THE PETERSHAM HOTEL LIMITED

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THE PETERSHAM HOTEL LIMITED

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Key Data

Status

Active

Company No.

02196266

Incorporation date

19/11/1987

Size

Medium

Contacts

Registered address

Registered address

Nightingale Lane, Richmond, Surrey TW10 6UZCopy
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Latest events (Record since 29/02/1988)
dot icon31/03/2026
Replacement Filing of Confirmation Statement dated 2026-01-30
dot icon30/03/2026
Cessation of Luana Carol Luchterhand as a person with significant control on 2026-03-09
dot icon30/03/2026
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 2026-03-09
dot icon30/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon26/02/2026
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 2026-02-26
dot icon26/02/2026
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 2026-02-26
dot icon16/02/2026
Satisfaction of charge 4 in full
dot icon16/02/2026
Satisfaction of charge 021962660007 in full
dot icon16/02/2026
Satisfaction of charge 5 in full
dot icon16/02/2026
Satisfaction of charge 6 in full
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon08/10/2025
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 2025-09-29
dot icon08/10/2025
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 2025-09-29
dot icon08/10/2025
Cessation of Andrew Christopher Short as a person with significant control on 2025-09-29
dot icon08/10/2025
Director's details changed for Ms Luana Carol Luchterhand on 2025-10-07
dot icon07/10/2025
Director's details changed for Mr Greville Richard Hugh Dare on 2025-10-07
dot icon20/08/2025
Director's details changed for Ms Luana Carol Luchterhand on 2025-08-18
dot icon19/08/2025
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 2025-08-18
dot icon24/07/2025
Accounts for a medium company made up to 2025-01-31
dot icon07/02/2025
Director's details changed for Ms Luana Carol Luchterhand on 2025-01-31
dot icon06/02/2025
Director's details changed for Mr Greville Richard Hugh Dare on 2025-01-31
dot icon06/02/2025
Change of details for Mr Greville Richard Hugh Dare as a person with significant control on 2025-01-31
dot icon06/02/2025
Change of details for Ms Luana Carol Luchterhand as a person with significant control on 2025-01-31
dot icon06/02/2025
Confirmation statement made on 2025-01-31 with updates
dot icon02/07/2024
Current accounting period extended from 2024-07-29 to 2025-01-28
dot icon28/03/2024
Notification of Andrew Christopher Short as a person with significant control on 2024-02-01
dot icon28/03/2024
Notification of Luana Carol Luchterhand as a person with significant control on 2024-02-01
dot icon11/03/2024
Registration of charge 021962660007, created on 2024-02-27
dot icon13/02/2024
Full accounts made up to 2023-07-31
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon05/02/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon29/02/1988
Registered office changed on 29/02/88 from:\2 baches street, london, N1 6UB

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
28/01/2026
dot iconNext due on
28/10/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luchterhand, Luana Carol
Director
13/01/2014 - Present
4
Dare, Greville Richard Hugh
Director
20/09/2007 - Present
8
Dare, Greville Richard Hugh
Secretary
15/08/2005 - Present
4
Dare, Colin
Secretary
31/10/1993 - 15/08/2005
-
Luchterhand, Heinz
Secretary
19/03/1992 - 29/10/1993
-

Persons with Significant Control

4
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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 THE PETERSHAM HOTEL LIMITED

THE PETERSHAM HOTEL LIMITED is an(a) Active company incorporated on 19/11/1987 with the registered office located at Nightingale Lane, Richmond, Surrey TW10 6UZ. 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 THE PETERSHAM HOTEL LIMITED?

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THE PETERSHAM HOTEL LIMITED is currently Active. It was registered on 19/11/1987 .

Where is THE PETERSHAM HOTEL LIMITED located?

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THE PETERSHAM HOTEL LIMITED is registered at Nightingale Lane, Richmond, Surrey TW10 6UZ.

What does THE PETERSHAM HOTEL LIMITED do?

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

What is the latest filing for THE PETERSHAM HOTEL LIMITED?

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The latest filing was on 31/03/2026: Replacement Filing of Confirmation Statement dated 2026-01-30.