CONTEMPORARY HOTELS LIMITED
Overview
| Company Name | CONTEMPORARY HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04814760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTEMPORARY HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CONTEMPORARY HOTELS LIMITED located?
| Registered Office Address | 19 Ambika House 9b Portland Place W1B 1PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTEMPORARY HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3215) LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for CONTEMPORARY HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTEMPORARY HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CONTEMPORARY HOTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Second filing for the notification of Ambar Paul as a person with significant control | 5 pages | RP04PSC01 | ||||||
Statement of capital following an allotment of shares on Mar 17, 2004
| 2 pages | SH01 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||
Notification of Ambar Paul as a person with significant control on Jan 26, 2018 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of Contemporary Holdings Limited as a person with significant control on Jan 26, 2018 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2017 | 27 pages | AA | ||||||
Who are the officers of CONTEMPORARY HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, Akhil | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 147065830001 | |||||
| PAUL, Ambar, The Honourable | Director | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729600003 | |||||
| PAUL, Anika | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 202867920001 | |||||
| PAUL, Gauri | Director | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729750002 | |||||
| SMITH, John Godfrey | Secretary | Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands | British | 56051330001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of CONTEMPORARY HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Contemporary Holdings Limited | Apr 06, 2016 | Hue Street St Helier JE4 5RP Jersey Portman House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Ambar Paul | Apr 06, 2016 | 9b Portland Place W1B 1PS London 19 Ambika House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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