KEW GREEN HOTELS (GATWICK) LIMITED

Overview

Company Name	KEW GREEN HOTELS (GATWICK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05855039
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2006

Summary

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

What is the purpose of KEW GREEN HOTELS (GATWICK) LIMITED?

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

Where is KEW GREEN HOTELS (GATWICK) LIMITED located?

Registered Office Address	1 Towers Place Eton Street TW9 1EG Richmond Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for KEW GREEN HOTELS (GATWICK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KEW GREEN HOTELS (GATWICK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for KEW GREEN HOTELS (GATWICK) LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Sep 22, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023	2 pages	AP01

Feb 13, 2024	Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023	1 pages	TM01

Nov 16, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Delin Hao as a director on Apr 25, 2022	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 10, 2021	Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020	2 pages	PSC05

Jul 02, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a small company made up to Dec 31, 2019	28 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Mr Xiaolei Zhao as a secretary on Feb 01, 2020	2 pages	AP03

Feb 03, 2020	Termination of appointment of Jamie Andrew Lamb as a director on Feb 01, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Jameson Andrew Lamb as a secretary on Feb 01, 2020	1 pages	TM02

Feb 03, 2020	Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020	1 pages	TM01

Feb 03, 2020	Appointment of Mr Christopher Dexter as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Appointment of Mr Delin Hao as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Appointment of Mr Xiaolei Zhao as a director on Dec 16, 2019	2 pages	AP01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KEW GREEN HOTELS (GATWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHAO, Xiaolei Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Feb 01, 2020		Secretary	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England					266740450001
DEXTER, Christopher Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Dec 16, 2019		Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	England	British	1960-10	Director	266733880001
ZHAO, Xiaolei Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Dec 16, 2019		Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	England	Chinese	1981-6	Director	266715270001
ZHOU, Jianhui Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Oct 10, 2023		Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	China	Chinese	1977-8	Director	319348120001
LAMB, Jameson Andrew Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Jul 07, 2006	Feb 01, 2020	Secretary	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England		British		Company Secretary	105312540001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 22, 2006	Jul 07, 2006	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
HAO, Delin Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Dec 16, 2019	Apr 25, 2022	Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	China	Chinese	1963-5	Director	266725570001
JOHNSON, Paul Daniel 28 Pyrmont Road W4 3NR London	Jul 07, 2006	May 25, 2016	Director	28 Pyrmont Road W4 3NR London	United Kingdom	British	1965-2	Director	81052450001
LAMB, Jamie Andrew Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Jul 07, 2006	Feb 01, 2020	Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	England	British	1972-5	Company Secretary	185775970001
PRITCHARD, Alex Edward Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 25, 2016	Feb 01, 2020	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	Jul 07, 2006	Sep 07, 2010	Director	16 Wimborne Gardens Ealing W13 8BZ London	United Kingdom	British	1970-9	Director	95661150001
XUE, Xiaogang Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	Apr 25, 2022	Oct 10, 2023	Director	Eton Street TW9 1EG Richmond 1 Towers Place Surrey England	China	Chinese	1969-2	Director	299418290001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 22, 2006	Jul 07, 2006	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Jun 22, 2006	Jul 07, 2006	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London					105169370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN HOTELS (GATWICK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Tourism Group Corporation Limited

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

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