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MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AD01 Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
17 Jul 2023 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
30 Jun 2023 TM01 Termination of appointment of Ramesh Arora as a director on 30 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Ramesh Arora on 26 May 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
07 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
02 Apr 2020 TM01 Termination of appointment of Shiraz Lal Ji as a director on 28 March 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017
24 Apr 2017 AP01 Appointment of Ms Nadira Lalji as a director on 1 April 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 MR01 Registration of charge 018956140003, created on 22 June 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,370,000