ARMSDEN HOTEL LIMITED

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ARMSDEN HOTEL LIMITED

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Key Data

Status

Active

Company No.

00825340

Incorporation date

30/10/1964

Size

Micro Entity

Contacts

Registered address

Registered address

21 Aylmer Parade, Aylmer Road, London N2 0ATCopy
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Latest events (Record since 30/10/1964)
dot icon05/03/2026
Micro company accounts made up to 2025-06-30
dot icon01/09/2025
Secretary's details changed for Marios Porfiropoulos on 2025-08-31
dot icon01/09/2025
Director's details changed for Marios Porfiropoulos on 2025-08-31
dot icon01/09/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
dot icon22/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon21/03/2024
Micro company accounts made up to 2023-06-30
dot icon18/08/2023
Cessation of Iacovos Alifragkis as a person with significant control on 2023-08-08
dot icon18/08/2023
Notification of Marios Porphyropoulou as a person with significant control on 2022-04-05
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon13/03/2023
Micro company accounts made up to 2022-06-30
dot icon13/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon23/03/2022
Micro company accounts made up to 2021-06-30
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon10/01/2022
Termination of appointment of Iacovos Alifragkis as a director on 2020-05-06
dot icon08/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2020-06-30
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon06/11/2019
Micro company accounts made up to 2019-06-30
dot icon25/06/2019
All of the property or undertaking has been released from charge 2
dot icon25/06/2019
All of the property or undertaking has been released from charge 1
dot icon29/04/2019
All of the property or undertaking has been released from charge 1
dot icon29/04/2019
All of the property or undertaking has been released from charge 2
dot icon05/02/2019
Micro company accounts made up to 2018-06-30
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/03/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
dot icon13/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/02/2014
Appointment of Mr Panayiotis Alifragkis as a director
dot icon17/02/2014
Appointment of Mr Iacovos Alifragkis as a director
dot icon06/02/2014
Termination of appointment of Panayiotis Alifragkis as a director
dot icon06/02/2014
Termination of appointment of Iacovos Alifragkis as a director
dot icon06/02/2014
Termination of appointment of Demetrios Alifragkis as a director
dot icon06/02/2014
Termination of appointment of Artemis Alifragkis as a director
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/01/2012
Termination of appointment of Russell Marks Company Secretarial Limited as a secretary
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/12/2010
Appointment of Artemis Alifragkis as a director
dot icon01/12/2010
Appointment of Panayiotis Alifragkis as a director
dot icon01/12/2010
Appointment of Demetrios Alifragkis as a director
dot icon01/12/2010
Appointment of Iacovos Alifragkis as a director
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon21/01/2010
Director's details changed for Marios Porfiropoulos on 2009-12-31
dot icon21/01/2010
Secretary's details changed for Russell Marks Company Secretarial Limited on 2009-12-31
dot icon12/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon17/03/2005
Return made up to 31/12/04; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/02/2004
Return made up to 31/12/03; full list of members
dot icon11/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon20/06/2003
New secretary appointed
dot icon20/06/2003
New director appointed
dot icon31/12/2002
Return made up to 31/12/02; full list of members
dot icon22/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/12/2002
Director resigned
dot icon19/04/2002
Director resigned
dot icon16/04/2002
Return made up to 31/12/01; full list of members
dot icon12/03/2002
Particulars of mortgage/charge
dot icon05/10/2001
Particulars of mortgage/charge
dot icon18/05/2001
Accounts for a small company made up to 2001-03-31
dot icon13/02/2001
Return made up to 31/12/00; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-03-31
dot icon23/05/2000
Director resigned
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon06/01/2000
New secretary appointed
dot icon21/10/1999
Accounts for a small company made up to 1999-03-31
dot icon02/03/1999
Return made up to 31/12/98; full list of members
dot icon27/07/1998
Accounts for a small company made up to 1998-03-31
dot icon08/04/1998
Return made up to 31/12/97; no change of members
dot icon13/11/1997
Accounts for a small company made up to 1997-03-31
dot icon20/01/1997
Return made up to 31/12/96; no change of members
dot icon15/01/1997
Accounts for a small company made up to 1996-03-31
dot icon13/06/1996
Return made up to 31/12/95; full list of members
dot icon22/02/1996
Return made up to 31/12/94; full list of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon15/02/1995
Registered office changed on 15/02/95 from: 171 ballards lane finchley london N3 1LP
dot icon15/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/02/1994
Return made up to 31/12/93; no change of members
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon10/03/1993
Return made up to 31/12/92; no change of members
dot icon19/02/1993
Accounts for a small company made up to 1992-03-31
dot icon01/07/1992
Full accounts made up to 1991-03-31
dot icon05/06/1992
Return made up to 31/12/91; full list of members
dot icon08/05/1991
Full accounts made up to 1990-03-31
dot icon08/05/1991
Return made up to 31/12/90; full list of members
dot icon07/06/1990
Full accounts made up to 1989-03-31
dot icon07/06/1990
Return made up to 31/12/89; full list of members
dot icon28/11/1988
Full accounts made up to 1988-03-31
dot icon28/11/1988
Return made up to 31/10/88; full list of members
dot icon04/01/1988
New director appointed
dot icon04/01/1988
Full accounts made up to 1987-03-31
dot icon04/01/1988
Return made up to 03/12/87; full list of members
dot icon04/11/1987
Full accounts made up to 1986-03-31
dot icon04/11/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/10/1964
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
283.62K
-
0.00
-
-
2022
1
304.29K
-
0.00
-
-
2023
-
317.97K
-
0.00
-
-
2023
-
317.97K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

317.97K £Ascended4.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alifragkis, Iacovos
Director
29/10/2010 - 06/02/2014
-
Alifragkis, Iacovos
Director
17/02/2014 - 06/05/2020
-
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Corporate Secretary
13/06/2003 - 26/04/2010
15
Porfiropoulos, Marios
Secretary
13/12/1999 - Present
-
Alifragkis, Panayiotis
Director
29/10/2010 - 06/02/2014
-

Persons with Significant Control

3
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 ARMSDEN HOTEL LIMITED

ARMSDEN HOTEL LIMITED is an(a) Active company incorporated on 30/10/1964 with the registered office located at 21 Aylmer Parade, Aylmer Road, London N2 0AT. 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 ARMSDEN HOTEL LIMITED?

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ARMSDEN HOTEL LIMITED is currently Active. It was registered on 30/10/1964 .

Where is ARMSDEN HOTEL LIMITED located?

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ARMSDEN HOTEL LIMITED is registered at 21 Aylmer Parade, Aylmer Road, London N2 0AT.

What does ARMSDEN HOTEL LIMITED do?

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

What is the latest filing for ARMSDEN HOTEL LIMITED?

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The latest filing was on 05/03/2026: Micro company accounts made up to 2025-06-30.