ANYA HOTELS LIMITED

Key Data

Status

Active

Company No.

04384392

Incorporation date

28/02/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2002)

29/01/2026

Director's details changed for Mr Peter Michael Lowy on 2026-01-29

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

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16/12/2025

Satisfaction of charge 043843920008 in full

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16/12/2025

Satisfaction of charge 043843920007 in full

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16/12/2025

Registration of charge 043843920009, created on 2025-12-04

View PDF (34 pages)

16/12/2025

Registration of charge 043843920010, created on 2025-12-04

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05/11/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

08/10/2024

Cessation of Peter Michael Lowy as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

15/04/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

14/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

04/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Memorandum and Articles of Association

View PDF (6 pages)

15/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

14/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

21/06/2021

Amended accounts for a small company made up to 2020-03-31

View PDF (15 pages)

10/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

16/04/2021

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

View PDF (14 pages)

27/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE United Kingdom to 5 Richbell Place London WC1N 3LA on 2020-01-03

View PDF (1 pages)

24/12/2019

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

View PDF (23 pages)

28/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (24 pages)

20/12/2018

Termination of appointment of Justin Michael Manning as a director on 2018-12-20

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

13/12/2017

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

View PDF (21 pages)

17/08/2017

Second filing of Confirmation Statement dated 16/02/2017

View PDF (13 pages)

11/08/2017

Appointment of Mr Stephen Julius Lowy as a director on 2017-08-11

View PDF (2 pages)

25/07/2017

Satisfaction of charge 043843920006 in full

View PDF (1 pages)

25/07/2017

Satisfaction of charge 043843920004 in full

View PDF (1 pages)

25/07/2017

Satisfaction of charge 043843920005 in full

View PDF (1 pages)

25/07/2017

Registration of charge 043843920008, created on 2017-07-21

View PDF (21 pages)

25/07/2017

Registration of charge 043843920007, created on 2017-07-21

View PDF (29 pages)

19/07/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

13/03/2017

16/02/17 Statement of Capital gbp 1000

View PDF (6 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

05/07/2016

Registration of charge 043843920006, created on 2016-06-30

View PDF (8 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2016

Register inspection address has been changed from Suite 10, Harcourt House 19 Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE

View PDF (1 pages)

15/03/2016

Director's details changed for Mr Peter Michael Lowy on 2015-08-05

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

05/11/2015

Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 2015-11-05

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

14/04/2015

Register inspection address has been changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10, Harcourt House 19 Cavendish Square London W1G 0PN

View PDF (1 pages)

02/02/2015

Registered office address changed from 19a Harcourt House 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2015-02-02

View PDF (1 pages)

18/12/2014

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

View PDF (7 pages)

06/12/2014

Satisfaction of charge 2 in full

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19/11/2014

Registration of charge 043843920005, created on 2014-11-17

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12/11/2014

Sub-division of shares on 2010-11-09

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05/11/2014

Registration of charge 043843920004, created on 2014-11-03

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08/09/2014

Appointment of Mr Simon Donald Perkins as a secretary on 2014-05-28

View PDF (2 pages)

08/09/2014

Termination of appointment of Stella Lowy as a secretary on 2014-05-28

View PDF (1 pages)

23/05/2014

Termination of appointment of Stella Lowy as a director

View PDF (1 pages)

09/05/2014

Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 2014-05-09

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

16/10/2013

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

View PDF (7 pages)

13/06/2013

Appointment of Mr Justin Michael Manning as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Simon Donald Perkins as a director

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15/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

23/10/2012

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

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

10/10/2011

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

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

02/12/2010

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

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

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

View PDF (7 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/12/2008

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

View PDF (6 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

13/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

09/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2006

Return made up to 28/02/06; full list of members

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30/11/2005

Ad 11/11/05--------- £ si 250000@1=250000 £ ic 1000/251000

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30/11/2005

Nc inc already adjusted 08/11/05

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (2 pages)

28/10/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

01/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2005

Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

25/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

26/08/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

13/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

24/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/06/2002

Registered office changed on 05/06/02 from: lanmoor house, 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

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05/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Incorporation

View PDF (16 pages)

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

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/02/2002 - 28/02/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/02/2002 - 28/02/2002	67500
Lowy, Peter Michael	Director	28/02/2002 - Present	44
Lowy, Stephen Julius	Director	11/08/2017 - Present	23
Manning, Justin Michael	Director	13/06/2013 - 20/12/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANYA HOTELS LIMITED

ANYA HOTELS LIMITED is an(a) Active company incorporated on 28/02/2002 with the registered office located at 5 Richbell Place, London WC1N 3LA. 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 ANYA HOTELS LIMITED?

ANYA HOTELS LIMITED is currently Active. It was registered on 28/02/2002 .

Where is ANYA HOTELS LIMITED located?

ANYA HOTELS LIMITED is registered at 5 Richbell Place, London WC1N 3LA.

What does ANYA HOTELS LIMITED do?

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

What is the latest filing for ANYA HOTELS LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Peter Michael Lowy on 2026-01-29.