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DOYLE KENSINGTON HOTEL LIMITED

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DOYLE KENSINGTON HOTEL LIMITED

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Key Data

Status

Active

Company No.

07676690

Incorporation date

21/06/2011

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

47 Welbeck Street, London W1G 8DNCopy
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Latest events (Record since 21/06/2011)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon10/09/2025
Full accounts made up to 2024-12-30
View PDF (30 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon08/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon13/09/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
View PDF (4 pages)
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-09-19
View PDF (3 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon25/09/2023
Resolutions
View PDF (2 pages)
dot icon25/09/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon16/05/2022
Termination of appointment of Patrick King as a director on 2022-04-29
View PDF (1 pages)
dot icon19/10/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon18/06/2021
Director's details changed for Mr Declan Reape on 2020-09-18
View PDF (2 pages)
dot icon19/11/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon12/08/2019
Appointment of Mr Declan Reape as a secretary on 2019-07-04
View PDF (2 pages)
dot icon12/08/2019
Appointment of Mr Declan Reape as a director on 2019-07-04
View PDF (2 pages)
dot icon12/08/2019
Termination of appointment of Seamus Daly as a secretary on 2019-07-04
View PDF (1 pages)
dot icon12/08/2019
Termination of appointment of Seamus Daly as a director on 2019-07-04
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon12/03/2019
Notification of Doyle Hotels (Holdings) Uk Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon16/10/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon06/08/2017
Confirmation statement made on 2017-06-21 with no updates
View PDF (3 pages)
dot icon23/06/2017
Resolutions
View PDF (25 pages)
dot icon24/02/2017
Appointment of Mr Justin Radcliffe as a director
View PDF (2 pages)
dot icon24/02/2017
Appointment of Mr Justin Radcliffe as a director on 2016-12-01
View PDF (2 pages)
dot icon24/02/2017
Termination of appointment of Franck Junod as a director on 2016-11-30
View PDF (1 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon15/08/2016
Registration of charge 076766900005, created on 2016-07-29
View PDF (50 pages)
dot icon02/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2016
Appointment of Mr Franck Junod as a director on 2016-04-01
View PDF (2 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon20/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon28/08/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2013
Full accounts made up to 2012-12-31
View PDF (21 pages)
dot icon05/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2013
Director's details changed for Mr Patrick King on 2012-02-01
View PDF (2 pages)
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (32 pages)
dot icon12/03/2013
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon06/03/2013
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2011
Particulars of a charge subject to which a property has been acquired / charge no: 1
View PDF (19 pages)
dot icon28/07/2011
Particulars of a charge subject to which a property has been acquired / charge no: 2
View PDF (20 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (23 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (4 pages)
dot icon15/07/2011
Termination of appointment of Bill Walshe as a director
View PDF (1 pages)
dot icon29/06/2011
Statement of capital following an allotment of shares on 2011-06-29
View PDF (3 pages)
dot icon29/06/2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-06-29
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Ssh Directors Limited as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Ssh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mr Seamus Daly as a secretary
View PDF (2 pages)
dot icon29/06/2011
Appointment of Mr Seamus Daly as a director
View PDF (2 pages)
dot icon29/06/2011
Appointment of Mr Patrick King as a director
View PDF (2 pages)
dot icon29/06/2011
Appointment of Ms Bernadette Gallagher as a director
View PDF (2 pages)
dot icon29/06/2011
Appointment of Mr Bill Walshe as a director
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (31 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
30/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radcliffe, Justin
Director
01/12/2016 - Present
4
Reape, Declan
Director
04/07/2019 - Present
4
Gallagher, Bernadette
Director
29/06/2011 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About DOYLE KENSINGTON HOTEL LIMITED

DOYLE KENSINGTON HOTEL LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at 47 Welbeck Street, London W1G 8DN. 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 DOYLE KENSINGTON HOTEL LIMITED?

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DOYLE KENSINGTON HOTEL LIMITED is currently Active. It was registered on 21/06/2011 .

Where is DOYLE KENSINGTON HOTEL LIMITED located?

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DOYLE KENSINGTON HOTEL LIMITED is registered at 47 Welbeck Street, London W1G 8DN.

What does DOYLE KENSINGTON HOTEL LIMITED do?

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DOYLE KENSINGTON HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DOYLE KENSINGTON HOTEL LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.