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COUNTESS HOLDINGS LTD

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COUNTESS HOLDINGS LTD

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Key Data

Status

Active

Company No.

05863258

Incorporation date

30/06/2006

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

30 Leinster Gardens, London, W2 3ANCopy
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Latest events (Record since 30/06/2006)
dot icon09/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (36 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (4 pages)
dot icon19/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon22/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon07/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon15/01/2023
Appointment of Mrs Hardip Kaur Gurtata as a director on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Appointment of Mr Pradeep Singh Gurtata as a director on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Appointment of Mr Ravi Singh Gurtata as a director on 2023-01-12
View PDF (2 pages)
dot icon28/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (4 pages)
dot icon15/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (40 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon01/02/2021
Group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon29/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon17/08/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon13/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 pages)
dot icon24/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon27/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon09/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon09/08/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon21/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon19/08/2015
Annual return made up to 2015-06-30
View PDF (14 pages)
dot icon14/08/2014
Annual return made up to 2014-06-30
View PDF (14 pages)
dot icon10/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon28/02/2014
Registration of charge 058632580004
View PDF (18 pages)
dot icon20/02/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (14 pages)
dot icon25/03/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon06/07/2012
Annual return made up to 2012-06-30
View PDF (14 pages)
dot icon04/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon20/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Group of companies' accounts made up to 2010-12-31
View PDF (24 pages)
dot icon20/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Director's details changed for Bhagwant Singh Gurtata on 2009-10-01
View PDF (2 pages)
dot icon19/07/2010
Secretary's details changed for Hardip Kaur Gurtata on 2009-10-01
View PDF (1 pages)
dot icon21/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon13/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon13/10/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon03/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon31/08/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon31/08/2007
Ad 30/07/07--------- £ si [email protected]=100 £ ic 100/200
View PDF (2 pages)
dot icon16/08/2007
S-div 30/07/07
View PDF (1 pages)
dot icon16/08/2007
Resolutions
View PDF (0 pages)
dot icon16/08/2007
Resolutions
View PDF (0 pages)
dot icon16/08/2007
Resolutions
View PDF (2 pages)
dot icon16/07/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon16/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2006
Registered office changed on 25/10/06 from: 1 the ridings london W5 3BT
View PDF (1 pages)
dot icon19/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon18/10/2006
Resolutions
View PDF (12 pages)
dot icon10/10/2006
£ nc 100/10000 10/10/06
View PDF (2 pages)
dot icon30/06/2006
Secretary resigned
View PDF (1 pages)
dot icon30/06/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gurtata, Hardip Kaur
Director
12/01/2023 - Present
3
Gurtata, Bhagwant Singh
Director
30/06/2006 - Present
2
Gurtata, Pradeep Singh
Director
12/01/2023 - Present
3
Gurtata, Ravi Singh
Director
12/01/2023 - Present
3

Persons with Significant Control

1
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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 COUNTESS HOLDINGS LTD

COUNTESS HOLDINGS LTD is an(a) Active company incorporated on 30/06/2006 with the registered office located at 30 Leinster Gardens, London, W2 3AN. There are currently 4 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 COUNTESS HOLDINGS LTD?

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COUNTESS HOLDINGS LTD is currently Active. It was registered on 30/06/2006 .

Where is COUNTESS HOLDINGS LTD located?

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COUNTESS HOLDINGS LTD is registered at 30 Leinster Gardens, London, W2 3AN.

What does COUNTESS HOLDINGS LTD do?

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COUNTESS HOLDINGS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COUNTESS HOLDINGS LTD?

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The latest filing was on 09/09/2025: Group of companies' accounts made up to 2024-12-31.