ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

04319840

Incorporation date

09/11/2001

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

17/02/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

02/01/2025

Director's details changed for Frederic Carre on 2024-12-23

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

19/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

27/03/2023

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/02/2023

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Philippe Patrick Yves Marie De L'espinay as a director on 2021-06-30

View PDF (1 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

31/03/2021

Appointment of Frederic Carre as a director on 2021-03-31

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

05/08/2019

Termination of appointment of Kian Tiong Alfred Ong as a director on 2019-07-15

View PDF (1 pages)

01/08/2019

Appointment of Ngok Wai Lee as a director on 2019-07-15

View PDF (2 pages)

23/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-16

View PDF (2 pages)

15/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

12/04/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-04-12

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-22

View PDF (2 pages)

22/01/2019

Director's details changed for Kian Tiong Alfred Ong on 2019-01-21

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2017-01-01

View PDF (2 pages)

17/01/2018

Director's details changed for Kian Tiong Alfred Ong on 2018-01-17

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

21/10/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

08/01/2014

Termination of appointment of Choon Tan as a director

View PDF (1 pages)

08/01/2014

Appointment of Kian Tiong Alfred Ong as a director

View PDF (2 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/02/2013

Director's details changed for Choon Kwang Tan on 2013-02-12

View PDF (2 pages)

28/02/2013

Director's details changed for Philippe Patrick Yves Marie De L'espinay on 2013-02-12

View PDF (2 pages)

27/02/2013

Director's details changed for Choon Kwang Tan on 2013-02-12

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

11/02/2013

Director's details changed for Choon Kwang Tan on 2013-01-20

View PDF (2 pages)

11/02/2013

Director's details changed for Philippe Patrick Yves Marie De L'espinay on 2013-01-20

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/05/2012

Termination of appointment of Boon Tay as a director

View PDF (1 pages)

14/05/2012

Appointment of Philippe Patrick Yves Marie De L'espinay as a director

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Boon Hwee Tay on 2010-11-23

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Appointment of Choon Kwang Tan as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Gerald Lee as a director

View PDF (1 pages)

09/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from 18-21 northumberland avenue london WC2N 5EA

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

11/03/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2009

Director's change of particulars / gerald lee / 22/01/2009

View PDF (1 pages)

17/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

12/11/2008

Director's change of particulars / gerald lee / 11/11/2008

View PDF (1 pages)

18/07/2008

Director's change of particulars / gerald lee / 07/07/2008

View PDF (1 pages)

05/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2007

Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/06/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

25/06/2005

New director appointed

View PDF (5 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 09/11/04; full list of members

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/02/2004

Return made up to 09/11/03; full list of members

View PDF (6 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

27/03/2003

Return made up to 09/11/02; full list of members

View PDF (6 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (5 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

28/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

28/12/2001

Memorandum and Articles of Association

View PDF (13 pages)

28/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

09/11/2001

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30/07/2004 - Present	131
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/11/2001 - 30/07/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/11/2001 - 18/12/2001	1136
Rieck, Erwin Joseph	Director	01/11/2004 - 28/02/2005	41
Chong, Kee Hiong	Director	01/11/2004 - 17/05/2005	11

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at 7-21 Goswell Road, London EC1M 7AH. 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 ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED?

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED is currently Active. It was registered on 09/11/2001 .

Where is ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED located?

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED is registered at 7-21 Goswell Road, London EC1M 7AH.

What does ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED do?

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED?

The latest filing was on 17/02/2026: Full accounts made up to 2024-12-31.