CONSIDERATE HOTELIERS LIMITED

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CONSIDERATE HOTELIERS LIMITED

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Key Data

Status

Active

Company No.

07996155

Incorporation date

19/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

46 Aldgate High Street, Suite 20, London EC3N 1ALCopy
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Latest events (Record since 19/03/2012)
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon09/03/2026
Confirmation statement made on 2026-02-21 with updates
dot icon27/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon21/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/01/2025
Termination of appointment of Xenia Hohenlohe as a director on 2024-12-31
dot icon09/01/2025
Change of details for Mr John Rogers as a person with significant control on 2024-12-15
dot icon09/01/2025
Appointment of Mr John Rogers as a director on 2024-12-31
dot icon21/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon25/01/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon13/11/2023
Cessation of Xenia Hohenlohe as a person with significant control on 2023-09-26
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon10/10/2023
Memorandum and Articles of Association
dot icon31/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/01/2023
Appointment of Mr Richard John Langford Williamson as a director on 2022-12-15
dot icon14/11/2022
Appointment of Mr John Rogers as a secretary on 2022-10-31
dot icon31/10/2022
Notification of John Roger as a person with significant control on 2022-10-31
dot icon31/10/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon31/10/2022
Change of details for Mr John Roger as a person with significant control on 2022-10-31
dot icon18/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon17/10/2022
Previous accounting period shortened from 2022-12-31 to 2022-06-30
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-19 with updates
dot icon22/03/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon21/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon19/08/2021
Previous accounting period shortened from 2021-12-31 to 2021-06-30
dot icon20/04/2021
Confirmation statement made on 2021-03-19 with updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/01/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
dot icon11/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/08/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/03/2020
Confirmation statement made on 2020-03-19 with updates
dot icon06/02/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
dot icon23/12/2019
Micro company accounts made up to 2019-06-30
dot icon15/11/2019
Previous accounting period shortened from 2019-12-31 to 2019-06-30
dot icon11/09/2019
Change of details for Ms Benedetta Cassinelli as a person with significant control on 2019-09-11
dot icon11/09/2019
Registered office address changed from C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA England to 46 Aldgate High Street Suite 20 London EC3N 1AL on 2019-09-11
dot icon11/04/2019
Micro company accounts made up to 2018-12-31
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with updates
dot icon14/12/2018
Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA to C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA on 2018-12-14
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon23/11/2017
Statement of capital following an allotment of shares on 2017-07-19
dot icon03/11/2017
Statement of capital following an allotment of shares on 2017-09-28
dot icon03/11/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/05/2017
Termination of appointment of John Firrell as a director on 2017-03-21
dot icon04/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon04/11/2016
Director's details changed for Princess Xenia Hohenlohe on 2016-11-01
dot icon04/11/2016
Director's details changed for Princess Xenia Hohenlohe on 2016-11-01
dot icon02/11/2016
Director's details changed for John Firrell on 2016-11-01
dot icon02/11/2016
Director's details changed for John Firrell on 2016-11-01
dot icon02/11/2016
Director's details changed for Benedetta Cassinelli on 2016-11-01
dot icon02/11/2016
Director's details changed for Benedetta Cassinelli on 2016-11-01
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon21/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/11/2015
Current accounting period shortened from 2016-04-30 to 2015-12-31
dot icon23/09/2015
Statement of capital following an allotment of shares on 2015-08-21
dot icon23/09/2015
Resolutions
dot icon22/05/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon09/05/2015
Registered office address changed from Studio 3 5-11 Westbourne Grove London London W2 4UA to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 2015-05-09
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-04-09
dot icon24/04/2015
Sub-division of shares on 2015-04-09
dot icon11/03/2015
Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to Studio 3 5-11 Westbourne Grove London London W2 4UA on 2015-03-11
dot icon18/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon20/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-12-04
dot icon05/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon20/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon05/03/2013
Current accounting period extended from 2013-03-31 to 2013-04-30
dot icon19/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

22
2023
change arrow icon+75.24 % *

* during past year

Cash in Bank

£553,329.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
323.24K
-
0.00
342.74K
-
2022
18
378.55K
-
0.00
315.76K
-
2023
22
846.83K
-
0.00
553.33K
-
2023
22
846.83K
-
0.00
553.33K
-

Employees

2023

Employees

22 Ascended22 % *

Net Assets(GBP)

846.83K £Ascended123.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

553.33K £Ascended75.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hohenlohe, Xenia, Princess
Director
19/03/2012 - 31/12/2024
1
Cassinelli, Benedetta
Director
19/03/2012 - Present
3
Rogers, John
Director
31/12/2024 - Present
5
Williamson, Richard John Langford
Director
15/12/2022 - Present
6
Rogers, John
Secretary
31/10/2022 - Present
-

Persons with Significant Control

4
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 CONSIDERATE HOTELIERS LIMITED

CONSIDERATE HOTELIERS LIMITED is an(a) Active company incorporated on 19/03/2012 with the registered office located at 46 Aldgate High Street, Suite 20, London EC3N 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSIDERATE HOTELIERS LIMITED?

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CONSIDERATE HOTELIERS LIMITED is currently Active. It was registered on 19/03/2012 .

Where is CONSIDERATE HOTELIERS LIMITED located?

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CONSIDERATE HOTELIERS LIMITED is registered at 46 Aldgate High Street, Suite 20, London EC3N 1AL.

What does CONSIDERATE HOTELIERS LIMITED do?

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CONSIDERATE HOTELIERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONSIDERATE HOTELIERS LIMITED have?

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CONSIDERATE HOTELIERS LIMITED had 22 employees in 2023.

What is the latest filing for CONSIDERATE HOTELIERS LIMITED?

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The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-03-03.