CAPITAL HOTELS LIMITED
Overview
| Company Name | CAPITAL HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05371092 |
| 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 CAPITAL HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CAPITAL HOTELS LIMITED located?
| Registered Office Address | 7 Greenock Road Acton W3 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | Yes |
What are the latest filings for CAPITAL HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Amin Sherali Merali on Feb 20, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Treats Holdings Limited as a person with significant control on Feb 20, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CAPITAL HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMANI, Salim Sadruddin Rehmatullah | Secretary | Greenock Road W3 8DU Acton 7 London United Kingdom | British | 96320470001 | ||||||
| MERALI, Amin Sherali Husein | Director | Greenock Road W3 8DU Acton 7 London United Kingdom | England | British | 43409880002 | |||||
| MERALI, Shabniz | Director | Greenock Road W3 8DU Acton 7 London United Kingdom | England | British | 162785220002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MERALI, Shahsultan Sherali | Director | Greenock Road W3 8DU Acton 7 London United Kingdom | United Kingdom | British | 41203980004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAPITAL HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treats Holdings Limited | Apr 06, 2016 | W3 8DU Acton 7 Greenock Road London United Kingdom | No | ||||||||||
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Natures of Control
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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