CAPITAL HILL HOTELS GROUP LONDON LIMITED

Key Data

Status

Active

Company No.

03462675

Incorporation date

07/11/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

29/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/10/2025

Director's details changed for Mr Eleftherios Kassianos on 2025-01-01

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/07/2024

Registration of charge 034626750013, created on 2024-07-25

View PDF (30 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (3 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

06/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/09/2021

Director's details changed for Mr Simon Michael Teasdale on 2021-02-01

View PDF (2 pages)

28/05/2021

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

27/05/2021

Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

View PDF (1 pages)

12/04/2021

Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 2021-04-12

View PDF (1 pages)

12/04/2021

Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 2021-04-12

View PDF (1 pages)

31/03/2021

Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Simon Michael Teasdale on 2021-03-24

View PDF (2 pages)

29/03/2021

Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 2021-03-29

View PDF (1 pages)

25/03/2021

Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

25/03/2021

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 2021-03-25

View PDF (1 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

25/06/2020

Termination of appointment of David Mark Andrew Beveridge as a director on 2020-06-19

View PDF (1 pages)

25/06/2020

Appointment of Mr Eleftherios Kassianos as a director on 2020-06-19

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

24/01/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

23/01/2020

Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 2019-12-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Zaki El Guziri as a director on 2019-12-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Fady Bakhos as a director on 2019-12-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Karin Cooper as a director on 2019-12-17

View PDF (1 pages)

23/01/2020

Appointment of Mr David Mark Andrew Beveridge as a director on 2019-12-17

View PDF (2 pages)

23/01/2020

Appointment of Mr Simon Michael Teasdale as a director on 2019-12-17

View PDF (2 pages)

23/01/2020

Registered office address changed from 50 Berners Street London W1T 3NG England to 10 Queen Street Place London EC4R 1AG on 2020-01-23

View PDF (1 pages)

23/01/2020

Satisfaction of charge 034626750012 in full

View PDF (1 pages)

23/01/2020

Satisfaction of charge 034626750011 in full

View PDF (1 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

30/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

15/05/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

20/02/2017

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

23/12/2015

Registration of charge 034626750012, created on 2015-12-17

View PDF (17 pages)

03/12/2015

Memorandum and Articles of Association

View PDF (9 pages)

03/12/2015

Resolutions

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/09/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

27/08/2015

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

27/08/2015

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

21/08/2015

Registration of charge 034626750011, created on 2015-08-18

View PDF (52 pages)

31/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (16 pages)

15/07/2015

Registered office address changed from 50 Berners Street London W1T 3NG England to 50 Berners Street London W1T 3NG on 2015-07-15

View PDF (1 pages)

15/07/2015

Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 2015-07-15

View PDF (1 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-06-11

View PDF (16 pages)

10/01/2014

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/07/2013

Termination of appointment of Fakirahmed Kaldane as a director

View PDF (2 pages)

29/07/2013

Appointment of Mrs Karin Cooper as a director

View PDF (3 pages)

29/07/2013

Appointment of Jassim Bin Hamad Jassim Al-Thani as a director

View PDF (3 pages)

29/07/2013

Appointment of Zaki El Guziri as a director

View PDF (3 pages)

29/07/2013

Appointment of Fady Bakhos as a director

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-14

View PDF (14 pages)

06/01/2013

Auditor's resignation

View PDF (1 pages)

20/12/2012

Miscellaneous

View PDF (1 pages)

12/11/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/05/2012

Annual return made up to 2012-04-17

View PDF (14 pages)

16/12/2011

Certificate of change of name

View PDF (3 pages)

16/12/2011

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2011-12-16

View PDF (2 pages)

16/12/2011

Appointment of Fakirahmed Gulammohiddin Kaldane as a director

View PDF (3 pages)

16/12/2011

Termination of appointment of Bibi Ally as a secretary

View PDF (2 pages)

16/12/2011

Termination of appointment of David Smail as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Justin Leonard as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Jeffrey Quicksilver as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Michael Gross as a director

View PDF (2 pages)

09/12/2011

Resolutions

View PDF (2 pages)

09/12/2011

Change of name notice

View PDF (2 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (22 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

06/05/2011

Appointment of Michael Jonathan Gross as a director

View PDF (3 pages)

26/04/2011

Termination of appointment of Frederick Kleisner as a director

View PDF (2 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

21/07/2010

Termination of appointment of Robert Bloom as a director

View PDF (2 pages)

21/07/2010

Appointment of Justin Lawrence Leonard as a director

View PDF (3 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

17/03/2009

Gbp ic 50/25\01/12/08\gbp sr 25@1=25\

View PDF (2 pages)

06/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/11/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/11/2008

Declaration of shares redemption:auditor's report

View PDF (2 pages)

06/11/2008

Declaration of shares redemption:auditor's report

View PDF (2 pages)

06/11/2008

Declaration of shares redemption:auditor's report

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (12 pages)

31/10/2008

Resolutions

View PDF (4 pages)

06/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/10/2007

Resolutions

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (9 pages)

07/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 88 wood street london EC2V 7AJ

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/09/2006

Registered office changed on 12/09/06 from: 20 thayer street london W1U 2DD

View PDF (1 pages)

05/09/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

05/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/12/2005

Memorandum and Articles of Association

View PDF (8 pages)

02/12/2005

Resolutions

View PDF (2 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2005

Certificate of change of name

View PDF (3 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

13/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/09/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (12 pages)

18/09/2003

Director resigned

View PDF (1 pages)

25/06/2003

Auditor's resignation

View PDF (2 pages)

23/04/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

16/12/2002

Amended full accounts made up to 2001-12-31

View PDF (17 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/10/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

08/07/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

20/03/2002

Return made up to 17/04/01; full list of members; amend

View PDF (6 pages)

18/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

09/05/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/06/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 07/11/99; full list of members

View PDF (7 pages)

17/12/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

27/05/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Return made up to 07/11/98; full list of members

View PDF (8 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (0 pages)

05/11/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (13 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (13 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1998

Ad 18/03/98--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

Resolutions

View PDF (9 pages)

27/03/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (0 pages)

27/03/1998

Registered office changed on 27/03/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (0 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

07/11/1997

Incorporation

View PDF (24 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

14/05/2026

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
Gleek, Julian	Director	13/03/1998 - 26/04/2006	108
Kassianos, Eleftherios	Director	19/06/2020 - Present	87
Teasdale, Simon Michael	Director	17/12/2019 - Present	204
Cooper, Karin	Director	10/06/2013 - 17/12/2019	30

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL HILL HOTELS GROUP LONDON LIMITED

CAPITAL HILL HOTELS GROUP LONDON LIMITED is an(a) Active company incorporated on 07/11/1997 with the registered office located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. There are currently 2 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 CAPITAL HILL HOTELS GROUP LONDON LIMITED?

CAPITAL HILL HOTELS GROUP LONDON LIMITED is currently Active. It was registered on 07/11/1997 .

Where is CAPITAL HILL HOTELS GROUP LONDON LIMITED located?

CAPITAL HILL HOTELS GROUP LONDON LIMITED is registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU.

What does CAPITAL HILL HOTELS GROUP LONDON LIMITED do?

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

What is the latest filing for CAPITAL HILL HOTELS GROUP LONDON LIMITED?

The latest filing was on 29/10/2025: Full accounts made up to 2024-12-31.