/2004)
dot icon26/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon04/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (10 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon28/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (9 pages)
dot icon13/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/11/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon13/11/2023
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon13/11/2023
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon13/11/2023
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon13/11/2023
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon17/07/2023
Secretary's details changed for Mr Satish Menon on 2023-07-07
View PDF (1 pages)
dot icon17/07/2023
Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07
View PDF (2 pages)
dot icon30/06/2023
Termination of appointment of Ramesh Arora as a director on 2023-06-30
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon08/06/2023
Director's details changed for Mr Ramesh Arora on 2023-05-26
View PDF (2 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon02/04/2020
Termination of appointment of Shiraz Lal Ji as a director on 2020-03-28
View PDF (1 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
View PDF (5 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (5 pages)
dot icon11/12/2017
Termination of appointment of Patricia Doreen Mcpoland as a director on 2017-12-08
View PDF (1 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (5 pages)
dot icon17/03/2017
Appointment of Ms Clare Lucy Glass as a director on 2017-03-04
View PDF (2 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2016
Registration of charge 051466390007, created on 2016-06-22
View PDF (73 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon10/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/10/2012
Appointment of Ms Patricia Doreen Mcpoland as a director
View PDF (2 pages)
dot icon30/08/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2012
Director's details changed for Mr Vattaparambil Satish Menon on 2012-05-23
View PDF (2 pages)
dot icon30/08/2012
Secretary's details changed for Mr Satish Menon on 2012-05-23
View PDF (2 pages)
dot icon11/06/2012
Appointment of Mr Dhirendra Bakhai as a director
View PDF (2 pages)
dot icon11/06/2012
Appointment of Mr Vattaparambil Satish Menon as a director
View PDF (2 pages)
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/10/2011
Director's details changed for Mr Ramesh Arora on 2011-10-13
View PDF (2 pages)
dot icon15/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Termination of appointment of Faizul Lalji as a director
View PDF (1 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/02/2011
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon16/11/2010
Appointment of Mr Nurallah Somani as a director
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Nurallah Somani as a director
View PDF (1 pages)
dot icon21/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Appointment of Mr Faizul Lalji as a director
View PDF (2 pages)
dot icon12/03/2010
Appointment of Mr Nurallah Somani as a director
View PDF (3 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/06/2009
Return made up to 07/06/09; full list of members
View PDF (5 pages)
dot icon19/05/2009
Return made up to 07/06/08; full list of members; amend
View PDF (5 pages)
dot icon19/05/2009
Director's change of particulars / ramesh arora / 03/06/2008
View PDF (1 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/06/2008
Return made up to 07/06/08; no change of members
View PDF (8 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon28/09/2007
Return made up to 07/06/07; full list of members
View PDF (7 pages)
dot icon27/09/2007
Return made up to 07/06/06; full list of members; amend
View PDF (7 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/06/2006
Return made up to 07/06/06; full list of members
View PDF (7 pages)
dot icon24/02/2006
Full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon09/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/07/2005
Return made up to 07/06/05; full list of members
View PDF (7 pages)
dot icon17/03/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon30/07/2004
New secretary appointed
View PDF (2 pages)
dot icon30/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/07/2004
New director appointed
View PDF (1 pages)
dot icon16/07/2004
Registered office changed on 16/07/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (2 pages)
dot icon13/07/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon07/07/2004
New secretary appointed
View PDF (1 pages)
dot icon07/07/2004
New director appointed
View PDF (1 pages)
dot icon07/07/2004
New director appointed
View PDF (1 pages)
dot icon06/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Secretary resigned
View PDF (1 pages)
dot icon07/06/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
12.97M
-
0.00
633.73K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lal Ji, Shiraz
Director
06/07/2004 - 28/03/2020
22
Franzeskides, Angela
Director
06/07/2004 - 14/07/2004
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/06/2004 - 06/07/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/06/2004 - 06/07/2004
43699
Arora, Ramesh
Director
14/07/2004 - 30/06/2023
65

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDRIAS LONDON HOTELS LIMITED

ANDRIAS LONDON HOTELS LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at 27 Devonshire Terrace, London, W2 3DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRIAS LONDON HOTELS LIMITED?

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ANDRIAS LONDON HOTELS LIMITED is currently Active. It was registered on 07/06/2004 .

Where is ANDRIAS LONDON HOTELS LIMITED located?

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ANDRIAS LONDON HOTELS LIMITED is registered at 27 Devonshire Terrace, London, W2 3DP.

What does ANDRIAS LONDON HOTELS LIMITED do?

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ANDRIAS LONDON HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANDRIAS LONDON HOTELS LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-03-31.