LONDON VISTA HOTEL LIMITED

Overview

Company Name	LONDON VISTA HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03433604
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1997

Summary

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

What is the purpose of LONDON VISTA HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LONDON VISTA HOTEL LIMITED located?

Registered Office Address	Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON VISTA 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 LONDON VISTA HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for LONDON VISTA HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Group of companies' accounts made up to Jun 30, 2024	42 pages	AA

Oct 29, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Registration of charge 034336040013, created on Jul 04, 2024	36 pages	MR01

Jul 08, 2024	Registration of charge 034336040014, created on Jul 04, 2024	32 pages	MR01

Nov 09, 2023	Group of companies' accounts made up to Jun 30, 2023	43 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Group of companies' accounts made up to Jun 30, 2022	44 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Termination of appointment of Choung Yau Chan as a director on May 21, 2022	1 pages	TM01

May 18, 2022	Satisfaction of charge 034336040012 in full	4 pages	MR04

Mar 31, 2022	Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022	1 pages	AD01

Dec 03, 2021	Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021	1 pages	AD01

Oct 26, 2021	Group of companies' accounts made up to Jun 30, 2021	43 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of David Michael Westerby as a director on Aug 25, 2021	1 pages	TM01

Mar 26, 2021	Group of companies' accounts made up to Jun 30, 2020	38 pages	AA

Dec 31, 2020	Registration of charge 034336040012, created on Dec 17, 2020	26 pages	MR01

Sep 24, 2020	Termination of appointment of Yet King Loy as a director on Feb 18, 2020	1 pages	TM01

Sep 11, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Registration of charge 034336040011, created on Jun 30, 2020	34 pages	MR01

Apr 17, 2020	Group of companies' accounts made up to Jun 30, 2019	35 pages	AA

Mar 09, 2020	Appointment of Mr David Michael Westerby as a director on Feb 18, 2020	2 pages	AP01

Sep 17, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of LONDON VISTA HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Oct 01, 2013		Secretary	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England					182000220001
KHOO, Andrew Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 28, 2018		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Australian	1972-9	Director	249871890001
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 28, 2018		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	England	British	1972-10	Accountant	250433850001
CHIEW, Theresa Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Mar 06, 2006	Nov 28, 2011	Secretary	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire		Canadian		Brand Manager	102149690001
CLAYTON, Andrew Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Nov 28, 2011	Oct 01, 2013	Secretary	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire					165055640001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Mar 01, 2002	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other			79416150001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1997	Sep 09, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LUNHALL LIMITED 25 Glover Road HA5 1LQ Pinner Middlesex	Sep 09, 1997	Mar 01, 2002	Secretary	25 Glover Road HA5 1LQ Pinner Middlesex					1325590001
BOYD, Christopher Martin No 544 Jalan 17/15 46400 Pataling Jaya Selangor Malaysia	Sep 09, 1997	Feb 01, 2001	Director	No 544 Jalan 17/15 46400 Pataling Jaya Selangor Malaysia		British	1947-3	Chartered Surveyor	55062160001
CHAN, Choung Yau Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 25, 2021	May 21, 2022	Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Malaysian	1962-7	Director	286979630001
CHIEW, Theresa Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Dec 15, 2004	Nov 28, 2011	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	United Kingdom	Canadian	1968-11	Brand Manager	102149690001
CLAYTON, Andrew Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Nov 28, 2011	Aug 03, 2016	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	England	British	1965-9	Legal Manager	102497250003
LOY, Yet King 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018	Feb 18, 2020	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	Canadian	1946-4	Director	212662900002
MOHD SAAID, Ainum Flat 7 Shillington House 74 Russell Road W14 8HW London	Dec 01, 2003	Jan 17, 2005	Director	Flat 7 Shillington House 74 Russell Road W14 8HW London		Malaysian	1946-2	Company Director	89960390002
NAVAREDNAM, Rebecca Annapillai 88 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire	Dec 01, 2003	Dec 15, 2004	Director	88 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire		Malaysian	1947-3	Company Director	87210600001
NG, Kwan Cheong HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	Aug 03, 2016	Aug 29, 2018	Director	HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	United Kingdom	British	1948-7	Director	212646760001
NG, Kwan Cheong Lynwood Road KT7 0DN Thames Ditton 11 Surrey	Sep 09, 1997	Jun 30, 2003	Director	Lynwood Road KT7 0DN Thames Ditton 11 Surrey	England	British	1948-7	Company Executive	54065360011
ONG, Hung Ming Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Sep 11, 2012	Sep 03, 2013	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1957-4	Director	173029030001
TAN, Lillian Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Jan 17, 2005	Nov 28, 2011	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	United Kingdom	Malaysian	1954-9	Ceo Laura Ashley	77180710003
TAN, Lillian 17 Regal House Lensbury Avenue Imperial Wharf SW6 2GZ London	Jun 27, 2003	Jul 24, 2004	Director	17 Regal House Lensbury Avenue Imperial Wharf SW6 2GZ London	United Kingdom	Malaysian	1954-9	Company Director	77180710003
TANG, Kim Siw Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Aug 02, 2004	Sep 11, 2012	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1944-1	Director	99753530001
WESTERBY, David Michael HP4 3TZ Berhamsted The Old Farmhouse Rossway Park Estate Hertfordshire United Kingdom	Feb 18, 2020	Aug 25, 2021	Director	HP4 3TZ Berhamsted The Old Farmhouse Rossway Park Estate Hertfordshire United Kingdom	United Kingdom	British	1959-8	Director	267685530001
WESTERBY, David Michael Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	Nov 28, 2011	Sep 30, 2013	Director	Rossway Park Estate HP4 3TZ Berhamsted The Old Farmhouse Hertfordshire	United Kingdom	British	1959-8	Director	133556090001
WONG, Nyen Faat 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Sep 03, 2013	Aug 29, 2018	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Malaysia	Malaysian	1957-9	Director	181089490001
YAM, Leng Cheong 7 Biggin Hill Close Royal Park Gate KT2 5GB Kingston Upon Thames Surrey	Feb 01, 2001	Dec 01, 2003	Director	7 Biggin Hill Close Royal Park Gate KT2 5GB Kingston Upon Thames Surrey		Malaysian	1955-3	Corporate And Strategic Affair	73029580001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1997	Sep 09, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON VISTA HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malayan United Industries

Apr 25, 2016

50450 Kuala Lumpur

189 Jalan Ampang

Malaysia

Legal Form	Plc
Country Registered	Malaysia
Legal Authority	Malaysia
Place Registered	Malaysia
Registration Number	3809w

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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