ANTOINETTE HOTEL WIMBLEDON LIMITED

Key Data

Status

Active

Company No.

00252078

Incorporation date

18/11/1930

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

15/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

30/09/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

23/08/2023

Director's details changed for Mr Paul Russell Buzasi on 2023-02-15

View PDF (2 pages)

23/08/2023

Director's details changed for Mr Adam George Buzasi on 2023-02-15

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

22/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

09/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

06/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

21/09/2018

Second filing for the notification of Antoinette Hotels Holdings Limited as a person with significant control

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

03/09/2018

Director's details changed for Mr Paul Russell Buzasi on 2018-08-09

View PDF (2 pages)

06/08/2018

Registered office address changed from 26 Beaufort Road Kingston upon Thames Surrey KT1 2TQ to 249-263 the Broadway Wimbledon London SW19 1SD on 2018-08-06

View PDF (2 pages)

19/01/2018

Secretary's details changed for Adam George Buzasi on 2018-01-05

View PDF (1 pages)

19/01/2018

Director's details changed for Mr Paul Russell Buzasi on 2018-01-05

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Adam George Buzasi on 2018-01-05

View PDF (2 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

16/08/2017

Notification of Antoinette Hotels Holdings Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

15/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

03/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

23/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

20/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Adam George Buzasi on 2010-06-29

View PDF (2 pages)

15/07/2010

Secretary's details changed for Adam George Buzasi on 2010-06-29

View PDF (1 pages)

19/04/2010

Director's details changed for Adam George Buzasi on 2010-04-09

View PDF (2 pages)

14/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

14/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

25/11/2008

Director's change of particulars / paul buzasi / 01/11/2008

View PDF (1 pages)

11/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

06/02/2008

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

15/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 05/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN

View PDF (1 pages)

02/08/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/08/2007

Resolutions

View PDF (0 pages)

02/08/2007

Resolutions

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Certificate of change of name

View PDF (2 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (12 pages)

18/02/2007

Registered office changed on 18/02/07 from: the courtyard beeding court steyning west sussex BN44 3TN

View PDF (1 pages)

15/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

23/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

08/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

19/08/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

19/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

14/10/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

19/11/2002

Amended accounts made up to 2002-06-30

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

15/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

30/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

02/09/1999

Return made up to 10/08/99; full list of members

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

21/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

17/09/1996

Location of register of members address changed

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17/09/1996

Location of debenture register address changed

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10/09/1996

Registered office changed on 10/09/96 from: william way wimbledon LTD gap bridge house gap road wimbledon SW19 8JA

View PDF (1 pages)

28/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

25/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/11/1994

Resolutions

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19/08/1994

Return made up to 10/08/94; full list of members

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15/04/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

£ ic 15000/7500 29/10/93 £ sr 7500@1=7500

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26/08/1993

Return made up to 10/08/93; full list of members

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23/04/1993

Accounts for a small company made up to 1992-06-30

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27/08/1992

Return made up to 10/08/92; full list of members

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13/02/1992

Full accounts made up to 1991-06-30

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01/02/1992

Resolutions

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01/02/1992

New director appointed

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27/09/1991

Return made up to 10/08/91; full list of members

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31/05/1991

Accounts for a small company made up to 1990-06-30

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07/02/1991

Return made up to 09/11/90; full list of members

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08/03/1990

Full accounts made up to 1989-06-30

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14/09/1989

Return made up to 10/08/89; full list of members

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25/08/1989

Full accounts made up to 1988-06-30

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01/07/1988

Return made up to 05/04/88; no change of members

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26/04/1988

Full accounts made up to 1987-06-30

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22/07/1987

Return made up to 09/06/87; no change of members

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29/06/1987

Full accounts made up to 1986-06-30

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10/03/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buzasi, Paul Russell	Director	25/06/2007 - Present	6
Buzasi, Adam George	Director	25/06/2007 - Present	4
Buzasi, Adam George	Secretary	25/06/2007 - Present	1

Persons with Significant Control

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

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Description

About ANTOINETTE HOTEL WIMBLEDON LIMITED

ANTOINETTE HOTEL WIMBLEDON LIMITED is an(a) Active company incorporated on 18/11/1930 with the registered office located at 249-263 The Broadway, Wimbledon, London SW19 1SD. There are currently 3 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 ANTOINETTE HOTEL WIMBLEDON LIMITED?

ANTOINETTE HOTEL WIMBLEDON LIMITED is currently Active. It was registered on 18/11/1930 .

Where is ANTOINETTE HOTEL WIMBLEDON LIMITED located?

ANTOINETTE HOTEL WIMBLEDON LIMITED is registered at 249-263 The Broadway, Wimbledon, London SW19 1SD.

What does ANTOINETTE HOTEL WIMBLEDON LIMITED do?

ANTOINETTE HOTEL WIMBLEDON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANTOINETTE HOTEL WIMBLEDON LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.