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CONSOLIDATED HOTELS LIMITED

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CONSOLIDATED HOTELS LIMITED

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Key Data

Status

Active

Company No.

04154571

Incorporation date

06/02/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 06/02/2001)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon24/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon08/04/2024
Registration of charge 041545710008, created on 2024-04-04
View PDF (37 pages)
dot icon06/04/2024
Satisfaction of charge 041545710007 in full
View PDF (4 pages)
dot icon27/03/2024
Satisfaction of charge 041545710004 in full
View PDF (4 pages)
dot icon27/03/2024
Satisfaction of charge 041545710005 in full
View PDF (4 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon16/12/2022
Registration of charge 041545710007, created on 2022-12-15
View PDF (42 pages)
dot icon15/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon13/01/2022
Satisfaction of charge 041545710006 in full
View PDF (1 pages)
dot icon30/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon06/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (4 pages)
dot icon15/02/2018
Change of details for Consolidated Hotels Holdings Limited as a person with significant control on 2018-02-15
View PDF (2 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon10/08/2017
Registration of charge 041545710006, created on 2017-08-03
View PDF (28 pages)
dot icon31/07/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/07/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon31/07/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon25/07/2017
Registration of charge 041545710004, created on 2017-07-20
View PDF (41 pages)
dot icon25/07/2017
Registration of charge 041545710005, created on 2017-07-20
View PDF (33 pages)
dot icon21/07/2017
Notification of Consolidated Hotels Holdings Limited as a person with significant control on 2017-07-20
View PDF (2 pages)
dot icon21/07/2017
Cessation of Consolidated Developments Limited as a person with significant control on 2017-07-20
View PDF (1 pages)
dot icon14/07/2017
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/07/2017
Resolutions
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon20/01/2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 2016-12-08
View PDF (1 pages)
dot icon19/01/2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-19
View PDF (1 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon11/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon13/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon14/02/2011
Director's details changed for Laurence Grant Kirschel on 2011-02-06
View PDF (2 pages)
dot icon11/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2011
Secretary's details changed for Steven Jonathan Pinshaw on 2011-02-06
View PDF (1 pages)
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Laurence Grant Kirschel on 2010-02-06
View PDF (2 pages)
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon30/10/2009
Termination of appointment of Richard Metcalfe as a secretary
View PDF (2 pages)
dot icon18/02/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Location of register of members
View PDF (1 pages)
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon27/03/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon23/07/2007
Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG
View PDF (1 pages)
dot icon01/05/2007
Return made up to 06/02/07; full list of members
View PDF (2 pages)
dot icon16/02/2007
New secretary appointed
View PDF (2 pages)
dot icon16/02/2007
Secretary resigned
View PDF (1 pages)
dot icon03/01/2007
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon21/07/2006
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon14/03/2006
Return made up to 06/02/06; full list of members
View PDF (2 pages)
dot icon29/04/2005
Return made up to 06/02/05; full list of members
View PDF (2 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon21/10/2004
Secretary resigned
View PDF (1 pages)
dot icon20/10/2004
New secretary appointed
View PDF (2 pages)
dot icon01/10/2004
New secretary appointed
View PDF (2 pages)
dot icon26/02/2004
Return made up to 06/02/04; full list of members
View PDF (6 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon20/02/2003
Return made up to 06/02/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
New secretary appointed
View PDF (2 pages)
dot icon15/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2002
Return made up to 06/02/02; full list of members
View PDF (8 pages)
dot icon20/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon16/02/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
Secretary resigned
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (3 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon15/02/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon15/02/2001
Resolutions
View PDF (2 pages)
dot icon06/02/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
0
51.87M
-
0.00
969.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirschel, Laurence Grant
Director
13/02/2001 - Present
108

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOLIDATED HOTELS LIMITED

CONSOLIDATED HOTELS LIMITED is an(a) Active company incorporated on 06/02/2001 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED HOTELS LIMITED?

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CONSOLIDATED HOTELS LIMITED is currently Active. It was registered on 06/02/2001 .

Where is CONSOLIDATED HOTELS LIMITED located?

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CONSOLIDATED HOTELS LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CONSOLIDATED HOTELS LIMITED do?

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CONSOLIDATED HOTELS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED HOTELS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.