MY HOTEL LIMITED

Overview

Company Name	MY HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03217645
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY HOTEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MY HOTEL LIMITED located?

Registered Office Address	Regina House 124 Finchley Road NW3 5JS London
Undeliverable Registered Office Address	No

What are the latest accounts for MY HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MY HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for MY HOTEL LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Jan 19, 2021	Termination of appointment of Robert Bryan Collier as a director on Jul 04, 2018	1 pages	TM01

Jun 28, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Termination of appointment of George Theocharous as a secretary on Nov 21, 2017	1 pages	TM02

Oct 30, 2017	Registered office address changed from 11-13 Bayley Street London WC1B 3HD to Regina House 124 Finchley Road London NW3 5JS on Oct 30, 2017	2 pages	AD01

Aug 01, 2017	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jul 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2017	Notification of Andrew Thrasyvoulou as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS	1 pages	AD02

Jun 28, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

May 30, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THRASYVOULOU, Andrew London Street Paddington W2 1HH London 25 United Kingdom	Jun 27, 1996		Director	London Street Paddington W2 1HH London 25 United Kingdom	England	British	1963-3	11957960010
THEOCHAROUS, George 25 London Street W2 1HH London	Jun 27, 1996	Nov 21, 2017	Secretary	25 London Street W2 1HH London		British		16552040006
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 27, 1996	Jun 27, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
COLLIER, Robert Bryan London Street Paddington W2 1HH London 25 United Kingdom	Jan 10, 2000	Jul 04, 2018	Director	London Street Paddington W2 1HH London 25 United Kingdom	United Kingdom	British	1939-12	73897000001
DUKES, Paul 34 Monmouth Street Topsham EX3 0AJ Exeter Devon	Oct 01, 1999	Oct 01, 2005	Director	34 Monmouth Street Topsham EX3 0AJ Exeter Devon	United Kingdom	British	1947-2	76027630004
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 27, 1996	Jun 27, 1996	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Thrasyvoulou Bayley Street WC1B 3HD London 11-13 England	Apr 06, 2016	Bayley Street WC1B 3HD London 11-13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0